Gemkow Stephan
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AMADEUS IT GROUP SOCIEDAD ANONIMA, AMADEUS IT GROUP SA
Summary
Gemkow Stephan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Independiente of AMADEUS IT GROUP SOCIEDAD ANONIMA (Madrid) since 16 August 2011. AMADEUS IT GROUP SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €4,315,713. The offices held are Consejero Independiente and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Connelly William Alfred Leon, Mesler Amanda, Gomez Ruiz Ana and 17 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Independiente since 16/08/2011
Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 229 BORME filings
A84236934 · Madrid
Companies · former (1)
Former Consejero · until 31/07/2013
Struck off · Sociedad Anónima (SA) · 76 BORME filings
M383503 · Madrid
Timeline (5)
- 24/07/2023Appointed Vicepresidente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 20/07/2018Appointed Consejero Independiente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 16/09/2013Ceased as Consejero of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 31/07/2013Ceased as Consejero of AMADEUS IT GROUP SA · Madrid
- 16/08/2011Appointed Consejero of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
Co-directors (20)
- Connelly William Alfred Leon · Presidente
- Mesler Amanda · Consejero Independiente
- Gomez Ruiz Ana · Apoderado
- Busch Roland Heinrich · Consejero
- Busch Roland · Consejero Externo
- Maroto Camino Luis · Consejero Delegado
- Pique Camps Josep · Consejero Independiente
- Garcia-Ceballos Zuñiga Pilar · Consejero Independiente
- Furse Clara · Consejero Externo
- Clever Xiaoqun · Consejero Independiente
- Comyn David Gordon · Consejero
- Comyn Webster David Gordon · Consejero Externo
- Vegara Figueras David · Consejero Independiente
- Esclapes Diaz Jacinto · Secretario no Consejero
- Dirk van Paasschen Frits · Consejero Independiente
- Eggers Jana · Consejero Independiente
- Soderstrom Eriikka · Consejero Independiente
- Kurpick Peter · Consejero Independiente
- Puri Leo · Consejero Independiente
- Verspyck Mark · Consejero
Network map
Identity matched by name · homonyms possible.