AMERICAN EXPRESS PAYMENTS EUROPE SL.
Active
Registry details
- Registered office
- AVDA PARTENON 12-14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €74,425,820
- First publication
- 6 Mar 2018
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 115
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES CATOIRA ANGEL DOMINGO |
| 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 | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | GARG SUDHANSHU |
| Attorney-in-fact | GARICANO GALINDO DAVID |
| Attorney-in-fact | GELEIJNSE PAUL |
| Attorney-in-fact | GONZALEZ DELGADO NATALIA |
| Attorney-in-fact | GONZALEZ DELGADO NATALIA-ELIANA |
| Attorney-in-fact | HOUGHTON JAMES JOHN |
| Attorney-in-fact | INGEGERD BYMAN PETRA |
| Attorney-in-fact | INSERTE TORRES MONICA SARA |
| Attorney-in-fact | JAIN APUL |
| Attorney-in-fact | KARAKOSTAS DIONYSIOS |
| Attorney-in-fact | LANDRIEU HELENE BRIGITTE CECILE |
| Attorney-in-fact | LAUSECKER FRITZ JOACHIM |
| Attorney-in-fact | LOPEZ DEL PINO ANA |
| 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 13 more |
| Joint and several attorney-in-fact | AGARWAL ABHISHEK K |
| Joint and several attorney-in-fact | ASTRAIN OLLO IDOIA |
| Joint and several attorney-in-fact | CAVA CECILIA TERESA |
| Joint and several attorney-in-fact | CID SALGADO ALICIA |
| Joint and several attorney-in-fact | DAMBORENEA TRIGUEROS ITZIAR |
| Joint and several attorney-in-fact | GARG SUDHANSHU |
| Joint and several attorney-in-fact | GARRIDO PEREZ PABLO |
| Joint and several attorney-in-fact | GRIFFITHS ROGER JAMES |
| Joint and several attorney-in-fact | JAIN APUL |
| Joint and several attorney-in-fact | JONES STEPHEN GRANT |
| 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 | PABLO USLE PRESMANES |
| Joint and several attorney-in-fact | PEREZ SOTO PATRICIA |
| Joint and several attorney-in-fact | RANJAN ALOK |
| Joint and several attorney-in-fact | RODRIGUEZ-VIÑA IRANZO GUILLERMO |
| Joint and several attorney-in-fact | SARA RUIZ PEREZ |
| Joint and several attorney-in-fact | TELLITU GARCIA AMAIA |
| Joint and several attorney-in-fact | VILLANUEVA MORENO ANA |
| Joint and several attorney-in-fact | WHITE DANIEL JOHN |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP. Co |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOUNIOL CYRIL |
| Board member | CASTUERA PEREZ JUAN FRANCISCO |
| Board member | CIRIOTTI MARIANO PATRICIO |
| Board member | DOURADO NUNES FABIANO MEIRA |
| Board member | FERNANDEZ SALIDO TOMAS MANUEL |
| Board member | GARRIDO SALGADO MARIA DE LA O |
| Board member | JAEGER NICOLE |
| Board member | LOPEZ FERNANDEZ JULIA |
| Board member | MAHUSSIER SOPHIE |
| Board member | MARSHA SAWYERS BEVERLY |
| Board member | ORTI OCHOA DE OCARIZ JUAN |
| Board member | SCHNELL STEPHANIE |
| Chairperson | LOPEZ FERNANDEZ JULIA |
| Joint attorney-in-fact | AGARWAL ABHISHEK K |
| Joint attorney-in-fact | GARG SUDHANSHU |
| Joint attorney-in-fact | GARICANO GALINDO DAVID |
| 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 | RANJAN ALOK |
| 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) | CIRIOTTI MARIANO PATRICIO |
| 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) | JAEGER NICOLE |
| Attorney-in-fact (joint, and joint and several) | LANDRIEU HELENE BRIGITTE CECILE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ FERNANDEZ JULIA |
| Attorney-in-fact (joint, and joint and several) | ORTI OCHOA DE OCARIZ JUAN |
| Attorney-in-fact (joint, and joint and several) | SCHNELL STEPHANIE |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
| 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 |
|---|---|---|
| 20 Aug 2026 | Extension of corporate purpose | Notice 386352 |
| 14 Aug 2026 | Revocations | Notice 379693 |
| 21 Jul 2026 | Appointments | Notice 341645 |
| 21 Jul 2026 | Appointments | Notice 341644 |
| 21 Jul 2026 | Appointments | Notice 341643 |
| 21 Jul 2026 | Appointments | Notice 341642 |
| 21 Jul 2026 | Appointments | Notice 341641 |
| 21 Jul 2026 | Appointments | Notice 341640 |
| 21 Jul 2026 | Appointments | Notice 341639 |
| 21 Jul 2026 | Appointments | Notice 341638 |
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-payments-europe-sl
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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