General info

Trade Name
AMERICAN EXPRESS CARD ESPAÑA SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82628041
VAT number (VEIS)
Check it
Incorporation date
06/12/2000
Registered office
Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 902375637
Commercial situation
active
Previous company names
AMERICAN EXPRESS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Corporate Purpose
Cambio de objeto social (2011-06-14): Servicios de pago (art 12 Ley 16/2009): Ejecución de operaciones de pago, incluida la transferencia de fondosEjecución de adeudos domiciliariosServicios Auxiliares (art 9 Ley 16/2009): La prestación de servicios operativos o servicios auxiliares estrechamente relacionados, tales como la Cambio de objeto social (2010-02-19): LA EMISION, GESTION Y EXPLOTACION POR CUALQUIER TITULO DE TARJETAS DE CREDITO Y DE PAGO EN TODAS SUS MODALIDADES Y CARACTERISTICAS, DE NUEVA CREACIONO YA EXISTENTES Constitución (2000-06-12): A)LAS DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES B)LAS DE FACTORING, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA
Number of employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.americanexpress.es
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (145) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 08/22/2016 BORME act No.: 346046 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 06/24/2016 BORME act No.: 266869 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: RIBAS PABLO ALEJANDRO CoDeMaSo: RIBAS PABLO ALEJANDRO Presidente: RIBAS PABLO ALEJANDRO

        • 06/24/2016 BORME act No.: 266869 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: RIBAS PABLO ALEJANDRO Apoderado: RIBAS PABLO ALEJANDRO

        • 06/24/2016 BORME act No.: 266869 Registry: MADRID View official BORME

          Nombramientos

          Presidente: ORTI OCHOA DE OCARIZ JUAN Apoderado: CIRIOTTI MARIANO PATRICIO;CASTUERA PEREZ JUAN FRANCISCO

        • 03/16/2016 BORME act No.: 121182 Registry: MADRID View official BORME

          Ceses/Dimisiones

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 03/16/2016 BORME act No.: 121182 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: RAUNICH CLAUDIA ALEJANDRA ApoSol: TORRES SOLER PATRICIA;FERRERO HERAS FERNANDO Apoderado: ULLASTRES ORTIZ MARINA

        • 03/16/2016 BORME act No.: 121182 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: RAMAJO SANZ CLAUDIA

        • 09/08/2015 BORME act No.: 366754 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 08/26/2015 BORME act No.: 352303 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;RIBAS PABLO ALEJANDRO

        • 08/14/2015 BORME act No.: 338762 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO Presidente: GARCIA VALDES DE YRIZAR ALFREDO

        • 08/14/2015 BORME act No.: 338762 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GARCIA VALDES DE YRIZAR ALFREDO

        • 08/14/2015 BORME act No.: 338762 Registry: MADRID View official BORME

          Nombramientos

          Consejero: ALONSO FERNANDEZ LUIS Presidente: RIBAS PABLO ALEJANDRO

        • 12/05/2014 BORME act No.: 498429 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GONZALEZ DELGADO NATALIA

        • 10/24/2014 BORME act No.: 427669 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 01/29/2014 BORME act No.: 41410 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ LOPEZ MANUEL;MARTINEZ LOPEZ MANUEL ApoManc: MARTINEZ LOPEZ MANUEL ApoSol: MARTINEZ LOPEZ MANUEL ApoManc: MARTINEZ LOPEZ MANUEL;MARTINEZ LOPEZ MANUEL

        • 01/29/2014 BORME act No.: 41410 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRADA VANDERWILDE SANZ BRIZ PAZ

        • 08/12/2013 BORME act No.: 360079 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 07/22/2013 BORME act No.: 328856 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FERNANDEZ SALIDO TOMAS MANUEL;GARCIA VALDES DE YRIZAR ALFREDO;CHELTON PEREZ IRENE

        • 03/27/2013 BORME act No.: 147881 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/26/2013 BORME act No.: 146180 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 02/12/2013 BORME act No.: 69679 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 02/12/2013 BORME act No.: 69680 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MARTINEZ LOPEZ MANUEL

        • 08/17/2012 BORME act No.: 345875 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MARTINEZ LOPEZ MANUEL;RIBAS PABLO ALEJANDRO;FERNANDEZ SALIDO TOMAS MANUEL;ORTI OCHOA DE OCARIZ JUAN;GARCIA VALDES DE YRIZAR ALFREDO Presidente: GARCIA VALDES DE YRIZAR ALFREDO CoDeMaSo: RIBAS PABLO ALEJANDRO;ORTI OCHOA DE OCARIZ JUAN

        • 08/17/2012 BORME act No.: 345875 Registry: MADRID View official BORME

          Nombramientos

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO;MARTINEZ LOPEZ MANUEL;FERNANDEZ SALIDO TOMAS MANUEL;ORTI OCHOA DE OCARIZ JUAN;RIBAS PABLO ALEJANDRO Presidente: GARCIA VALDES DE YRIZAR ALFREDO CoDeMaSo: RIBAS PABLO ALEJANDRO;ORTI OCHOA DE OCARIZ JUAN

        • 07/23/2012 BORME act No.: 308799 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: TELLO CASTRO RAFAEL;YOON LOPEZ MARIA ELENA

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          Links

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