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
View all data See less

Available reports

  • BASIC Company Report
  • 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 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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              Summary information of the company AMERICAN EXPRESS FOREIGN EXCHANGE SA

              AMERICAN EXPRESS FOREIGN EXCHANGE SA is a company that was established in 01/01/2000. Its company status is defunct and its cif is A82461989.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, AMERICAN EXPRESS FOREIGN EXCHANGE SA is dedicated to: 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 .

              AMERICAN EXPRESS FOREIGN EXCHANGE SA has Between 10 and 49 employees and Less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. In total, it has 200 registered positions. Its last change published in the BORME was in 11/14/2014 You can check the contact information of AMERICAN EXPRESS FOREIGN EXCHANGE SA (phone number, address, website) in the section of "General Information".

              For more information about AMERICAN EXPRESS FOREIGN EXCHANGE 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 FOREIGN EXCHANGE SA comes from official sources and it is updated daily. The last relevant change was in 02/17/2015.