AMERICAN EXPRESS EUROPE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of American Express Europe S.A. |
AMERICAN EXPRESS CARD ESPAÑA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82628041 |
| Global Intermediary ID | 6ISUUX.00007.ME.724 |
| Universal Entity Code | 4894-1900-8810-9383 |
|---|
| Record last updated | Wednesday, April 24, 2024 6:11:41 AM UTC |
| Official Address | The Avda Del Partenon avenue 12 Madrid 28042 There are 191 companies registered at this street |
| Postal Code | 28042 |
| Sector | hold, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Six appointments: 4 women and 2 men | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Reelection | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Director | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Other items | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Director (a woman) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Four appointments: 2 companies and 2 men | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a man as Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a person as Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Representative | |
| Financials | Jun 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a person as Director | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 5 people: one Representative (a man) and one Joing Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Three appointments: 3 companies | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 17, 2023 | May 9, 2023 | Five appointments: 4 men and a woman | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a woman as Representative 994... | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Two appointments: 2 women | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Other items | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Capital increase | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Merger | |
| Registry | Jul 12, 2022 | | Merger by absorption projects deposits | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Other items | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Five appointments: a person and 4 men | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Three appointments: 2 men and a woman | |
| Registry | Jun 17, 2022 | Jan 19, 2022 | Resignation of one Vice President (a man) | |
| Registry | Jun 17, 2022 | Jan 19, 2022 | Errata | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Two appointments: a woman and a man | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Seven appointments: 4 companies and 3 men | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a man as Representative | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a man as Representative 2818... | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Reelection | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Appointment of a woman as Director | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Appointment of a man as President | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of one Director (a woman) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Other items | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Statutory changes | |
