General info

Trade Name
AMERICAN EXPRESS FOREIGN EXCHANGE SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82461989
VAT number (VEIS)
Check it
Incorporation date
01/01/2000
Registered office
Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 917437200
Commercial situation
defunct
Corporate Purpose
Constitución (1999-12-13): LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN PRESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
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Available reports

  • BASIC Company Report
    Free
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • 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 issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)

Key figures

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (200) See less

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

        • 11/14/2014 BORME act No.: 462031 Registry: MADRID View official BORME

          Extinción

          Extinción

        • 02/17/2014 BORME act No.: 73880 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO;FERNANDEZ SALIDO TOMAS MANUEL;CORREGIDOR MAYOR CESAR EMILIO;BRADSHAW NIGEL CHARLES ROBERT Presidente: BRADSHAW NIGEL CHARLES ROBERT Vicepresid: CORREGIDOR MAYOR CESAR EMILIO

        • 02/17/2014 BORME act No.: 73880 Registry: MADRID View official BORME

          Nombramientos

          Liquidador: BRADSHAW NIGEL CHARLES ROBERT;FERNANDEZ SALIDO TOMAS MANUEL;GARCIA VALDES DE YRIZAR ALFREDO;CORREGIDOR MAYOR CESAR EMILIO

        • 02/17/2014 BORME act No.: 73880 Registry: MADRID View official BORME

          Disolución

          Voluntaria

        • 01/28/2014 BORME act No.: 39063 Registry: MADRID View official BORME

          Revocaciones

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

        • 11/14/2013 BORME act No.: 486358 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 07/26/2013 BORME act No.: 336006 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: NOZAL MARTIN JUAN

        • 07/26/2013 BORME act No.: 336006 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: FERNANDEZ SALIDO TOMAS MANUEL;GARCIA VALDES DE YRIZAR ALFREDO;CORREGIDOR MAYOR CESAR EMILIO ApoSol: CHELTON PEREZ IRENE ApoManc: FERNANDEZ SALIDO TOMAS MANUEL

        • 03/15/2013 BORME act No.: 129004 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/15/2013 BORME act No.: 129005 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 02/18/2013 BORME act No.: 79832 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 02/18/2013 BORME act No.: 79833 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Vicepresid: MARTINEZ LOPEZ MANUEL Consejero: MARTINEZ LOPEZ MANUEL

        • 02/18/2013 BORME act No.: 79833 Registry: MADRID View official BORME

          Nombramientos

          Vicepresid: CORREGIDOR MAYOR CESAR EMILIO

        • 11/02/2012 BORME act No.: 450002 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CORREGIDOR MAYOR CESAR EMILIO;CORREGIDOR MAYOR CESAR EMILIO;MARTINEZ LOPEZ MANUEL;GARCIA VALDES DE YRIZAR ALFREDO;FERNANDEZ SALIDO TOMAS MANUEL

        • 08/17/2012 BORME act No.: 345907 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO;MARTINEZ LOPEZ MANUEL;CORREGIDOR MAYOR CESAR EMILIO;FERNANDEZ SALIDO TOMAS MANUEL;BRADSHAW NIGEL CHARLES ROBERT Presidente: BRADSHAW NIGEL CHARLES ROBERT Vicepresid: MARTINEZ LOPEZ MANUEL

        • 08/17/2012 BORME act No.: 345907 Registry: MADRID View official BORME

          Nombramientos

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO;MARTINEZ LOPEZ MANUEL;FERNANDEZ SALIDO TOMAS MANUEL;CORREGIDOR MAYOR CESAR EMILIO;BRADSHAW NIGEL CHARLES ROBERT Presidente: BRADSHAW NIGEL CHARLES ROBERT Vicepresid: MARTINEZ LOPEZ MANUEL

        • 07/23/2012 BORME act No.: 308879 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GARCIA MAROTO ANGEL;TELLO CASTRO RAFAEL;YOON LOPEZ MARIA ELENA

        • 07/23/2012 BORME act No.: 308879 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: INSERTE TORRES MONICA SARA;ULLASTRES ORTIZ MARINA

        • 03/20/2012 BORME act No.: 129177 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: FERNANDEZ VIVAS JOSEFA

        • 03/20/2012 BORME act No.: 129177 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BARTOLOME VILLAR LAURA

        • 08/18/2011 BORME act No.: 343153 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MARQUEZ GARCIA RAFAEL FRANCISCO;BAUTISTA ALVARO ROSA MARIA

        • 08/18/2011 BORME act No.: 343153 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: RODRIGUEZ SACRISTAN DIEGO FERNANDO

        • 08/18/2011 BORME act No.: 343153 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: FERRERO HERAS FERNANDO

        • 07/06/2011 BORME act No.: 285412 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: FERNANDEZ GONGORA EVA

        • 07/06/2011 BORME act No.: 285412 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FERNANDEZ SALIDO TOMAS MANUEL;MARTINEZ LOPEZ MANUEL;RODRIGUEZ SACRISTAN DIEGO

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          Links

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