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American Express Europe SA, Madrid, Spain

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American Express Europe SA

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Name

American Express Europe SA
American Express Card España SA
American Express Establecimiento Financiero de Credito SA
American Express Europe. SA (Finland branch)

Identification

Regmer
Registro Mercantil A82628041
Fb
Firmenbuch 495241x
Ccrcom
The Brønnøysund Register Centre 921044062
Kbo
Crossroads Bank for Enterprises (KBO) 0776.653.759
Bis
PRH 2914139-2
Lei
549300MZDW5XNH3F6F85
EUID
FIFPRO.2914139-2

Address

Avda Del Partenon 12-14, Campo DE LAS Naciones, 28042 Madrid, Spain

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

1. The Company has as its main purpose payment services (article 1.2 of Royal Decree Law 19/2018, of November 23, on payment services and other urgent measures in financial matters) (CNAE 6499) 1.1. Execution of payment transactions, including the transfer of funds through

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
1President
1Director
8Representative
1Managing Director
4Member of the board
69Authorized signatory (ppa)
2Secretary
1Auditor
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

20 Oct 2026 in Austria
Annual report for the year ending 31/12/2025
28 Aug 2026
Authorized signatory (ppa) (5) · Authorized signatory (ppa): Agarwal Abhishek K
28 Aug 2026
Authorized signatory (ppa): M. S. Inserte Torres, Gwen Wyndaele
28 Aug 2026
Authorized signatory (ppa): Helene Landrieu
28 Aug 2026
Authorized signatory (ppa): Irene Chelton Perez, A. Rodriguez Gaya
28 Aug 2026
Authorized signatory (ppa) (4)
28 Aug 2026
Authorized signatory (ppa) (4)
28 Aug 2026
Authorized signatory (ppa): Sierra Olalla Begoña
28 Aug 2026
Authorized signatory (ppa) (4)
28 Aug 2026
Authorized signatory (ppa) (6) · Authorized signatory (ppa): De los Mozos Martinez Asuncion
28 Aug 2026
Authorized signatory (ppa) (3)
28 Aug 2026
Authorized signatory (ppa) (6)
28 Aug 2026
Authorized signatory (ppa): Claudia Ramajo Sanz
28 Aug 2026
Authorized signatory (ppa): N. Gonzalez Delgado
28 Aug 2026
Authorized signatory (ppa): Paul A. Bullot Brown
28 Aug 2026
Authorized signatory (ppa): F. Parpolowicz Rojas
28 Aug 2026
Authorized signatory (ppa): L. Bartolome Villar
14 Aug 2026
Authorized signatory (ppa): Angel Andres Catoira
14 Aug 2026
No longer Authorized signatory (ppa) (3)
5 Jun 2026
Authorized signatory (ppa): Pablo Garrido Perez
3 Jun 2026 as American Express Europe 0F : SA in Belgium
Representative: Nicolas Ginsberg · No longer Director (12)
8 May 2026
Authorized signatory (ppa) (5) · Authorized signatory (ppa): SCHNELL Stephanie
11 Feb 2026 in Belgium
Belgian Official Gazette
15 Jan 2026
Authorized signatory (ppa): Patrizia Aliberti
15 Jan 2026
No longer Authorized signatory (ppa) (2)
15 Jan 2026
Authorized signatory (ppa): Liana Stransky
24 Nov 2025
Authorized signatory (ppa): Saadia Steinmetz · No longer Authorized signatory (ppa): Samuel Lesaulnier
24 Nov 2025
Authorized signatory (ppa): Helene Landrieu
6 Nov 2025
Authorized signatory (ppa): Roman Romano Lourdes
6 Nov 2025
Authorized signatory (ppa): John Houghton James
6 Nov 2025
Authorized signatory (ppa): Robert Barnes Andrew
6 Nov 2025
No longer Authorized signatory (ppa) (2)
6 Nov 2025
Authorized signatory (ppa): Irene Chelton Perez, A. Rodriguez Gaya
6 Nov 2025
Authorized signatory (ppa): Liana Stransky
26 Aug 2025
Authorized signatory (ppa): Ivan D. Diaz Giraldo
29 Jul 2025 in Austria
Annual report for the year ending 31/12/2024
23 Jul 2025
Authorized signatory (ppa): Maria Camacho Coello
23 Jul 2025
Authorized signatory (ppa): Guillermo Rodriguez
23 Jul 2025
No longer Authorized signatory (ppa): Isabel Camacho Parra
23 Jul 2025
Authorized signatory (ppa): N. de Dios Gonzalez, Maria Pery Osborne
23 Jul 2025
Authorized signatory (ppa): De los Mozos Martinez Asuncion
22 Jul 2025
Member of the board: Bogdana Kotliarenko, Martin G. D. Seward · No longer Member of the board: Fredrik G. E. Sauter
23 Jun 2025 in Belgium
Manager: Nicolas Ginsberg
5 Jun 2025
Auditor: Pricewaterhousecoopers Auditores SL
30 May 2025 as American Express Europe 0F : SA in Belgium
Cbso
24 Apr 2025
No longer Authorized signatory (ppa) (9)
24 Apr 2025
Authorized signatory (ppa): Alicia Cid Salgado
24 Apr 2025
Authorized signatory (ppa) (6) · Authorized signatory (ppa): Agarwal Abhishek K
20 Feb 2025 in Belgium
President: Juan Orti
3 Feb 2025
Member of the board: SCHNELL Stephanie
20 Dec 2024
Authorized signatory (ppa): Idoia Astrain Ollo
20 Dec 2024
Authorized signatory (ppa): Enrique Pinazo Petit
20 Dec 2024
No longer Authorized signatory (ppa) (2)
20 Dec 2024
Authorized signatory (ppa): SCHNELL Stephanie
19 Dec 2024
No longer Member of the board: Lucy Fenwick
19 Dec 2024
Authorized signatory (ppa): Perez Sara Ruiz
19 Dec 2024
Authorized signatory (ppa): Perez Sara Ruiz, A. Villanueva Moreno
22 Nov 2024
No longer Authorized signatory (ppa): Ashish Masson
7 Nov 2024
Authorized signatory (ppa): M. Garrido Salgado
7 Nov 2024
No longer Authorized signatory (ppa): Samuel Lesaulnier
6 Nov 2024
No longer Authorized signatory (ppa) (1)
6 Nov 2024
Authorized signatory (ppa): L. Bartolome Villar
9 Oct 2024
Member of the board: M. Garrido Salgado
7 Oct 2024 in Belgium
President: Juan Ochoa de Ocariz · Manager: Nicolas Ginsberg, Robert Leon Meijers
22 Aug 2024
Authorized signatory (ppa) (5)
22 Aug 2024
Authorized signatory (ppa) (8)
9 Aug 2024
Authorized signatory (ppa): F. J. Linares Jurado
8 Aug 2024
Auditor: Forvis Mazars Auditores SLP
19 Jun 2024 in Austria
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 May 2024 as American Express Europe 0F : SA in Belgium
Cbso 2024-00093137
24 Apr 2024
Secretary: Rosa M. Mafuz Gumiel · No longer Secretary (1)
24 Apr 2024
No longer Authorized signatory (ppa) (4)
24 Apr 2024
Authorized signatory (ppa) (6)
30 Mar 2024 as American Express Europe 0F : SA in Belgium
Cbso
19 Mar 2024 in Austria
Managing Director: Julia L. Fernández
18 Mar 2024 in Belgium
President: Juan Orti · Capital: €50.9M
6 Mar 2024
Chair of the board: Juan Orti · Member of the board (4)
13 Feb 2024
Member of the board: J. Lopez Fernandez
13 Feb 2024
Other concepts: Revoked the Power of Attorney Conferred in Favor of Mrs …
31 Jan 2024 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
21 Nov 2023 in Austria
Managing Director: Fabiano M. D. Nunes
8 Nov 2023
No longer Member of the board: Sonja Scott
8 Nov 2023
Authorized signatory (ppa) (4)
8 Nov 2023
Authorized signatory (ppa): Ana Risueño Jimenez
8 Nov 2023
Authorized signatory (ppa): A. Rodriguez Gaya
8 Nov 2023
Authorized signatory (ppa): C. Galiana Coll
8 Nov 2023
Authorized signatory (ppa): Sudhanshu Garg
8 Nov 2023
No longer Authorized signatory (ppa) (4)
6 Nov 2023 in Belgium
Manager: Nicolas Ginsberg, Stephan Jacobs
16 Oct 2023 in Belgium
Manager: Nicolas Ginsberg
19 Sept 2023 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Aug 2023
Authorized signatory (ppa): M. Fernandez Perez
18 Aug 2023
Authorized signatory (ppa): Mariano P. Ciriotti
26 May 2023 in Austria
Managing Director: Nicole D. Bankhead, Fabiana Mingrone
19 May 2023
Member of the board: F. M. Dourado Nunes
17 May 2023
No longer Authorized signatory (ppa) (5)
17 May 2023
Authorized signatory (ppa): Mariano P. Ciriotti
17 May 2023
Authorized signatory (ppa) (3)
17 May 2023
Authorized signatory (ppa): Gonzalo Daniel Gil
17 May 2023
Authorized signatory (ppa) (5)
17 May 2023
Authorized signatory (ppa): A. Muñoz Berzal
25 Feb 2023 in Austria
Representative: Klemens Brugner · No longer Representative: Mark Gorden Huebl
31 Jan 2023
No longer Authorized signatory (ppa): L. Bartolome Villar
31 Jan 2023
Authorized signatory (ppa): Helene Landrieu
5 Jan 2023
Authorized signatory (ppa): Mirna Olmos Lopez
21 Dec 2022 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Dec 2022
Member of the board: Nicole D. Bankhead, Fabiana Mingrone
15 Nov 2022
Other concepts: Rectified the deed that caused the 143rd inscription of this sheet, as regards the wording of the ...
20 Oct 2022
Acquisition: Alpha Card CVBA · Capital: €50.9M
24 Jun 2022
No longer Authorized signatory (ppa) (16)
24 Jun 2022
Authorized signatory (ppa) (5)
24 Jun 2022
Authorized signatory (ppa): F. Parpolowicz Rojas
24 Jun 2022
Authorized signatory (ppa) (3)
17 Jun 2022
No longer Vice chair of the board: Juan Orti
16 Jun 2022
Authorized signatory (ppa) (2)
16 Jun 2022
Authorized signatory (ppa) (7)
16 Jun 2022
Authorized signatory (ppa): Ryan Norine
16 Jun 2022
Authorized signatory (ppa): F. Parpolowicz Rojas
16 Jun 2022
Authorized signatory (ppa) (3)
15 Mar 2022
Auditor: Mazars Auditores SLP, Pricewaterhousecoopers Auditores SL
4 Mar 2022 in Austria
Managing Director: Sonja Scott · No longer Managing Director (3)
26 Jan 2022
No longer Chair of the board: R. F. Marquez Garcia · No longer Member of the board: R. F. Marquez Garcia
26 Jan 2022
No longer Member of the board: Samuel Lesaulnier
26 Jan 2022
Member of the board: Sonja Scott
26 Jan 2022
Chair of the board: Juan Orti
26 Jan 2022
No longer Member of the board: Ana Muñoz Vazquez
26 Jan 2022
Other Concepts: Fix A Feel the Concrete Number of Members of the Board of Directors
26 Jan 2022
Company statute · Corporate Purpose
24 Nov 2021
Member of the board: Ana Muñoz Vazquez
29 Oct 2021 as American Express Europe, Setr in Belgium
Reg­is­tra­tion: 29/10/2021 · Managing Director: Nicolas Ginsberg, Stephan Jacobs · Capital: €50.9M
27 Oct 2021
No longer Member of the board: Carriedo de Maria y Campos Carlos
5 Oct 2021 in Austria
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Aug 2021
Authorized signatory (ppa) (3)
17 Aug 2021
No longer CEO: Juan Orti
17 Aug 2021
No longer Authorized signatory (ppa) (3)
17 Aug 2021
Authorized signatory (ppa) (2)
17 Aug 2021
No longer Authorized signatory (ppa): Carriedo de Maria y Campos Carlos
17 Jun 2021 in Austria
Managing Director: Fredrik G. E. Sauter
6 Jan 2021 in Austria
No longer Managing Director: Julia L. Fernández · Managing Director (6)
11 Dec 2020
Member of the board: Fredrik G. E. Sauter
26 Nov 2020
Authorized signatory (ppa) (1)
26 Nov 2020
Authorized signatory (ppa) (1)
21 Oct 2020 in Austria
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Sept 2020
Auditor: Pricewaterhousecoopers Auditores SL
28 Sept 2020
Authorized signatory (ppa) (6)
28 Sept 2020
Authorized signatory (ppa): J. Cerdeira Estirado
28 Sept 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Jun 2020
Member of the board: Lucy Fenwick
10 Jan 2020
Acquisition: Bansamex SA
14 Nov 2019
Auditor: Pricewaterhousecoopers Auditores SL
6 Nov 2019
Vice chair of the board: Juan Orti
29 Oct 2019 in Austria
Annual report for the year ending 31/12/2018
30 Aug 2019
Authorized signatory (ppa) (1)
9 Aug 2019
Authorized signatory (ppa): M. S. Inserte Torres
9 Aug 2019
Authorized signatory (ppa): Ana Lopez del Pino
22 May 2019 in Austria
Company contribution agreement dated 01.03.2019 Submission and transfer of the credit card issuance Company of the ...
20 May 2019
Chair of the board: R. F. Marquez Garcia · No longer Chair of the board: Juan Orti
20 May 2019
No longer Authorized signatory (ppa): J. Lopez Fernandez · Authorized signatory (ppa) (6) · Authorized signatory (ppa): Carriedo de Maria y Campos Carlos
20 May 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
16 May 2019
No longer Member of the board: J. Lopez Fernandez · Member of the board (4) · Member of the board: Carriedo de Maria y Campos Carlos
17 Apr 2019
Loss of the character of a single personality
5 Apr 2019
Authorized signatory (ppa) (14)
19 Mar 2019
Capital: €47.5M
19 Mar 2019
Capital: €50.9M
8 Mar 2019
CEO: Juan Orti
8 Mar 2019 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
4 Mar 2019
Authorized signatory (ppa) (5)
26 Dec 2018
Company statute
28 Nov 2018
Authorized signatory (ppa) (4)
21 Nov 2018
No longer CEO: Juan Orti
16 Nov 2018
Auditor: Pricewaterhousecoopers Auditores SL
3 Sept 2018
Authorized signatory (ppa) (6)
7 Aug 2018 in Austria
Reg­is­tra­tion: 07/08/2018 · Rep: M. H., A. P. · MD: J. F., J. O.-d.-O., T. S. · Address · Deadline for annual balance: 31.12. · Capital: €20M · Seat: Madrid · Legal form: Compañía Anónima …
25 Jul 2018
Chair of the board: Juan Orti · Member of the board: Juan Orti, T. Fernandez Salido
25 Jul 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Jun 2018
Secretary (1) · No longer Secretary (1)
11 May 2018 via American Express Europe Denmark, Filial af American Express Europe SA, Spanien
American Express Europe Denmark, Filial af American Express Europe SA, Spanien
25 Apr 2018
Name: American Express Europe SA · Company statute · Corporate Purpose
16 Feb 2018 as American Express Card España SA
Authorized signatory (ppa) (1)
20 Dec 2017 as American Express Card España SA
CEO: Juan Orti · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
27 Nov 2017 as American Express Card España SA
Address
14 Nov 2017 as American Express Card España SA
No longer Member of the board: L. Alonso Fernandez
3 Nov 2017 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
12 Sept 2017 as American Express Card España SA
Authorized signatory (ppa) (1)
19 Jun 2017 as American Express Card España SA
No longer Authorized signatory (ppa) (11) · Authorized signatory (ppa) (1) · Authorized signatory (ppa): Dixon Sophie-Anne- Dominique
12 May 2017 as American Express Card España SA
Member of the board: J. Lopez Fernandez
1 Mar 2017 as American Express Card España SA
No longer Authorized signatory (ppa): Mariano P. Ciriotti
22 Aug 2016 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
24 Jun 2016 as American Express Card España SA
Chair of the board: Juan Orti · Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Chair of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2016 as American Express Card España SA
Secretary: Claudia Ramajo Sanz · No longer Authorized signatory (ppa) (4) · No longer Secretary (1)
8 Sept 2015 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
26 Aug 2015 as American Express Card España SA
Authorized signatory (ppa) (3)
14 Aug 2015 as American Express Card España SA
Member of the board: L. Alonso Fernandez · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2014 as American Express Card España SA
Authorized signatory (ppa): N. Gonzalez Delgado
24 Oct 2014 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
29 Jan 2014 as American Express Card España SA
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2013 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
22 Jul 2013 as American Express Card España SA
Authorized signatory (ppa) (3)
27 Mar 2013 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
26 Mar 2013 as American Express Card España SA
Auditor: Pricewaterhousecoopers Auditores SL
12 Feb 2013 as American Express Card España SA
Secretary (1)
12 Feb 2013 as American Express Card España SA
No longer Member of the board (1)
17 Aug 2012 as American Express Card España SA
Member of the board (5) · Chair of the board (1) · CEO (2)
23 Jul 2012 as American Express Card España SA
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
19 Apr 2012 as American Express Card España SA
No longer Member of the board (1) · No longer Authorized signatory (ppa) (2)
10 Apr 2012 as American Express Card España SA
Errata: Cancellation of Registration 58& as Erroneous Extension on the Sheet of This Society
9 Mar 2012 as American Express Card España SA
Authorized signatory (ppa) (3)
9 Mar 2012 as American Express Card España SA
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
19 Oct 2011 as American Express Card España SA
No longer Chair of the board: R. F. Marquez Garcia · No longer CEO: R. F. Marquez Garcia · No longer Member of the board: R. M.-G. · No longer ppa: D. R.-S. · ppa (4) · Chair (1) · CEO (2) · Board (2)
14 Jun 2011 as American Express Card España SA
Corporate Purpose
20 May 2011 via American Express de España SA
Spin-off: American Express de España SA
20 May 2011 as American Express Card España SA
Capital: €20M
14 Apr 2011 as American Express Card España SA
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
1 Mar 2011 as American Express Card España SA
Authorized signatory (ppa) (1)
7 Feb 2011 as American Express Card España SA
No longer Member of the board (3) · Member of the board (3) · No longer Vice chair of the board (1)
9 Mar 2010 as American Express Card España SA
Authorized signatory (ppa) (3)
26 Feb 2010 as American Express Card España SA
Authorized signatory (ppa) (1)
19 Feb 2010 as American Express Card España SA
Name: American Express Card España SA · Company statute · Corporate Purpose
6 Aug 2009 as American Express Establecimiento Financiero de Credito SA
No longer Member of the board (1)
1 Jul 2009 as American Express Establecimiento Financiero de Credito SA
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (9)
15 Jan 2009 as American Express Establecimiento Financiero de Credito SA
CEO: R. F. Marquez Garcia · Chair of the board: R. F. Marquez Garcia · Member of the board: R. F. Marquez Garcia · Authorized signatory (ppa) (4)
13 Jan 2009 as American Express Establecimiento Financiero de Credito SA
Auditor: Pricewaterhousecoopers Auditores SL
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