International Consolidated Airlines Group, S.A.

ActiveFC029884
Incorporated
1 November 2010 (16 years)
Industry
None Supplied (None Supplied)
Directors
Daniel Eduardo Pinto Ciccia
Simone Menne
Paivi Elina Rekonen-Fleisher
Accounts type
Group
Address
El Caserio Iberia Zona Industrial No 2
(LA Munoza)
Madrid
Spain

Website & contact details

Group website
The site of this company’s group or brand.

Officers 12 active

Officer details are public data from the Companies House register.

Pinto Ciccia, Daniel Eduardo
Director · Appointed 18 June 2026
Spanish
Born December 1962 (63)
Menne, Simone
Director · Appointed 19 June 2025
German
Born October 1960 (66)
Rekonen-Fleisher, Paivi Elina
Director · Appointed 19 June 2025
Finnish
Born February 1969 (57)
Matheu, Bruno
Director · Appointed 26 April 2024
French
Born August 1963 (63)
Lam Fat Kwong, Lam Thuong Mine
Director · Appointed 17 June 2021
Luxembourger
Born April 1957 (69)
Castillo Sanz, Maria Eva
Director · Appointed 31 December 2020
Spanish
Born November 1962
Mcsharry, Heather Ann
Director · Appointed 31 December 2020
Irish
Born July 1961 (65)
Martin Gallego, Luis
Director · Appointed 8 September 2020
Spanish
Born December 1968 (57)
Director · Appointed 8 September 2020
British
Born May 1958 (68)
Ewing, Margaret
Director · Appointed 20 June 2019
British
Born March 1955 (71)
Director · Appointed 20 June 2019
Spanish
Born August 1956 (70)
Lopez-Jorrin, Alvaro
Secretary · Appointed 7 November 2013
Officer history (28 former)
18 June 2026
Appointed Pinto Ciccia, Daniel Eduardo as Director
18 June 2026
Resigned Shaw, Lucy Nicola as Director
19 June 2025
Appointed Menne, Simone as Director
19 June 2025
Appointed Rekonen-Fleisher, Paivi Elina as Director
19 June 2025
Resigned Saracho Rodriguez De Torres, Emilio as Director
19 June 2025
Resigned Bruzelius, Peggy as Director
26 June 2024
Resigned Agutter, Giles Edward Devenish as Director
26 April 2024
Appointed Matheu, Bruno as Director
16 June 2022
Resigned Esteban, Alberto Terol as Director
17 June 2021
Appointed Lam Fat Kwong, Lam Thuong Mine as Director
7 January 2021
Resigned Romero, Antonio Vazquez as Director
31 December 2020
Appointed Mcsharry, Heather Ann as Director
31 December 2020
Appointed Bruzelius, Peggy as Director
31 December 2020
Resigned Mejia Campuzano, Maria Fernanda as Director
31 December 2020
31 December 2020
Resigned Kerr, Deborah Linda as Director
31 December 2020
Appointed Castillo Sanz, Maria Eva as Director
8 September 2020
Appointed Martin Gallego, Luis as Director
8 September 2020
Appointed Agutter, Giles Edward Devenish as Director
8 September 2020
Appointed Phillips, Robin Charles as Director
8 September 2020
Resigned Poynter, Kieran Charles as Director
8 September 2020
Resigned Walsh, William Matthew as Director
8 September 2020
Resigned Bolland, Marc Jan as Director
20 June 2019
Resigned Scardino, Marjorie Morris, Dame as Director
20 June 2019
Appointed Ferran Larraz, Francisco Javier as Director
20 June 2019
Appointed Ewing, Margaret as Director
20 June 2019
Resigned Dupuy-De-Lome, Enrique as Director
20 June 2019
Resigned Cescau, Patrick Jean Pierre as Director
20 June 2019
Appointed Gunning, Stephen William Lawrence as Director
14 June 2018
Appointed Kerr, Deborah Linda as Director
14 June 2018
Resigned Lawrence, James Arthur as Director
1 January 2018
Appointed Shaw, Lucy Nicola as Director
15 June 2017
16 June 2016
Appointed Saracho Rodriguez De Torres, Emilio as Director
16 June 2016
Appointed Bolland, Marc Jan as Director
16 June 2016
Resigned Izuel, Cesar Alierta as Director
16 June 2016
Resigned Broughton, Martin Faulkner as Director
18 June 2015
Resigned Rodrigo, Jose Pedro Perez-Llorca as Director
1 January 2014
Resigned Gallego Martin, Luis as Director
1 January 2014
Resigned Williams, Keith as Director
19 December 2013
Appointed Mejia Campuzano, Maria Fernanda as Director
19 December 2013
Resigned Snow, John William, Dr as Director
19 December 2013
Appointed Scardino, Marjorie Morris, Dame as Director
7 November 2013
Resigned Vives Ruiz, Fernando as Secretary
7 November 2013
Appointed Lopez-Jorrin, Alvaro as Secretary
26 September 2013
Appointed Dupuy-De-Lome, Enrique as Director
4 July 2013
Resigned Lagares Gomez-Abascal, Manuel as Director
20 June 2013
Resigned Norniella, Jose Manuel Fernandez as Director
20 June 2013
Appointed Esteban, Alberto Terol as Director
27 March 2013
Resigned Turmo, Rafael Sanchez-Lozano as Director
27 March 2013
Appointed Gallego Martin, Luis as Director
2 August 2012
Appointed Lagares Gomez-Abascal, Manuel as Director
9 July 2012
Resigned Figaredo, Roderigo De Rato Y as Director
3 November 2010
Appointed Snow, John William, Dr as Director
3 November 2010
Appointed Cescau, Patrick Jean Pierre as Director
3 November 2010
Appointed Broughton, Martin Faulkner as Director
3 November 2010
3 November 2010
Appointed Figaredo, Roderigo De Rato Y as Director
3 November 2010
Appointed Lawrence, James Arthur as Director
3 November 2010
Appointed Rodrigo, Jose Pedro Perez-Llorca as Director
3 November 2010
Appointed Izuel, Cesar Alierta as Director
3 November 2010
Appointed Williams, Keith as Director
3 November 2010
Appointed Poynter, Kieran Charles as Director
3 November 2010
Appointed Vives Ruiz, Fernando as Secretary
3 November 2010
Appointed Walsh, William Matthew as Director
3 November 2010
Appointed Norniella, Jose Manuel Fernandez as Director
3 November 2010
Appointed Romero, Antonio Vazquez as Director
3 November 2010
Appointed Turmo, Rafael Sanchez-Lozano as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Director's details changed
19 November 2025Group of companies' accounts31 December 2024
7 November 2025Appointment of a director
6 November 2025Appointment of a director
21 August 2025Termination of appointment of a director
Show all recent filings

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