Loredan Francesco

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AMADEUS IT GROUP SOCIEDAD ANONIMA, AMADEUS IT GROUP SA, OUTPAYCE SA

Summary

Loredan Francesco appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 August 2011, at AMADEUS IT GROUP SA; the most recent began on 16 August 2011. The offices held are Vicepresidente and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are 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 23 others.

Offices held

VicepresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AMADEUS IT GROUP SOCIEDAD ANONIMAFormer

Former Vicepresidente · from 16/08/2011 to 21/07/2023

Consejero Externo

Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 229 BORME filings

A84236934 · Madrid

AMADEUS IT GROUP SAFormer

Former Consejero · from 09/08/2011 to 02/08/2016

Struck off · Sociedad Anónima (SA) · 76 BORME filings

M383503 · Madrid

OUTPAYCE SAFormer

Former Consejero · until 24/02/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €13,757,310 · 64 BORME filings

Corporate purpose: La Sociedad es una Entidad de Dinero Electrónico que desarrollará sus actividades de conformidad con lo dispuesto en la Ley 21/2011, de 26 de julio, de dinero electrónico, (en adelante, la "Ley 21/2011"), en el Real Decreto 778/2012, de 4…

A85424893 · Madrid

Timeline (8)

  1. 21/07/2023Ceased as Vicepresidente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  2. 13/07/2021Appointed Vicepresidente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  3. 20/07/2018Appointed Consejero Externo of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  4. 02/08/2016Ceased as Consejero of AMADEUS IT GROUP SA · Madrid
  5. 23/05/2016Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  6. 16/08/2011Appointed Consejero of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  7. 09/08/2011Appointed Consejero of AMADEUS IT GROUP SA · Madrid
  8. 24/02/2009Ceased as Consejero of OUTPAYCE SA · Madrid

Co-directors (26)

AMADEUS IT GROUP SOCIEDAD ANONIMA
OUTPAYCE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.