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Dato Capital Spain

AMERICAN EXPRESS PAYMENTS EUROPE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B88021431
Universal Entity Code1056-4972-0603-0673
Record last updated Friday, August 9, 2024 6:15:09 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28042
Sector Other personal service activities

Charts

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AMERICAN EXPRESS PAYMENTS EUROPE SL (Spain) Page visits 2024

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AMERICAN EXPRESS PAYMENTS EUROPE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2024 Aug 3, 2024 Reelection Reelection
Registry Jul 31, 2024 Jul 23, 2024 Five appointments: a person and 4 women Five appointments: a person and 4 women
Registry Jul 31, 2024 Jul 23, 2024 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies
Registry Jul 31, 2024 Jul 23, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 23, 2024 Apr 16, 2024 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Mar 15, 2024 Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2024 Mar 8, 2024 Reelection Reelection
Registry Dec 26, 2023 Dec 18, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2023 Oct 30, 2023 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2023 Aug 25, 2023 Appointment of a woman as Representative 3876... Appointment of a woman as Representative 3876...
Registry Aug 31, 2023 Aug 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one Director Resignation of one Director
Registry May 17, 2023 May 9, 2023 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry May 17, 2023 May 9, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry May 17, 2023 May 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2023 May 9, 2023 Appointment of a man as Representative 2233... Appointment of a man as Representative 2233...
Registry May 17, 2023 May 9, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 17, 2023 May 9, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 17, 2023 May 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2023 May 9, 2023 Resignation of one Representative Resignation of one Representative
Registry May 17, 2023 May 9, 2023 Statutory changes Statutory changes
Registry May 17, 2023 May 9, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a woman as Representative 4833... Appointment of a woman as Representative 4833...
Registry Oct 17, 2022 Oct 7, 2022 Capital increase Capital increase
Registry Oct 17, 2022 Oct 7, 2022 Statutory changes Statutory changes
Registry Oct 17, 2022 Oct 7, 2022 Merger Merger
Registry Jul 11, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 22, 2022 Jun 15, 2022 Other items Other items
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Jun 14, 2022 Other items Other items
Registry Jun 21, 2022 Jun 14, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 21, 2022 Jun 14, 2022 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 21, 2022 Jun 14, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 21, 2022 Jun 14, 2022 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2022 Mar 8, 2022 Reelection Reelection
Registry Dec 9, 2021 Nov 30, 2021 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Representative Appointment of a man as Representative

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