Ferran Larraz Francisco Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, LEADING PARTNERS SOCIEDAD LIMITADA, ABASIC SA
Summary
Ferran Larraz Francisco Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Presidente of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA (Madrid) since 22 July 2019, as well as in 1 other company. INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 17 December 2009, share capital of €461,166,953. The earliest registered mandate dates from 25 August 2014, at ABASIC SA; the most recent began on 22 July 2019. The offices held are Presidente, Administrador Solidario and Consejero. The companies are registered in Madrid, Huesca and Barcelona. The boards of these companies also include Gomariz Orozco Celso, Ramirez Martinell Jorge, Angel Ferrer Maria del Claustro and 19 others.
Offices held
Commercial registries
Madrid · Huesca · Barcelona
Companies · current (2)
Presidente since 22/07/2019
Active · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2009 · capital €461,166,953 · 191 BORME filings
Corporate purpose: LA EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS MERCANCIAS DE TODAS CLASESY CORREO LA EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TENICA, OPERATIVA YCOMERCIAL A LAS AERONAVES PSAJEROS, CARGA Y CORREO.
A85845535 · Madrid
Administrador Solidario (in office)
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Osso de Cinca · Sociedad Limitada (SL) · 1 BORME filing
B58327800 · Huesca
Companies · former (1)
Former Consejero · from 25/08/2014 to 06/02/2017
Active · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Anónima (SA) · capital €20,588,406 · 70 BORME filings
Corporate purpose: LA VENTA AL POR MAYOR O AL DETALL DE TODO TIPO DE ARTICULO DE CONFECCION,GENEROS DE PUNTO Y COMPLEMENTOS VARIOS.ETC.
A63054068 · Barcelona
Timeline (4)
- 18/03/2021Appointed Presidente of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 22/07/2019Appointed Consejero No Ejecutivo Independiente of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 06/02/2017Ceased as Consejero of ABASIC SA · Barcelona
- 25/08/2014Appointed Consejero of ABASIC SA · Barcelona
Co-directors (22)
- Gomariz Orozco Celso · Consejero
- Ramirez Martinell Jorge · Consejero
- Angel Ferrer Maria del Claustro · Administrador Solidario
- Pique Angel Francesc Xavier · Administrador Solidario
- Pique Angel Marta · Administrador Único
- Julia Casals Raimundo · Administrador Solidario
- Pique Llusa Fernando · Administrador Único
- Pagan Martinez Juan · Administrador Solidario
- Terol Esteban Alberto · Consejero No Ejecutivo Independiente
- Lopez Jorrin Hernandez Alvaro · Secretario no Consejero
- Mc Sharry Heather Ann · Consejero No Ejecutivo Independiente
- Bolland Marc Jan · Consejero No Ejecutivo Independiente
- Matheu Bruno Louis · Consejero No Ejecutivo Dominical
- Castillo Sanz Eva · Consejero No Ejecutivo Independiente
- Phillips Robin Charles · Consejero No Ejecutivo Dominical
- Pinto Ciccia Daniel Eduardo · Consejero No Ejecutivo Independiente
- Ewing Margaret · Consejero No Ejecutivo Independiente
- Lam Thoun Mine Lam Fat Kwong · Consejero No Ejecutivo Independiente
- Gallego Martin Luis · Consejero Delegado
- Rodriguez Jorge Maria Lucia · Vicesecretario no Consejero
- Menne Simone · Consejero No Ejecutivo Independiente
- Rekonen Paivi · Consejero No Ejecutivo Independiente
Network map
Identity matched by name · homonyms possible.