Introduction
Watch Company
I
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. is an active company incorporated on 1 November 2010 with the registered office located in Madrid. INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC029884
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 1 November 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
El Caserio Iberia Zona Industrial No 2 (La Munoza) Madrid, ,
No significant events found
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
LOPEZ-JORRIN, Alvaro
ActiveCalle Hermosilla, Madrid
Secretary
Appointed 07 Nov 2013
LOPEZ-JORRIN, Alvaro
Calle Hermosilla, Madrid
Secretary
07 Nov 2013
Active
CASTILLO SANZ, Maria Eva
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born November 1962
Director
Appointed 31 Dec 2020
CASTILLO SANZ, Maria Eva
Speedbird Way, HarmondsworthUB7 0GB
Born November 1962
Director
31 Dec 2020
Active
EWING, Margaret
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born March 1955
Director
Appointed 20 Jun 2019
EWING, Margaret
Speedbird Way, HarmondsworthUB7 0GB
Born March 1955
Director
20 Jun 2019
Active
FERRAN LARRAZ, Francisco Javier
ActiveSpeedbird Way, PO BOX 365UB7 0GB
Born August 1956
Director
Appointed 20 Jun 2019
FERRAN LARRAZ, Francisco Javier
Speedbird Way, PO BOX 365UB7 0GB
Born August 1956
Director
20 Jun 2019
Active
LAM FAT KWONG, Lam Thuong Mine
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born April 1957
Director
Appointed 17 Jun 2021
LAM FAT KWONG, Lam Thuong Mine
Speedbird Way, HarmondsworthUB7 0GB
Born April 1957
Director
17 Jun 2021
Active
MARTIN GALLEGO, Luis
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born December 1968
Director
Appointed 08 Sept 2020
MARTIN GALLEGO, Luis
Speedbird Way, HarmondsworthUB7 0GB
Born December 1968
Director
08 Sept 2020
Active
MATHEU, Bruno
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born August 1963
Director
Appointed 26 Apr 2024
MATHEU, Bruno
Speedbird Way, HarmondsworthUB7 0GB
Born August 1963
Director
26 Apr 2024
Active
MCSHARRY, Heather Ann
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born July 1961
Director
Appointed 31 Dec 2020
MCSHARRY, Heather Ann
Speedbird Way, HarmondsworthUB7 0GB
Born July 1961
Director
31 Dec 2020
Active
MENNE, Simone
ActiveWaterside PO BOX 265, HarmondsworthUB7 0GA
Born October 1960
Director
Appointed 19 Jun 2025
MENNE, Simone
Waterside PO BOX 265, HarmondsworthUB7 0GA
Born October 1960
Director
19 Jun 2025
Active
PHILLIPS, Robin Charles
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born May 1958
Director
Appointed 08 Sept 2020
PHILLIPS, Robin Charles
Speedbird Way, HarmondsworthUB7 0GB
Born May 1958
Director
08 Sept 2020
Active
REKONEN-FLEISHER, Paivi Elina
ActivePO BOX 365, HarmondsworthUB7 0GA
Born February 1969
Director
Appointed 19 Jun 2025
REKONEN-FLEISHER, Paivi Elina
PO BOX 365, HarmondsworthUB7 0GA
Born February 1969
Director
19 Jun 2025
Active
SHAW, Lucy Nicola
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born May 1969
Director
Appointed 01 Jan 2018
SHAW, Lucy Nicola
Speedbird Way, HarmondsworthUB7 0GB
Born May 1969
Director
01 Jan 2018
Active
VIVES RUIZ, Fernando
ResignedHermosilla, Madrid
Secretary
Appointed 03 Nov 2010
Resigned 07 Nov 2013
VIVES RUIZ, Fernando
Hermosilla, Madrid
Secretary
03 Nov 2010
Resigned 07 Nov 2013
Resigned
AGUTTER, Giles Edward Devenish
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born April 1979
Director
Appointed 08 Sept 2020
Resigned 26 Jun 2024
AGUTTER, Giles Edward Devenish
Speedbird Way, HarmondsworthUB7 0GB
Born April 1979
Director
08 Sept 2020
Resigned 26 Jun 2024
Resigned
BOLLAND, Marc Jan
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born March 1959
Director
Appointed 16 Jun 2016
Resigned 08 Sept 2020
BOLLAND, Marc Jan
Speedbird Way, HarmondsworthUB7 0GB
Born March 1959
Director
16 Jun 2016
Resigned 08 Sept 2020
Resigned
BROUGHTON, Martin Faulkner
ResignedPO BOX 365, HarmondsworthUB7 0GB
Born April 1947
Director
Appointed 03 Nov 2010
Resigned 16 Jun 2016
BROUGHTON, Martin Faulkner
PO BOX 365, HarmondsworthUB7 0GB
Born April 1947
Director
03 Nov 2010
Resigned 16 Jun 2016
Resigned
BRUZELIUS, Peggy
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born November 1949
Director
Appointed 31 Dec 2020
Resigned 19 Jun 2025
BRUZELIUS, Peggy
Speedbird Way, HarmondsworthUB7 0GB
Born November 1949
Director
31 Dec 2020
Resigned 19 Jun 2025
Resigned
CESCAU, Patrick Jean Pierre
ResignedNewall Road, HounslowTW6 2SF
Born September 1948
Director
Appointed 03 Nov 2010
Resigned 20 Jun 2019
CESCAU, Patrick Jean Pierre
Newall Road, HounslowTW6 2SF
Born September 1948
Director
03 Nov 2010
Resigned 20 Jun 2019
Resigned
DUPUY-DE-LOME, Enrique
ResignedNewall Road, HounslowTW6 2SF
Born March 1957
Director
Appointed 26 Sept 2013
Resigned 20 Jun 2019
DUPUY-DE-LOME, Enrique
Newall Road, HounslowTW6 2SF
Born March 1957
Director
26 Sept 2013
Resigned 20 Jun 2019
Resigned
ESTEBAN, Alberto Terol
ResignedC/Monte Esquinza, Madrid
Born September 1955
Director
Appointed 20 Jun 2013
Resigned 16 Jun 2022
ESTEBAN, Alberto Terol
C/Monte Esquinza, Madrid
Born September 1955
Director
20 Jun 2013
Resigned 16 Jun 2022
Resigned
FIGAREDO, Roderigo De Rato Y
ResignedPo De La Castellana, Madrid
Born March 1949
Director
Appointed 03 Nov 2010
Resigned 09 Jul 2012
FIGAREDO, Roderigo De Rato Y
Po De La Castellana, Madrid
Born March 1949
Director
03 Nov 2010
Resigned 09 Jul 2012
Resigned
GALLEGO MARTIN, Luis
ResignedCalle Velazquez, Madrid
Born December 1968
Director
Appointed 27 Mar 2013
Resigned 01 Jan 2014
GALLEGO MARTIN, Luis
Calle Velazquez, Madrid
Born December 1968
Director
27 Mar 2013
Resigned 01 Jan 2014
Resigned
GUNNING, Stephen William Lawrence
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born March 1967
Director
Appointed 20 Jun 2019
Resigned 31 Dec 2020
GUNNING, Stephen William Lawrence
Speedbird Way, HarmondsworthUB7 0GB
Born March 1967
Director
20 Jun 2019
Resigned 31 Dec 2020
Resigned
IZUEL, Cesar Alierta
ResignedEdifico Central, Distrito C (Las Tablas)
Born May 1945
Director
Appointed 03 Nov 2010
Resigned 16 Jun 2016
IZUEL, Cesar Alierta
Edifico Central, Distrito C (Las Tablas)
Born May 1945
Director
03 Nov 2010
Resigned 16 Jun 2016
Resigned
KERR, Deborah Linda
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born February 1972
Director
Appointed 14 Jun 2018
Resigned 31 Dec 2020
KERR, Deborah Linda
Speedbird Way, HarmondsworthUB7 0GB
Born February 1972
Director
14 Jun 2018
Resigned 31 Dec 2020
Resigned
KINGSMILL, Denise Patricia Byrne, Baroness
ResignedNewall Road, HounslowTW6 2SF
Born April 1947
Director
Appointed 03 Nov 2010
Resigned 15 Jun 2017
KINGSMILL, Denise Patricia Byrne, Baroness
Newall Road, HounslowTW6 2SF
Born April 1947
Director
03 Nov 2010
Resigned 15 Jun 2017
Resigned
LAGARES GOMEZ-ABASCAL, Manuel
ResignedPo De La Castellana, Madrid
Born December 1970
Director
Appointed 02 Aug 2012
Resigned 04 Jul 2013
LAGARES GOMEZ-ABASCAL, Manuel
Po De La Castellana, Madrid
Born December 1970
Director
02 Aug 2012
Resigned 04 Jul 2013
Resigned
LAWRENCE, James Arthur
Resigned1251 Avenue Of The Americas, New York
Born October 1952
Director
Appointed 03 Nov 2010
Resigned 14 Jun 2018
LAWRENCE, James Arthur
1251 Avenue Of The Americas, New York
Born October 1952
Director
03 Nov 2010
Resigned 14 Jun 2018
Resigned
MEJIA CAMPUZANO, Maria Fernanda
ResignedKm1 Carretera Campo Militar, San Antonio De La Punta
Born May 1963
Director
Appointed 19 Dec 2013
Resigned 31 Dec 2020
MEJIA CAMPUZANO, Maria Fernanda
Km1 Carretera Campo Militar, San Antonio De La Punta
Born May 1963
Director
19 Dec 2013
Resigned 31 Dec 2020
Resigned
NORNIELLA, Jose Manuel Fernandez
ResignedPo De La Castellana, Madrid
Born October 1945
Director
Appointed 03 Nov 2010
Resigned 20 Jun 2013
NORNIELLA, Jose Manuel Fernandez
Po De La Castellana, Madrid
Born October 1945
Director
03 Nov 2010
Resigned 20 Jun 2013
Resigned
POYNTER, Kieran Charles
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born August 1950
Director
Appointed 03 Nov 2010
Resigned 08 Sept 2020
POYNTER, Kieran Charles
Speedbird Way, HarmondsworthUB7 0GB
Born August 1950
Director
03 Nov 2010
Resigned 08 Sept 2020
Resigned
RODRIGO, Jose Pedro Perez-Llorca
ResignedCalle Velazquez, Madrid
Born November 1940
Director
Appointed 03 Nov 2010
Resigned 18 Jun 2015
RODRIGO, Jose Pedro Perez-Llorca
Calle Velazquez, Madrid
Born November 1940
Director
03 Nov 2010
Resigned 18 Jun 2015
Resigned
ROMERO, Antonio Vazquez
ResignedVelazquez, Madrid
Born November 1951
Director
Appointed 03 Nov 2010
Resigned 07 Jan 2021
ROMERO, Antonio Vazquez
Velazquez, Madrid
Born November 1951
Director
03 Nov 2010
Resigned 07 Jan 2021
Resigned
SARACHO RODRIGUEZ DE TORRES, Emilio
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born August 1955
Director
Appointed 16 Jun 2016
Resigned 19 Jun 2025
SARACHO RODRIGUEZ DE TORRES, Emilio
Speedbird Way, HarmondsworthUB7 0GB
Born August 1955
Director
16 Jun 2016
Resigned 19 Jun 2025
Resigned
SCARDINO, Marjorie Morris, Dame
ResignedNewall Road, HounslowTW6 2SF
Born January 1947
Director
Appointed 19 Dec 2013
Resigned 20 Jun 2019
SCARDINO, Marjorie Morris, Dame
Newall Road, HounslowTW6 2SF
Born January 1947
Director
19 Dec 2013
Resigned 20 Jun 2019
Resigned
Filing History
88
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2024
Accounts With Accounts Type Group
25 August 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 August 2023
No document
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2022
Change Company Details Overseas Company
19 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 July 2021
No document
Change Company Details Overseas Company
19 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 July 2021
No document
Change Company Details Overseas Company With Change Details
19 July 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 July 2021
No document
Change Company Details Overseas Company
19 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 July 2021
No document
Change Company Details Overseas Company
19 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 July 2021
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 July 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2017
27 September 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 August 2016
31 January 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 January 2011
Appointment At Registration Of Person Authorised To Represent
3 November 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 November 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
3 November 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 November 2010
No document