Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of American Express De España S.A. |
Trade name | America Express |
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Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A28520401 |
Universal Entity Code | 1161-4378-9305-6602 |
Record last updated | Friday, September 13, 2024 5:59:54 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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 13, 2024 | Sep 6, 2024 | Reelection | |
Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a woman) | |
Registry | Feb 14, 2024 | Feb 7, 2024 | Other items | |
Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 1, 2023 | Nov 25, 2023 | Two appointments: a woman and a man | |
Registry | Sep 15, 2023 | Sep 8, 2023 | Change of company purpose | |
Registry | Sep 15, 2023 | Sep 8, 2023 | Resignation of one Representative (a man) | |
Registry | Sep 15, 2023 | Sep 8, 2023 | Appointment of a woman as Representative | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Representative (a woman) | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Reelection | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Two appointments: a man and a woman | |
Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a woman as Joint And Several Representative | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Secretary (a man) | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Non-Board Secretary | |
Registry | Feb 15, 2023 | Feb 8, 2023 | Statutory changes | |
Registry | Nov 22, 2022 | Nov 15, 2022 | 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 | |
Financials | Nov 15, 2022 | Annual Accounts filing (2021 consolidated) | ||
Financials | Nov 12, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 13, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8155... | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Three appointments: 2 men and a woman | |
Registry | Feb 5, 2010 | Jan 26, 2010 | Appointment of a man as Representative | |
Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
Registry | Feb 6, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 13, 2009 | Feb 16, 2010 | Appointment of a man as Ceo, President and Director | |
Registry | Jan 5, 2009 | Dec 22, 2008 | Reelection |