AMERICAN EXPRESS CARD ESPAÑA SA

Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
active Date of establishment: 12/06/2000 NIF: A82628041

AMERICAN EXPRESS CARD ESPAÑA SA

Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
active Date of establishment: 12/06/2000 NIF: A82628041

General info

Registered Name
AMERICAN EXPRESS CARD ESPAÑA SA
Legal form
Joint Stock Company (SA)
NIF
A82628041
VAT number (VEIS)
Check it
Date of establishment
12/06/2000
Legal address
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
Company status
active
Previous company names
AMERICAN EXPRESS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Business Activity
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
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
www.americanexpress.es

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  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
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  • Defaults and debts
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  • Report
  • Annual accounts and financial statements 2015 PDF + EXCEL
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  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 19/06/2017 BORME act no.: 252654 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: RODRIGUEZ GARCIA ELENA;NOZAL MARTIN JUAN ApoSol: MARQUEZ GARCIA RAFAEL FRANCISCO;FERNANDEZ GONGORA EVA MARIA;DUPUY DE LOME CHAVARRI LUIS;SEVILLANO SANTOS LUIS ANSELMO Apoderado: ALEU RODRIGUEZ JUAN ELIAS;VIDAURRE ACOSTA FRANCISCO JAVIER;TORRES SOLER PATRICIAApoManc: RODRIGUEZ SACRISTAN DIEGO;MARTINEZ PATON JACINTO

        • 19/06/2017 BORME act no.: 252654 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: DIXON SOPHIE-ANNE- DOMINIQUE;HUBERT MATHILDE SOPHIE

        • 12/05/2017 BORME act no.: 200785 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: LOPEZ FERNANDEZ JULIA

        • 01/03/2017 BORME act no.: 98952 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: CIRIOTTI MARIANO PATRICIO

        • 22/08/2016 BORME act no.: 346046 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 24/06/2016 BORME act no.: 266869 Register: MADRID See official BORME entry

          Ceses/Dimisiones

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

        • 24/06/2016 BORME act no.: 266869 Register: MADRID See official BORME entry

          Revocaciones

          ApoManSoli: RIBAS PABLO ALEJANDRO Apoderado: RIBAS PABLO ALEJANDRO

        • 24/06/2016 BORME act no.: 266869 Register: MADRID See official BORME entry

          Nombramientos

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

        • 16/03/2016 BORME act no.: 121182 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 16/03/2016 BORME act no.: 121182 Register: MADRID See official BORME entry

          Revocaciones

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

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company AMERICAN EXPRESS CARD ESPAÑA SA

              AMERICAN EXPRESS CARD ESPAÑA SA is a company that was established in 12/06/2000. Its company status is active and its cif is A82628041.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, AMERICAN EXPRESS CARD ESPAÑA SA is dedicated to: 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 .

              AMERICAN EXPRESS CARD ESPAÑA SA has between 50 and 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 20.000.000,00. In total, it has 153 registered positions. Its last change published in the BORME was in 19/06/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of AMERICAN EXPRESS CARD ESPAÑA SA (phone number, address, website) in the section of "General Information".

              For more information about AMERICAN EXPRESS CARD ESPAÑA SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about AMERICAN EXPRESS CARD ESPAÑA SA comes from official sources and it is updated daily. The last relevant change was in 19/07/2017.