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AMERICAN EXPRESS FOREIGN EXCHANGE SA

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS FOREIGN EXCHANGE 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 2012)
  • published register entry of company incorporation
  • 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 FOREIGN EXCHANGE 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 Foreign Exchange S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82461989
Record last updated Friday, November 14, 2014 8:03:32 AM UTC
Official Address Juan Ignacio Luca De Tena 17 Madrid 28027
There are 446 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Phone number 915720303, Fax: 915701997
Sector Other financial intermediation

Charts

Visits

AMERICAN EXPRESS FOREIGN EXCHANGE S.A. (Spain) Page visits 2024

Searches

AMERICAN EXPRESS FOREIGN EXCHANGE S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2014 Nov 5, 2014 Extinction Extinction
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 17, 2014 Feb 7, 2014 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 17, 2014 Feb 7, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Feb 17, 2014 Feb 7, 2014 Dissolution Dissolution
Registry Jan 28, 2014 Jan 20, 2014 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 14, 2013 Nov 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2013 Jul 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2013 Jul 18, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 15, 2013 Mar 8, 2013 Reelection Reelection
Registry Mar 15, 2013 Mar 8, 2013 Reelection 1290... Reelection 1290...
Registry Feb 18, 2013 Feb 8, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 18, 2013 Feb 8, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 18, 2013 Feb 8, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 2, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 17, 2012 Aug 6, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 17, 2012 Aug 6, 2012 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 23, 2012 Jul 10, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 23, 2012 Jul 10, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Mar 20, 2012 Mar 7, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 20, 2012 Mar 7, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2011 Jul 28, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 18, 2011 Jul 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2011 Jul 28, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 18, 2011 Jul 28, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Joint & Joint And Several Representative (a woman) 2854... Resignation of one Joint & Joint And Several Representative (a woman) 2854...
Registry Jul 6, 2011 Jun 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2011 Apr 1, 2011 Resignation of 2 people: one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Director (a woman) and one Vice President (a woman)
Registry Apr 13, 2011 Apr 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2011 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a woman as Representative 929... Appointment of a woman as Representative 929...
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8341... Filing Of Financial Statement 8341...
Registry Sep 21, 2010 Aug 26, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 26, 2010 Feb 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2010 Feb 15, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 361... Filing Of Financial Statement 361...
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement 578... Filing Of Financial Statement 578...
Registry Jan 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 23, 2008 Oct 10, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 21, 2008 Oct 9, 2008 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 21, 2008 Oct 9, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 16, 2008 Oct 6, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 16, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 14, 2008 Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 May 7, 2007 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry May 21, 2007 May 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 21, 2007 May 7, 2007 Appointment of a woman as Representative 2738... Appointment of a woman as Representative 2738...
Registry Nov 27, 2006 Nov 14, 2006 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 22, 2006 Sep 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Sep 13, 2005 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Sep 26, 2005 Sep 13, 2005 Resignation of 33 people: one Representative (a woman) and one Joint Representative Resignation of 33 people: one Representative (a woman) and one Joint Representative
Registry Sep 26, 2005 Sep 13, 2005 Eighteen appointments: 7 men, 10 women and a person Eighteen appointments: 7 men, 10 women and a person
Registry Mar 30, 2005 Mar 15, 2005 Reelection Reelection
Registry Feb 9, 2005 Jan 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2004 Apr 14, 2004 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 12, 2004 Apr 14, 2004 Eighteen appointments: 12 men, 5 women and a person Eighteen appointments: 12 men, 5 women and a person
Registry May 12, 2004 Apr 14, 2004 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 12, 2004 Apr 14, 2004 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 12, 2004 Apr 14, 2004 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 12, 2004 Apr 14, 2004 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 12, 2004 Apr 14, 2004 Appointment of a woman as Representative Appointment of a woman as Representative

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