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AMERICAN EXPRESS PAYMENT SERVICES LTD, Spain
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American Express Payment Services Limited, Netherlands
Details
Company type
Private Limited Company
VAT Number (CIF)
W8261677B
Record last updated
Saturday, February 15, 2014 1:35:07 PM UTC
Information source
Trade Register Madrid
Paseo de la Castellana, 44
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Directors
Manuel Martinez Lopez
, 61 companies
Fernando Ferrero Heras
, 22 companies
Luis Alonso Fernandez
, 22 companies
Patricia Torres Soler
, 11 companies
Alfredo Garcia-Valdes Yrizar
, 8 companies
Tomas-Manuel Fernandez Salido
, 3 companies
Jacinto Martinez Paton
, 8 companies
Marina Ullastres Ortiz
, 14 companies
Sara Inserte Torres Monica
, 8 companies
Laura Bartolome Villar
, 13 companies
Juan Elias Aleu Rodriguez
, 8 companies
Francisco Javier Vidaurre Acosta
, 8 companies
Miriam Martin Gomez
, 6 companies
Maria Del Roble Dorronsoro Piñuela
, 6 companies
Antonio Moreno Britapaja
, 7 companies
Irene Chelton Perez
, 7 companies
Filings
Document Type
Publication date
Registry Date
Download link
Financials
Sep 18, 2013
Annual Accounts filing (2012 ordinary)
Financials
Sep 18, 2013
Annual Accounts filing (2011 ordinary)
Financials
Sep 18, 2013
Annual Accounts filing (2010 ordinary)
Registry
Jun 4, 2013
May 27, 2013
Other items
Registry
Apr 2, 2013
Mar 21, 2013
Three appointments: a man, a woman and a person
Registry
Apr 2, 2013
Mar 21, 2013
Two appointments: a man and a woman
Registry
Apr 2, 2013
Mar 21, 2013
Three appointments: a woman, a man and a person
Registry
Jan 21, 2013
Jan 12, 2013
Other items
Registry
Aug 24, 2012
Aug 14, 2012
Two appointments: 2 men
Registry
Aug 24, 2012
Aug 14, 2012
Appointment of a woman as Representative
Registry
Aug 24, 2012
Aug 14, 2012
Appointment of a woman as Representative 3540...
Registry
Aug 24, 2012
Aug 14, 2012
Appointment of a woman as Representative
Registry
Jun 20, 2012
Jun 7, 2012
Resignation of one Representative (a man)
Registry
Aug 8, 2011
Jul 27, 2011
Appointment of a man as Representative
Registry
Jun 28, 2011
Jun 15, 2011
Appointment of a person as Permanent Legal Representative
Registry
Jun 24, 2011
Jun 10, 2011
Two appointments: a person and a man
Registry
Jun 21, 2011
Jun 9, 2011
Appointment of a man as Joint And Several Representative
Registry
Jun 2, 2011
May 24, 2011
Four appointments: a woman and 3 men
Companies with similar name
American Express Payment Services Limited
American Express Payment Services Limited S
American Express Payment Services Limited
American Express Payment Services Limited
Express Payment Ltd
Payment Express, SA
American Express Services Limited
American Express Limited
American Express Services Europe Limited
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