AMERICAN EXPRESS DE ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DEL PARTENON 12-14 - CAMPO DE LAS NACIONES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 84
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARTOLOME VILLAR LAURA |
| Attorney-in-fact | CASTUERA PEREZ JUAN FRANCISCO |
| Attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | FERNANDEZ SALIDO TOMAS MANUEL |
| Attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Attorney-in-fact | LOPEZ FERNANDEZ JULIA |
| Attorney-in-fact | MUÑOZ BERZAL ALEJANDRO |
| Attorney-in-fact | ORTI OCHOA DE OCARIZ JUAN |
| Attorney-in-fact | SIERRA OLALLA BEGOÑA |
| Attorney-in-fact | STEINMETZ SAADIA |
| Joint and several attorney-in-fact | ALIBERTI PATRIZIA |
| Joint and several attorney-in-fact | ASTRAIN OLLO IDOIA |
| Joint and several attorney-in-fact | BARNES ANDREW ROBERT |
| Joint and several attorney-in-fact | BERTRAND ELSA OPHELIE |
| Joint and several attorney-in-fact | BULLOT BROWN PAUL ANTHONY |
| Joint and several attorney-in-fact | CHELTON PEREZ IRENE |
| Joint and several attorney-in-fact | CID SALGADO ALICIA |
| Joint and several attorney-in-fact | DINESEN VILLACIEROS ELENA |
| Joint and several attorney-in-fact | FERNANDEZ PEREZ JOSE-IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ SALIDO TOMAS MANUEL |
| Joint and several attorney-in-fact | GONZALEZ DELGADO NATALIA-ELIANA |
| Joint and several attorney-in-fact | HOUGHTON JAMES JOHN |
| Joint and several attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Joint and several attorney-in-fact | LINARES JURADO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ DEL PINO ANA |
| Joint and several attorney-in-fact | OLMOS LOPEZ MIRNA |
| Joint and several attorney-in-fact | OROZCO ROMAN IGOR JOSUE |
| Joint and several attorney-in-fact | ORTI OCHOA DE OCARIZ JUAN |
| Joint and several attorney-in-fact | PEREZ LABRADOR EMILIO DANIEL |
| Joint and several attorney-in-fact | RAMAJO SANZ CLAUDIA |
| Joint and several attorney-in-fact | RISUEÑO JIMENEZ ANA MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ GAYA ALVARO |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RODRIGUEZ-VIÑA IRANZO GUILLERMO |
| Joint and several attorney-in-fact | RUIZ PEREZ SARA MARIA |
| Joint and several attorney-in-fact | and 1 more |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTUERA PEREZ JUAN FRANCISCO |
| Board member | JAEGER NICOLE |
| Board member | ORTI OCHOA DE OCARIZ JUAN |
| Board member | SANCHEZ SANZ RODRIGO |
| Chairperson | ORTI OCHOA DE OCARIZ JUAN |
| Joint attorney-in-fact | FERNANDEZ SALIDO TOMAS MANUEL |
| Joint attorney-in-fact | INSERTE TORRES MONICA SARA |
| Joint attorney-in-fact | ORTI OCHOA DE OCARIZ JUAN |
| Joint attorney-in-fact | WYNDAELE GWEN |
| Attorney-in-fact (joint, and joint and several) | CASTUERA PEREZ JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SALIDO TOMAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ FERNANDEZ JULIA |
| Attorney-in-fact (joint, and joint and several) | ORTI OCHOA DE OCARIZ JUAN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | ORTI OCHOA DE OCARIZ JUAN |
| Secretary (not a board member) | PEREZ LABRADOR EMILIO DANIEL |
| Vice secretary (not a board member) | RAMAJO SANZ CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 388304 |
| 21 Aug 2026 | Appointments | Notice 388303 |
| 21 Aug 2026 | Appointments | Notice 388302 |
| 21 Aug 2026 | Revocations, Appointments | Notice 388301 |
| 21 Aug 2026 | Appointments | Notice 388300 |
| 11 Jun 2026 | Appointments | Notice 279240 |
| 13 Mar 2026 | Revocations, Appointments | Notice 130358 |
| 12 Feb 2026 | Revocations, Appointments | Notice 74628 |
| 23 Sep 2025 | Re-elections | Notice 416653 |
| 26 Aug 2025 | Appointments, Other items | Notice 384114 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/american-express-de-espana-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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