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AMERICAN EXPRESS DE ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS DE ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AMERICAN EXPRESS DE ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of American Express De España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name America Express
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28520401
Universal Entity Code1161-4378-9305-6602
Record last updated Friday, November 29, 2024 7:20:23 AM UTC
Official Address The Avda Del Partenon avenue 12 Madrid 28042
There are 190 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 913225500, Fax: 913225284
Sector american, express

Charts

Visits

AMERICAN EXPRESS DE ESPAÑA SA (Spain) Page visits 2024

Searches

AMERICAN EXPRESS DE ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 13, 2024 Sep 6, 2024 Reelection Reelection
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 14, 2024 Feb 7, 2024 Other items Other items
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2023 Nov 25, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 15, 2023 Sep 8, 2023 Change of company purpose Change of company purpose
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2023 Sep 8, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2023 Jun 6, 2023 Reelection Reelection
Registry Mar 23, 2023 Mar 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 15, 2023 Feb 8, 2023 Statutory changes Statutory changes
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Financials Nov 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8155... Filing Of Financial Statement 8155...
Registry Mar 4, 2010 Feb 22, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 5, 2010 Jan 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jan 5, 2009 Dec 22, 2008 Reelection Reelection

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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