Mcalpine Stuart Anderson

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

Mcalpine Stuart Anderson 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 Consejero Externo 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

Consejero ExternoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AMADEUS IT GROUP SOCIEDAD ANONIMAFormer

Former Consejero Externo · from 16/08/2011 to 17/01/2018

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 06/08/2014

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 (10)

  1. 17/01/2018Ceased as Consejero Externo of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  2. 20/07/2017Appointed Consejero Externo of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  3. 23/05/2016Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  4. 03/08/2015Appointed Consejero Independiente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  5. 06/08/2014Ceased as Consejero of AMADEUS IT GROUP SA · 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. 03/07/2009Ceased as Presidente of AMADEUS IT GROUP SA · Madrid
  9. 24/02/2009Ceased as Consejero of OUTPAYCE SA · Madrid
  10. 16/01/2009Ceased as Presidente of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid

Co-directors (26)

AMADEUS IT GROUP SOCIEDAD ANONIMA
OUTPAYCE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.