AMADEUS IT GROUP SOCIEDAD ANONIMA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

Listed company · BME:AMS

SectorTurismo
Tax ID (NIF/CIF)A-84236934
ISINES0109067019
Registry sheetM 371900
LEI9598004A3FTY3TEHHN09
Websitehttps://amadeus.com/

Registry data

Legal formSA
ProvinceMadrid
Share capital€192,308
First filing (since 1 Jan 2009)15 Jan 2009
Last updated29 May 2026
BORME IDs
219 identifiers
105644, 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, 307388, 308538, 308539, 309128, 313834, 313835, 313836, 314454, 314904, 314905, 316114, 316115, 316407, 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
Filings220

Significant shareholders (CNMV)

Shareholder% total% direct% indirect% instrumentsFiled
BLACKROCK INC.5.498 %0.000 %5.481 %0.017 %04 Jul 2025
MASSACHUSETTS FINANCIAL SERVICES COMPANY5.090 %0.000 %5.090 %0.000 %01 Jun 2022
CAPITAL RESEARCH AND MANAGEMENT COMPANY5.032 %0.000 %5.032 %0.000 %05 Dec 2022
FIDELITY INTERNATIONAL LIMITED4.082 %0.000 %4.006 %0.076 %10 Jun 2025
FUNDSMITH LLP3.020 %0.000 %3.020 %0.000 %29 Nov 2019

Source: CNMV — significant holdings, last updated 03 Apr 2020. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.

Significant holdings over time

2026-06-14T11:34:50.159293 image/svg+xml Matplotlib v3.10.1, https://matplotlib.org/

Voting-rights % by shareholder over time (CNMV).

Corporate group (GLEIF)

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.

Parents

No registered parent — this is a group head.

Direct subsidiaries (2)

EntityCountry
AMADEUSFR
OUTPAYCE, SAES
Ultimate subsidiaries (3)
EntityCountry
AMADEUS SOFTWARE LABS INDIA PRIVATE LIMITEDIN
AMADEUSFR
OUTPAYCE, SAES

Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 9598004A3FTY3TEHHN09). Open data available at gleif.org.

Current directors & officers

NameRoleAppointed
COMYN DAVID GORDON CONSEJERO 22 Jun 2010
GEMKOW STEPHAN CONSEJERO 24 Jul 2025
BUSCH ROLAND HEINRICH CONSEJERO 23 Sep 2013
VERSPYCK MARK CONSEJERO 07 Aug 2014
MAROTO CAMINO LUIS CONSEJERO 24 Jul 2025
GARCIA CEBALLOS ZUÑIGA PILAR CON.IND. 24 Jul 2025
KURPICK PETER CON.IND. 24 Jul 2025
CONNELLY WILLIAM ALFRED LEON CON.IND. 24 Jul 2025
CLEVER XIAOQUN CON.IND. 24 Jul 2025
EGGERS JANA CON.IND. 24 Jul 2025
MESLER AMANDA CON.IND. 24 Jul 2025
ESCLAPES DIAZ JACINTO VICESECRET. 08 Feb 2022
SODERSTROM ERIIKKA CON.IND. 24 Jul 2025
VEGARA FIGUERAS DAVID CONSEJERO 24 Jul 2025
DIRK VAN PAASSCHEN FRITS CON.IND. 28 Jul 2023
PURI LEO CON.IND. 24 Jul 2025

38 power(s) of attorney and other roles not shown.

Former / revoked officers

NameRoleResigned
TAZON GARCIA JOSE ANTONIO CONSEJERO 01 Mar 2022
MCALPINE STUART ANDERSON PRESIDENTE 25 Jan 2018
GOURGEON PIERRE HENRI VICEPRESID. 01 Mar 2022
DUPUY DE LOME CHAVARRI ENRIQUE VICEPRESID. 03 Dec 2014
DE LA DEHESA ROMERO GUILLERMO CONSEJERO 20 Jul 2021
FURSE CLARA CONSEJERO 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
VALENTIN BENOIT LOUIS MARIE CONSEJERO 07 Jun 2011
VILLAFRANCA DENIS FRANCOIS CONSEJERO 07 Jun 2011
COMYN WEBSTER DAVID GORDON CONSEJERO 02 Aug 2022
LOREDAN FRANCESCO CONSEJERO 28 Jul 2023
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
LOPEZ FERNEBRAND TOMAS SECRETARIO 08 Feb 2022

112 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.

Share capital history

DateCapital
14 Apr 2020€192,308
17 Jul 2019€4,312,684
12 Aug 2015€4,388,225
26 Aug 2011€4,028,238
07 May 2010€447,582
07 May 2010€82,727

Recent history (BORME)

  1. 29 May 2026 Emisión de obligaciones, Datos registrales

    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).

  2. 15 Apr 2026 Otros conceptos, Datos registrales

    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 …

  3. 14 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: LECUONA ESNAOLA BEÑAT. Datos registrales. S 8 , H M 371900, I/A 234 ( 7.04.26).

  4. 20 Mar 2026 Revocaciones, Nombramientos, Otros conceptos, Datos registrales

    Revocaciones. Apo.Man.Soli: GUILLEMAIN YANN. Apoderado: LONERGAN JOHN. Apo.Sol.: ARAGON LOPEZ JOSE-LUIS;CHAUVIN LAURENT EMMANUEL;BENARROCHE FRANK. Nombramientos. Apoderado: THURE N…

  5. 24 Feb 2026 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apoderado: KRIPS WOLFGANG. Apo.Man.Soli: KRIPS WOLFGANG;CASES JEAN-FRANCOIS;MAYORAL GIL-CASARES MARIA;OLAVI KETTUNEN AKI ANTTI;DURAN RUIZ DE HUIDOBRO JOSE CARLOS. Nom…

  6. 07 Nov 2025 Otros conceptos, Datos registrales

    Otros conceptos: Cancelación de bonos serie 12, de la emision que causó la inscripción 181ª por importe de 500.000.000 -, ampliada por la escritura que causo la inscripcion 185ª, p…

  7. 29 Oct 2025 Página web de la sociedad, Datos registrales

    Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: WWW.AMADEUS.COM. Datos registrales. S 8 , H M 371900, I/A 230 (22.10.25).

  8. 26 Aug 2025 Otros conceptos, Datos registrales

    Otros conceptos: Declaración de pago de la totalidad de bonos de la serie ocho y declaración de amortización y cancelación de bonos de la serie ocho, por importe de 500.000.000 eur…

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