Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Turismo |
|---|---|
| Tax ID (NIF/CIF) | A-84236934 |
| ISIN | ES0109067019 |
| Registry sheet | M 371900 |
| LEI | 9598004A3FTY3TEHHN09 |
| Website | https://amadeus.com/ |
| Tax ID (NIF/CIF) | A84236934 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | Transmision de datos desde y/o a travñes de sistemas informaticos de reservas |
| Share capital | €4,315,713 |
| First filing (since 1 Jan 2009) | 15 Jan 2009 |
| Last updated | 07 Jul 2026 |
| BORME IDs | 224 identifiers105644, 108447, 110837, 116039, 117138, 123715, 123835, 125317, 125881, 125882, 133475, 136885, 142889, 142900, 143474, 14728, 147980, 149211, 150270, 152049, 154429, 154976, 156905, 15759, 160702, 163183, 163844, 168609, 168610, 171299, 175049, 178493, 179772, 180087, 182267, 183453, 185515, 185516, 187975, 199714, 199715, 200574, 202327, 202463, 203445, 203446, 204450, 206641, 206642, 206643, 206644, 21040, 215199, 218817, 221978, 226735, 226736, 228560, 231938, 235656, 235657, 243031, 248501, 248908, 252413, 253325, 253951, 256012, 258101, 270028, 270451, 273519, 286757, 287186, 28800, 289018, 296260, 296933, 303329, 307146, 307334, 307388, 308538, 308539, 309128, 313834, 313835, 313836, 314454, 314904, 314905, 314915, 316114, 316115, 316407, 317018, 317019, 319161, 31938, 323622, 323623, 323624, 324762, 324763, 325734, 325735, 330336, 331917, 332312, 334167, 334282, 334482, 335819, 336823, 336824, 337559, 338771, 341987, 341988, 342276, 342277, 342278, 343360, 343361, 344798, 345229, 347005, 347006, 347007, 347008, 347009, 347010, 348843, 352826, 352846, 352847, 352848, 352849, 355968, 356562, 356563, 356564, 357558, 357802, 360933, 363556, 369102, 370248, 370880, 370881, 370921, 370922, 372016, 375827, 378494, 38265, 383613, 384045, 385453, 39525, 396179, 396180, 396624, 397474, 400061, 400062, 406191, 408056, 408057, 408105, 411098, 411914, 413153, 413154, 416766, 416932, 41775, 41776, 423904, 43057, 435698, 442578, 443730, 452143, 461462, 471381, 471467, 473543, 474192, 481294, 481295, 484203, 484834, 484835, 490726, 490874, 493914, 493915, 49530, 49531, 497231, 497232, 50884, 531465, 53436, 546435, 56732, 56733, 57174, 61807, 66279, 70603, 73205, 79445, 79446, 84369, 8451, 85218, 85219, 85443, 90045, 91106, 95312, 95526 |
| Filings | 225 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| BLACKROCK INC. | 5.498 % | 0.000 % | 5.481 % | 0.017 % | 04 Jul 2025 |
| MASSACHUSETTS FINANCIAL SERVICES COMPANY | 5.090 % | 0.000 % | 5.090 % | 0.000 % | 01 Jun 2022 |
| CAPITAL RESEARCH AND MANAGEMENT COMPANY | 5.032 % | 0.000 % | 5.032 % | 0.000 % | 05 Dec 2022 |
| FIDELITY INTERNATIONAL LIMITED | 4.082 % | 0.000 % | 4.006 % | 0.076 % | 10 Jun 2025 |
| FUNDSMITH LLP | 3.020 % | 0.000 % | 3.020 % | 0.000 % | 29 Nov 2019 |
Source: CNMV — significant holdings, last updated 30 Jun 2026. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
2 direct subsidiaries, 3 ultimate subsidiaries across 3 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| AMADEUS | FR |
| OUTPAYCE, SA | ES |
| Entity | Country |
|---|---|
| AMADEUS SOFTWARE LABS INDIA PRIVATE LIMITED | IN |
| AMADEUS | FR |
| OUTPAYCE, SA | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 9598004A3FTY3TEHHN09). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| COMYN DAVID GORDON | CONSEJERO | 22 Jun 2010 |
| GEMKOW STEPHAN | CON.IND. | 06 Jul 2026 |
| BUSCH ROLAND HEINRICH | CONSEJERO | 23 Sep 2013 |
| VERSPYCK MARK | CONSEJERO | 07 Aug 2014 |
| MAROTO CAMINO LUIS | Managing director (CEO) | 06 Jul 2026 |
| GARCIA CEBALLOS ZUÑIGA PILAR | CON.IND. | 06 Jul 2026 |
| KURPICK PETER | CON.IND. | 06 Jul 2026 |
| CONNELLY WILLIAM ALFRED LEON | CON.IND. | 06 Jul 2026 |
| CLEVER XIAOQUN | CON.IND. | 06 Jul 2026 |
| EGGERS JANA | CON.IND. | 06 Jul 2026 |
| MESLER AMANDA | CON.IND. | 06 Jul 2026 |
| CONNELLY WILLIAM ALFRED LEON | PRESIDENTE | 06 Jul 2026 |
| ESCLAPES DIAZ JACINTO | Secretary (non-director) | 08 Feb 2022 |
| GOMEZ RUIZ ANA | VSECRNOCONSJ | 08 Feb 2022 |
| SODERSTROM ERIIKKA | CON.IND. | 06 Jul 2026 |
| VEGARA FIGUERAS DAVID | CON.IND. | 06 Jul 2026 |
| DIRK VAN PAASSCHEN FRITS | CON.IND. | 06 Jul 2026 |
| GEMKOW STEPHAN | VICEPRESID. | 06 Jul 2026 |
| PURI LEO | CON.IND. | 24 Jul 2025 |
63 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| TAZON GARCIA JOSE ANTONIO | Non-executive director | 01 Mar 2022 |
| MCALPINE STUART ANDERSON | PRESIDENTE | 29 Jan 2009 |
| TAZON GARCIA JOSE ANTONIO | PRESIDENTE | 20 Jul 2021 |
| GOURGEON PIERRE HENRI | VICEPRESID. | 08 May 2009 |
| DUPUY DE LOME CHAVARRI ENRIQUE | VICEPRESID. | 05 Apr 2011 |
| DE LA DEHESA ROMERO GUILLERMO | CON.IND. | 20 Jul 2021 |
| FURSE CLARA | Non-executive director | 02 Aug 2022 |
| BURGESS JOHN DOWNING | CONSEJERO | 22 Jun 2010 |
| LANGMUIR HUGH MACGILLIVRAY | CONSEJERO | 22 Jun 2010 |
| BOURIGEAUD BERNARD ANDRE JOSEPH | CONSEJERO | 02 Jul 2014 |
| DE LA DEHESA ROMERO GUILLERMO | VICEPRESID. | 01 Jul 2020 |
| VALENTIN BENOIT LOUIS MARIE | CONSEJERO | 07 Jun 2011 |
| VILLAFRANCA DENIS FRANCOIS | CONSEJERO | 07 Jun 2011 |
| COMYN WEBSTER DAVID GORDON | Non-executive director | 02 Aug 2022 |
| MCALPINE STUART ANDERSON | Non-executive director | 25 Jan 2018 |
| LOREDAN FRANCESCO | Non-executive director | 28 Jul 2023 |
| DUPUY DE LOME CHAVARRI ENRIQUE | CONSEJERO | 03 Dec 2014 |
| GOURGEON PIERRE HENRI | Non-executive director | 01 Mar 2022 |
| BOIREAU CHRISTIAN | CONSEJERO | 07 Aug 2014 |
| BUSCH ROLAND | Non-executive director | 07 Dec 2018 |
| VERSPYCK MARC | Non-executive director | 07 Dec 2018 |
| HUSS NICOLAS | CON.IND. | 25 Aug 2021 |
| PIQUE CAMPS JOSEP | CON.IND. | 02 Aug 2022 |
| CONNELLY WILLIAM ALFRED LEON | VICEPRESID. | 20 Jul 2021 |
| LOREDAN FRANCESCO | VICEPRESID. | 28 Jul 2023 |
| LOPEZ FERNEBRAND TOMAS | SECRETARIO | 08 Feb 2022 |
88 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 07 Jul 2026 | €4,315,713 |
| 14 Apr 2020 | €4,504,992 |
| 17 Jul 2019 | €4,312,684 |
| 12 Aug 2015 | €4,388,225 |
| 26 Aug 2011 | €4,475,820 |
| 07 May 2010 | €3,006,131 |
Reducción de capital. Importe reducción: 189.279,09 Euros. Resultante Suscrito: 4.315.712,96 Euros. Datos registrales. S 8 , H M 371900, I/A 241 (30.06.26).
Reelecciones. Con.Ind.: DIRK VAN PAASSCHEN FRITS;SODERSTROM ERIIKKA;VEGARA FIGUERAS DAVID;EGGERS JANA;MESLER AMANDA. Vicepresid.: GEMKOW STEPHAN. Con.Ind.: CLEVER XIAOQUN;CONNELLY …
Reelecciones. Con.Delegado: MAROTO CAMINO LUIS. Datos registrales. S 8 , H M 371900, I/A 240 (29.06.26).
Nombramientos. Apo.Sol.: MEDINA LOPEZ-CHICHERI IGNACIO;BACKUS CASSANDRA VIRGINIE;BACKUS CASSANDRA VIRGINIE;BACKUS CASSANDRA VIRGINIE. Datos registrales. S 8 , H M 371900, I/A 238 (…
Otros conceptos: FINALIZADO EL PERIODO DE SUSCRIPCION CON FECHA 20 DE MAYO DE 2026 DE LA EMISION DE BONOS DE LA SERIE 15, FORMALIZADO MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 23…
Emisión de obligaciones. Comisario: - Importe de la emisión: 500.000.000,00 Euros. 19.05.26. Datos registrales. S 8 , H M 371900, I/A 236 (22.05.26).
Otros conceptos: Declaracion de conversion de la totalidad de las 7500 obligaciones a traves de la entrega de 14.166.690 acciones de la sociedad en autocartera, correspondientes a …
Nombramientos. Apo.Sol.: LECUONA ESNAOLA BEÑAT. Datos registrales. S 8 , H M 371900, I/A 234 ( 7.04.26).
Download a PDF with AI analysis, sanctions screening, red flags and the full commercial-registry history of AMADEUS IT GROUP SA.