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AMERICAN EXPRESS VIAJES SA

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS VIAJES 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 2021)
  • 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 VIAJES 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 Viajes S.A.

Financials

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

Details

Trade name American Express Viajes
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78083094
Universal Entity Code2206-3522-7755-5603
Record last updated Thursday, May 4, 2023 5:57:18 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 913225437
Sector mediation, ticket, reservation, seat, transport

Charts

Visits

AMERICAN EXPRESS VIAJES SA (Spain) Page visits 2024

Searches

AMERICAN EXPRESS VIAJES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 25, 2023 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry May 4, 2023 Apr 25, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 4, 2023 Apr 25, 2023 Dissolution Dissolution
Registry May 4, 2023 Apr 25, 2023 Extinction Extinction
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 5, 2022 Mar 29, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 5, 2022 Mar 29, 2022 Other items Other items
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2018 Jul 20, 2018 Reelection Reelection
Registry Jun 13, 2018 Jun 4, 2018 Resignation of one Representative Resignation of one Representative
Registry Jun 13, 2018 Jun 4, 2018 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 20, 2017 Dec 12, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2017 Nov 23, 2017 Change of registered office Change of registered office
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2017 Oct 26, 2017 Reelection Reelection
Registry Sep 12, 2017 Sep 4, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2017 Jul 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 20, 2017 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 29, 2017 Jun 20, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 16, 2016 Reelection Reelection
Registry Jun 24, 2016 Jun 14, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 24, 2016 Jun 14, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 24, 2016 Jun 14, 2016 Appointment of a man as President Appointment of a man as President
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a woman Appointment of a woman
Registry Mar 16, 2016 Mar 8, 2016 Other items Other items
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 14, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2015 Jul 31, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 7, 2015 Jul 31, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2015 Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2015 Jul 31, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 2, 2014 Reelection Reelection
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
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
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 Apr 3, 2013 Mar 22, 2013 Reelection Reelection
Registry Mar 22, 2013 Mar 13, 2013 Reelection 1385... Reelection 1385...
Registry Feb 15, 2013 Feb 6, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 15, 2013 Feb 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2013 Feb 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2013 Feb 6, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 13, 2013 Feb 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2012 Aug 3, 2012 Five appointments: 5 men Five appointments: 5 men

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