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
View all data See less

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
View all available products See less

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)

        • 03/01/2017 BORME act No.: 98952 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CIRIOTTI MARIANO PATRICIO

        • 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

          View all connections (113) See less

          Links

            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 06/12/2000. 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 145 registered positions. Its last change published in the BORME was in 03/01/2017 and its most recent submission of Annual Accounts was in the year 2015.

              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 03/01/2017.