AMERICAN EXPRESS EUROPE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €50,873,000
- First publication
- 5 Jun 2018
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 145
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGARWAL ABHISHEK K |
| Attorney-in-fact | ASTRAIN OLLO IDOIA |
| Attorney-in-fact | BARNES ANDREW ROBERT |
| Attorney-in-fact | BERTRAND ELSA OPHELIE |
| Attorney-in-fact | CHELTON PEREZ IRENE |
| Attorney-in-fact | CID SALGADO ALICIA |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | DIAZ GIRALDO IVAN DARIO |
| Attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | GARG SUDHANSHU |
| Attorney-in-fact | GARRIDO PEREZ PABLO |
| Attorney-in-fact | GELEIJNSE PAUL |
| Attorney-in-fact | GRIFFITHS JAMES ROGER |
| Attorney-in-fact | HOUGHTON JAMES JOHN |
| Attorney-in-fact | INGEGERD BYMAN PETRA |
| Attorney-in-fact | JAIN APUL |
| Attorney-in-fact | JONES STEPHEN GRANT |
| Attorney-in-fact | KARAKOSTAS DIONYSIOS |
| Attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Attorney-in-fact | LAUSECKER FRITZ JOACHIM |
| Attorney-in-fact | LINARES JURADO FRANCISCO JAVIER |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MEIJN SIMON PIETER |
| Attorney-in-fact | MORALES MONTILLA CLARA |
| Attorney-in-fact | MUÑOZ BERZAL ALEJANDRO |
| Attorney-in-fact | and 15 more |
| Joint and several attorney-in-fact | ANDRES CATOIRA ANGEL DOMINGO |
| Joint and several attorney-in-fact | ASTRAIN OLLO IDOIA |
| Joint and several attorney-in-fact | BARNES ANDREW ROBERT |
| Joint and several attorney-in-fact | BARTOLOME VILLAR LAURA |
| 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 | CAVA CECILIA TERESA |
| Joint and several attorney-in-fact | CHELTON PEREZ IRENE |
| Joint and several attorney-in-fact | CID SALGADO ALICIA |
| Joint and several attorney-in-fact | DAMBORENEA TRIGUEROS ITZIAR |
| Joint and several attorney-in-fact | DE DIOS GONZALEZ NATALIA |
| Joint and several attorney-in-fact | DE LOS MOZOS MARTINEZ ASUNCION |
| Joint and several attorney-in-fact | GELEIJNSE PAUL |
| 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 | INGEGERD BYMAN PETRA |
| Joint and several attorney-in-fact | KARAKOSTAS DIONYSIOS |
| Joint and several attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Joint and several attorney-in-fact | LAUSECKER FRITZ JOACHIM |
| Joint and several attorney-in-fact | LOPEZ DEL PINO ANA |
| Joint and several attorney-in-fact | MEIJN SIMON PIETER |
| Joint and several attorney-in-fact | MIRCHANDANI NISHTHA |
| Joint and several attorney-in-fact | NAYYAR KARAN |
| Joint and several attorney-in-fact | PABLO USLE PRESMANES |
| Joint and several attorney-in-fact | PEREZ DEL ARCO ANGELINO GONZALO |
| Joint and several attorney-in-fact | and 11 more |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BANKHEAD NICOLE DANIELLE |
| Board member | CASTUERA PEREZ JUAN FRANCISCO |
| Board member | DOURADO NUNES FABIANO MEIRA |
| Board member | FERNANDEZ SALIDO TOMAS MANUEL |
| Board member | GARRIDO SALGADO MARIA DE LA O |
| Board member | KOTLIARENKO BOGDANA |
| Board member | LOPEZ FERNANDEZ JULIA |
| Board member | MINGRONE FABIANA |
| Board member | ORTI OCHOA DE OCARIZ JUAN |
| Board member | RODRIGUEZ SACRISTAN DIEGO |
| Board member | SCHNELL STEPHANIE |
| Board member | SEWARD MARTIN GEORGE DUFF |
| Chairperson | ORTI OCHOA DE OCARIZ JUAN |
| Joint attorney-in-fact | AGARWAL ABHISHEK K |
| Joint attorney-in-fact | ANTON RODRIGO NURIA |
| Joint attorney-in-fact | CANO SALAMANCA MARIA EUGENIA |
| Joint attorney-in-fact | DE LOS MOZOS MARTINEZ ASUNCION |
| Joint attorney-in-fact | DIAZ GIRALDO IVAN D |
| Joint attorney-in-fact | DIAZ PERDIGUERO SUSANA |
| Joint attorney-in-fact | GARG SUDHANSHU |
| Joint attorney-in-fact | GRIFFITHS JAMES ROGER |
| Joint attorney-in-fact | INSERTE TORRES MONICA SARA |
| Joint attorney-in-fact | JAIN APUL |
| Joint attorney-in-fact | JONES STEPHEN GRANT |
| Joint attorney-in-fact | MARTINEZ LEGAZPE MARIA MAGDALENA |
| Joint attorney-in-fact | PEREZ LEDESMA MAGDALENA |
| Joint attorney-in-fact | RANJAN ALOK |
| Joint attorney-in-fact | SANCHEZ BELTRAN RAUL |
| Joint attorney-in-fact | SIERRA OLALLA BEGOÑA |
| Joint attorney-in-fact | WHITE DANIEL JOHN |
| Joint attorney-in-fact | YADAV VIKRANT |
| Attorney-in-fact (joint, and joint and several) | CASTUERA PEREZ JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | DE DIOS GONZALEZ NATALIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GIRALDO IVAN DARIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SALIDO TOMAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARRIDO SALGADO MARIA DE LA O |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DELGADO NATALIA-ELIANA |
| Attorney-in-fact (joint, and joint and several) | INSERTE TORRES MONICA SARA |
| Attorney-in-fact (joint, and joint and several) | ORTI OCHOA DE OCARIZ JUAN |
| Attorney-in-fact (joint, and joint and several) | PARPOLOWICZ ROJAS FRANK |
| Attorney-in-fact (joint, and joint and several) | PERY OSBORNE MARIA CARLOTA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SACRISTAN DIEGO |
| Attorney-in-fact (joint, and joint and several) | SCHNELL STEPHANIE |
| Attorney-in-fact (joint, and joint and several) | STRANSKY LIANA |
| Attorney-in-fact (joint, and joint and several) | WYNDAELE GWEN |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Appointments | Notice 396508 |
| 28 Aug 2026 | Appointments | Notice 396507 |
| 28 Aug 2026 | Appointments | Notice 396506 |
| 28 Aug 2026 | Appointments | Notice 396505 |
| 28 Aug 2026 | Appointments | Notice 396504 |
| 28 Aug 2026 | Appointments | Notice 396503 |
| 28 Aug 2026 | Appointments | Notice 396502 |
| 28 Aug 2026 | Appointments | Notice 396501 |
| 28 Aug 2026 | Appointments | Notice 396500 |
| 28 Aug 2026 | Appointments | Notice 396499 |
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-europe-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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