Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Aerolíneas |
|---|---|
| Tax ID (NIF/CIF) | A85845535 |
| ISIN | ES0177542018 |
| Registry sheet | M 492129 |
| LEI | 959800TZHQRUSH1ESL13 |
| Website | https://www.iairgroup.com/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | C/ VELAZQUEZ, 130 (MADRID) |
| Corporate purpose | LA ADQUISICION O TENENCIA DE PARTICIPACIONES BAJO LA FORMA DE ACCIONES O TITULOS SIMILARES EN OTRAS SOCIEDADES |
| Share capital | €461,166,953 |
| First filing (since 1 Jan 2009) | 08 Jan 2010 |
| Last updated | 28 Jul 2026 |
| BORME IDs | 190 identifiers116022, 116859, 116860, 118416, 118417, 118866, 118867, 118868, 118869, 119899, 119900, 121694, 124125, 124571, 132188, 133990, 136927, 142871, 150333, 155549, 155550, 157595, 159388, 159389, 159390, 159391, 168049, 169876, 176350, 183734, 190694, 207424, 208549, 210378, 224593, 225033, 234733, 234734, 234735, 235397, 236936, 23949, 247077, 251511, 260494, 266009, 26921, 27104, 271976, 273222, 273223, 275652, 279330, 282724, 286928, 286929, 287936, 287937, 287938, 287939, 296578, 298786, 302887, 304055, 308723, 311678, 311969, 313229, 313230, 313231, 321663, 321664, 321665, 321673, 321674, 323835, 328486, 328767, 328768, 329141, 330672, 330673, 333504, 333505, 333506, 333507, 333508, 333509, 336267, 336268, 336269, 33808, 338264, 338765, 342180, 345106, 346268, 347578, 353026, 356735, 364629, 372288, 377218, 378342, 382741, 384597, 390846, 391737, 391738, 393257, 393258, 397303, 397953, 399603, 399604, 400168, 400169, 40050, 406277, 406925, 407657, 4103, 410454, 411787, 41577, 418212, 418280, 419275, 421208, 422443, 42889, 434623, 438716, 448208, 456249, 464510, 464548, 464549, 464550, 464551, 464552, 464553, 464554, 467092, 468994, 472714, 472715, 472716, 472717, 474840, 474841, 475484, 475485, 475486, 475487, 475488, 47853, 481876, 481877, 484030, 488606, 488607, 488608, 488609, 488610, 488611, 49344, 503506, 503507, 503508, 510315, 518798, 518871, 518872, 525367, 525368, 538098, 538303, 553315, 553717, 55689, 560806, 560807, 66121, 66122, 6831, 7665, 78217, 78218, 95687 |
| Filings | 190 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| QATAR AIRWAYS GROUP (Q.C.S.C.) | 24.995 % | 24.995 % | 0.000 % | 0.000 % | 12 Dec 2024 |
| CAPITAL RESEARCH AND MANAGEMENT COMPANY | 5.041 % | 0.000 % | 5.041 % | 0.000 % | 11 Feb 2026 |
| BLACKROCK INC. | 3.555 % | 0.000 % | 3.208 % | 0.347 % | 25 May 2026 |
| EUROPACIFIC GROWTH FUND | 3.036 % | 3.036 % | 0.000 % | 0.000 % | 14 Feb 2025 |
Source: CNMV — significant holdings, last updated 22 Apr 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.
4 direct subsidiaries, 4 ultimate subsidiaries across 3 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| AVIOS GROUP (AGL) LIMITED | GB |
| COMPAÑIA OPERADORA DE CORTO Y MEDIO RADIO IBERIA EXPRESS SA | ES |
| VUELING AIRLINES SA | ES |
| Aer Lingus Limited | IE |
| Entity | Country |
|---|---|
| AVIOS GROUP (AGL) LIMITED | GB |
| COMPAÑIA OPERADORA DE CORTO Y MEDIO RADIO IBERIA EXPRESS SA | ES |
| VUELING AIRLINES SA | ES |
| Aer Lingus Limited | IE |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 959800TZHQRUSH1ESL13). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| VIVES RUIZ FELIPE | Secretary (non-director) | 15 Jul 2010 |
| GALLEGO MARTIN LUIS | Managing director (CEO) | 21 Aug 2025 |
| LOPEZ JORRIN HERNANDEZ ALVARO | Secretary (non-director) | 26 Nov 2013 |
| RODRIGUEZ JORGE MARIA LUCILA | VSECRNOCONSJ | 26 Nov 2013 |
| SHAW LUCY-NICOLA | CONS.NOEJIND | 21 Aug 2025 |
| EWING MARGARET | CONS.NOEJIND | 21 Aug 2025 |
| FERRAN LARRAZ FRANCISCO JAVIER | CONS.NOEJIND | 21 Aug 2025 |
| PHILLIPS ROBIN CHARLES | CONS.NOEJDOM | 21 Aug 2025 |
| CASTILLO SANZ EVA | CONS.NOEJIND | 21 Aug 2025 |
| MC SHARRY HEATHER ANN | CONS.NOEJIND | 21 Aug 2025 |
| FERRAN LARRAZ FRANCISCO JAVIER | PRESIDENTE | 21 Aug 2025 |
| LAM THOUN MINE LAM FAT KWONG | CONS.NOEJIND | 21 Aug 2025 |
| MATHEU BRUNO LOUIS | CONS.NOEJDOM | 21 Aug 2025 |
| MENNE SIMONE | CONS.NOEJIND | 21 Aug 2025 |
| REKONEN PAIVI | CONS.NOEJIND | 21 Aug 2025 |
15 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ ANTONIO | Managing director (CEO) | 13 Jul 2010 |
| LATORRE PATO FERNANDO | CONSEJERO | 13 Jul 2010 |
| HERRAEZ CRESPO JORGE | CONSEJERO | 13 Jul 2010 |
| SANTIAGO PEREZ ANTONIO | PRESIDENTE | 13 Jul 2010 |
| LATORRE PATO FERNANDO | SECRETARIO | 13 Jul 2010 |
| VAZQUEZ ROMERO ANTONIO | CONS.NOEJIND | 26 Mar 2021 |
| SANCHEZ LOZANO TURMO RAFAEL | CONSEJERO | 23 Apr 2013 |
| WALSH WILLIAM MATTHEW | Managing director (CEO) | 17 Sep 2020 |
| BROUGTON MARTIN FAULKNER | CONSEJERO | 29 Jun 2016 |
| LOPEZ JORRIN HERNANDEZ ALVARO ENRIQUE | VSECRNOCONSJ | 26 Nov 2013 |
| VAZQUEZ ROMERO ANTONIO | PRESIDENTE | 26 Mar 2021 |
| BROUGTON MARTIN FAULKNER | VICEPRESID. | 29 Jun 2016 |
| ALIERTA IZUEL CESAR | CONSEJERO | 29 Jun 2016 |
| CESCAU PATRICK JEAN PIERRE | CONSEJERO | 29 Jul 2019 |
| FERNANDEZ NORNIELLA JOSE MANUEL | CONSEJERO | 22 Jul 2013 |
| KINGSMILL DENISE PATRICIA | CONSEJERO | 08 Sep 2017 |
| LAWRENCE JAMES ARTHUR | CONSEJERO | 23 Jul 2018 |
| PEREZ LLORCA Y RODRIGO JOSE PEDRO | CONSEJERO | 14 Jul 2015 |
| POYNTER KIERAN CHARLES | CONS.NOEJIND | 17 Sep 2020 |
| DE RATO Y FIGAREDO RODRIGO | CONSEJERO | 14 Aug 2012 |
| SNOW JOHN WILLIAM | CONSEJERO | 24 Jan 2014 |
| WILLIAMS KEITH | CONSEJERO | 29 Jan 2014 |
| LAGARES GOMEZ-ABASCAL MANUEL | CONSEJERO | 02 Aug 2013 |
| TEROL ESTEBAN ALBERTO | CONS.NOEJIND | 22 Nov 2022 |
| DUPUY DE LOME CHAVARRI ENRIQUE | CONSEJERO | 29 Jul 2019 |
| VIVES RUIZ FERNANDO | Secretary (non-director) | 26 Nov 2013 |
| SCARDINO MARJORIE MORRIS | CONSEJERO | 29 Jul 2019 |
| MEJIA CAMPUZANO MARIA FERNANDA | CONS.NOEJIND | 18 Feb 2021 |
| BOLLAND MARC JAN | CONS.NOEJIND | 17 Sep 2020 |
| SARACHO RODRIGUEZ DE TORRES EMILIO | CONS.NOEJIND | 24 Oct 2025 |
| KERR DEBORAH LINDA | CONS.NOEJIND | 18 Feb 2021 |
| GUNNING STEPHEN WILLIAM LAWRENCE | Executive director | 18 Feb 2021 |
| AGUTTER GILES EDWARD DEVENISH | CONS.NOEJDOM | 01 Oct 2024 |
| BRUZELIUS PEGGY BERTHA | CONS.NOEJIND | 24 Oct 2025 |
18 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.
| Date | Capital |
|---|---|
| 29 Apr 2026 | €461,166,953 |
| 27 Oct 2025 | €472,720,115 |
| 13 Oct 2020 | €497,147,601 |
| 17 Sep 2020 | €199,203,263 |
| 21 Nov 2018 | €996,016,317 |
| 05 Jan 2018 | €1,028,994,647 |
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 492129, I/A 178 (21.07.26).
Otros conceptos: TOTAL DESEMBOLSO DE LOS BONOS. Datos registrales. S 8 , H M 492129, I/A 177 ( 6.07.26).
Revocaciones. Apoderado: CADBURY NICHOLAS. Nombramientos. Apoderado: BARRIONUEVO URGEL JOSE ANTONIO. Datos registrales. S 8 , H M 492129, I/A 176 ( 1.06.26).
Otros conceptos: Emisión de bonos no garantizados hasta 1.000.000.000 de euros o la cantidad equivalente en otras divisas realizada en dos series: Serie A importe fijado en 500.000…
Reducción de capital. Importe reducción: 11.553.162,00 Euros. Resultante Suscrito: 461.166.952,70 Euros. Datos registrales. S 8 , H M 492129, I/A 174 (22.04.26).
Otros conceptos: CANCELADA PARCIALMENTE LA EMISION DE BONOS NO GARANTIZADOS SERIE B EMITIDOS EN LA INS. 115ª AL HABER RECOMPRADO LA SOCIEDAD 889 BONOS SERIE B EN EL PROCESO DE RECO…
Otros conceptos: CANCELADA PARCIALMENTE LA EMISION DE BONOS NO GARANTIZADOS SERIE B EMITIDOS EN LA INS.138ª AL HABER RECOMPRADO LA SOCIEDAD 2.812 BONOS SERIE B EN EL PROCESO DE REC…
Otros conceptos: Cierre de la emisión de bonos no garantizados que motivó la inscripción 167ª de la hoja registral. Datos registrales. S 8 , H M 492129, I/A 171 ( 4.12.25).
Download a PDF with AI analysis, sanctions screening, red flags and the full commercial-registry history of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA.