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No longer Member of the board: J. Lopez Fernandez · Member of the board (4) · Member of the board: Carriedo de Maria y Campos Carlos Bormea 16 May 2019 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (08/05/2019)

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206883 - AMERICAN EXPRESS EUROPE SA. Ceses/Dimisiones. Consejero: LOPEZ FERNANDEZ JULIA. Nombramientos. Consejero: MARQUEZ GARCIA RAFAEL FRANCISCO;CARRIEDO DE MARIA Y CAMPOS CARLOS;CASTUERA PEREZ JUAN FRANCISCO;RODRIGUEZ SACRISTAN DIEGO;LESAULNIER SAMUEL. Datos registrales. T 28673 , F 36, S 8, H M 257407, I/A 101 ( 8.05.19).

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: American Express Europe SA, Madrid, Spain.