Maroto Camino Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AMADEUS IT GROUP SOCIEDAD ANONIMA, OUTPAYCE SA, AMADEUS CONTENT SOURCING SA, AMADEUS IT GROUP SA

Summary

Maroto Camino Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of AMADEUS IT GROUP SOCIEDAD ANONIMA (Madrid) since 30 July 2014. AMADEUS IT GROUP SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €4,315,713. The earliest registered mandate dates from 18 January 2011, at AMADEUS IT GROUP SA; the most recent began on 30 July 2014. The offices held are Consejero Delegado and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 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 26 others.

Offices held

Consejero DelegadoApoderado

Commercial registries

Madrid

Companies · current (1)

AMADEUS IT GROUP SOCIEDAD ANONIMACurrent

Consejero Delegado since 30/07/2014

Consejero Ejecutivo

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

A84236934 · Madrid

Companies · former (3)

OUTPAYCE SAFormer

Former Apoderado · from 30/05/2011 to 11/08/2022

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

AMADEUS CONTENT SOURCING SAFormer

Former Apoderado · from 02/07/2014 to 26/04/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · incorporated 08/07/2014 · 18 BORME filings

Corporate purpose: Ejercicio de las actividades propias de las agencias de viajes.

A87036539 · Madrid

AMADEUS IT GROUP SAFormer

Former Consejero Delegado · from 18/01/2011 to 02/08/2016

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

M383503 · Madrid

Timeline (12)

  1. 11/08/2022Ceased as Apoderado of OUTPAYCE SA · Madrid
  2. 26/04/2022Ceased as Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
  3. 20/07/2017Appointed Consejero Ejecutivo of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  4. 02/08/2016Ceased as Consejero Delegado of AMADEUS IT GROUP SA · Madrid
  5. 25/11/2014Appointed Consejero Delegado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  6. 12/11/2014Appointed Consejero Delegado of AMADEUS IT GROUP SA · Madrid
  7. 12/11/2014Ceased as Apoderado of AMADEUS IT GROUP SA · Madrid
  8. 06/08/2014Appointed Consejero of AMADEUS IT GROUP SA · Madrid
  9. 30/07/2014Appointed Consejero of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  10. 02/07/2014Appointed Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
  11. 30/05/2011Appointed Apoderado of OUTPAYCE SA · Madrid
  12. 18/01/2011Appointed Apoderado of AMADEUS IT GROUP SA · Madrid

Co-directors (29)

AMADEUS IT GROUP SOCIEDAD ANONIMA
OUTPAYCE SA
AMADEUS CONTENT SOURCING SA

Network map

23 nodes Person Company
maroto-camino-luisAMADEUS IT GROUP SOCIEDAD ANONIMAAMADEUS IT GROUP SOC…CONNELLY WILLIAM ALFRED LEONCONNELLY WILLIAM ALF…MESLER AMANDAMESLER AMANDAGOMEZ RUIZ ANAGOMEZ RUIZ ANABUSCH ROLAND HEINRICHBUSCH ROLAND HEINRICHBUSCH ROLANDBUSCH ROLANDPIQUE CAMPS JOSEPPIQUE CAMPS JOSEPGARCIA-CEBALLOS ZUÑIGA PILARGARCIA-CEBALLOS ZUÑI…FURSE CLARAFURSE CLARACLEVER XIAOQUNCLEVER XIAOQUNSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …COMYN DAVID GORDONCOMYN DAVID GORDONCOMYN WEBSTER DAVID GORDONCOMYN WEBSTER DAVID …VEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDESCLAPES DIAZ JACINTOESCLAPES DIAZ JACINTODIRK VAN PAASSCHEN FRITSDIRK VAN PAASSCHEN F…EGGERS JANAEGGERS JANASODERSTROM ERIIKKASODERSTROM ERIIKKAGEMKOW STEPHANGEMKOW STEPHANKÜRPICK PETERKÜRPICK PETERPURI LEOPURI LEOVERSPYCK MARKVERSPYCK MARK

Identity matched by name · homonyms possible.