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American Express Payments Europe SL, Madrid, Spain

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Name

American Express Payments Europe SL

Identification

Regmer
Registro Mercantil B88021431
Sirul
Siren 839240520
Fb
Firmenbuch 493466k
Kbo
Crossroads Bank for Enterprises (KBO) 0776.651.878
Siret
Siret 83924052000016
Lei
549300V7ZKM8RXN2IB09
Lei
9845008903984UB96J16
Lei
529900EBKZBQ5EEBEM46
EUID
ES28065.081700687

Address

Avda Partenon 12-14, 28042 Madrid, Spain

Corporate purpose

66.19
Other activities auxiliary to financial services, except insurance and pension funding

1. Payment services (article 1.2 of Royal Decree-Law 19/2018, of 23 November, on payment services and other urgent measures in financial matters): - The acquisition of payment transactions, referred to in article 1.2 e of Royal Decree-Law 19/2018, of 23 November, on payment services

Financials

History

Persons

Network

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Publications

12 Dec 2025 in Belgium
Belgian Official Gazette
22 Oct 2025
Authorized signatory (ppa): Irene Chelton Perez, A. Rodriguez Gaya
22 Oct 2025
Authorized signatory (ppa) (1)
22 Oct 2025
No longer Authorized signatory (ppa): Enrique Pinazo Petit
22 Oct 2025
Authorized signatory (ppa): Robert Barnes Andrew
21 Oct 2025
Member of the board: Cyril Bouniol, Mariano P. Ciriotti
21 Aug 2025
Authorized signatory (ppa): Mariano P. Ciriotti, M. Garrido Salgado
21 Aug 2025
Authorized signatory (ppa): Guillermo Rodriguez
21 Aug 2025
Authorized signatory (ppa): Maria Camacho Coello
19 Aug 2025
Member of the board: M. Garrido Salgado · No longer Member of the board: Anita John
29 Jul 2025 in Austria
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
2 Jun 2025
Auditor: Forvis Mazars Auditores SLP
21 May 2025 as American Express Payments Europe 0F : SL in Belgium
Cbso 2025-00110200
29 Apr 2025
No longer Authorized signatory (ppa) (5)
24 Apr 2025
Authorized signatory (ppa): Alicia Cid Salgado
24 Apr 2025
Authorized signatory (ppa) (6) · Authorized signatory (ppa): Agarwal Abhishek K
24 Apr 2025
Authorized signatory (ppa): Nicole Jaeger
31 Mar 2025 in France
Capital: €74.4M · All miscellaneous services, all purchase and sale operations, representation and provision of services. Acquisition of payment transactions
25 Feb 2025
No longer Member of the board: Jean Pierre Diacono
14 Feb 2025 in Belgium
President: J. López Fernández · Manager: Kevin Roobier
13 Feb 2025
Member of the board: Nicole Jaeger, Sophie Mahussier · Member of the board: SCHNELL Stephanie
26 Dec 2024
Authorized signatory (ppa): SCHNELL Stephanie
18 Dec 2024
No longer Authorized signatory (ppa) (2)
18 Dec 2024
Authorized signatory (ppa): Enrique Pinazo Petit
18 Dec 2024
Authorized signatory (ppa): Idoia Astrain Ollo
18 Dec 2024
Authorized signatory (ppa): Perez Sara Ruiz, A. Villanueva Moreno
18 Dec 2024
Authorized signatory (ppa): Perez Sara Ruiz
4 Nov 2024
No longer Authorized signatory (ppa): Samuel Lesaulnier
4 Nov 2024
No longer Authorized signatory (ppa): Ashish Masson
9 Aug 2024
Auditor: Forvis Mazars Auditores SLP
31 Jul 2024
Authorized signatory (ppa) (5)
31 Jul 2024
Authorized signatory (ppa) (8)
31 Jul 2024
Authorized signatory (ppa): F. J. Linares Jurado
19 Jun 2024 in Austria
Annual report for the year ending 31/12/2023
14 Jun 2024 in Belgium
No longer Director: Piotr T. Pogorzejski · Director (5)
3 Jun 2024 in Belgium
Manager: Cyril Bouniol · Director (8)
17 May 2024 as American Express Payments Europe 0F : SL in Belgium
Cbso 2024-00092726
23 Apr 2024
Secretary: Rosa M. Mafuz Gumiel · No longer Secretary: Carmen Reyna Santos · No longer Authorized signatory (ppa) (4)
23 Apr 2024
Authorized signatory (ppa) (6)
23 Apr 2024 in Austria
Managing Director: F. M. Dourado Nunes, Beverly Sawyers
30 Mar 2024 as American Express Payments Europe 0F : SL in Belgium
Cbso
15 Mar 2024
Chair of the board: J. Lopez Fernandez · No longer Member of the board: Piotr Tomasz · Member of the board (5)
7 Feb 2024 in Belgium
President: J. López Fernández · Manager: Cyril Bouniol · Secretary: Carmen Reyna Santos · Capital: €74.4M
31 Jan 2024 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
26 Dec 2023
Member of the board: F. M. Dourado Nunes, B. Marsha Sawyers
20 Nov 2023
Authorized signatory (ppa): A. Rodriguez Gaya
7 Nov 2023
No longer Authorized signatory (ppa) (5)
7 Nov 2023
Authorized signatory (ppa): C. Galiana Coll
7 Nov 2023
Authorized signatory (ppa): Sudhanshu Garg
7 Nov 2023
Authorized signatory (ppa): Ana Risueño Jimenez
19 Sept 2023 in Austria
Annual report for the year ending 31/12/2022
31 Aug 2023
Authorized signatory (ppa): M. Fernandez Perez
31 Aug 2023
Authorized signatory (ppa): Mariano P. Ciriotti
2 Aug 2023 in Belgium
Member of the Supervisory Board (7) · Manager (3)
26 May 2023 in Austria
Managing Director: Anita John
17 May 2023
No longer Member of the board: Paraskevi Galani
17 May 2023
No longer Authorized signatory (ppa) (6)
17 May 2023
Authorized signatory (ppa) (3)
17 May 2023
Authorized signatory (ppa): D. Garicano Galindo
17 May 2023
Authorized signatory (ppa): Mariano P. Ciriotti
17 May 2023
Authorized signatory (ppa) (5)
17 May 2023
Authorized signatory (ppa): A. Muñoz Berzal
17 May 2023
No longer Authorized signatory (ppa): Sujata Narain Bhatia
17 May 2023
Company statute · 1. Payment services (article 1.2 of Royal Decree-Law 19/2018, of 23 November, on payment services and other urgent measures in financial matters): - The acquisition of payment …
13 Mar 2023 in Belgium
Manager: Elisabeth Leblanc
25 Feb 2023 in Austria
Representative: Andreas Heidelmann · No longer Managing Director: Samuel Lesaulnier · No longer Representative: Anita Pruckner
3 Jan 2023
Authorized signatory (ppa): Mirna Olmos Lopez
21 Dec 2022 in Austria
Annual report for the year ending 31/12/2021
6 Dec 2022 in Belgium
Manager: Elisabeth Leblanc, Martin Oliver · Dismissed: Cyril Bouniol
4 Nov 2022
No longer Authorized signatory (ppa) (1)
4 Nov 2022
Authorized signatory (ppa): Helene Landrieu
4 Nov 2022
Authorized signatory (ppa): Ana Lopez del Pino
20 Oct 2022 in France
Reg­is­tra­tion: 20/10/2022 · Address · Legal form · Name: AMERICAN EXPRESS PAYMENTS EUROPE S.L. · Segment clas­si­fi­ca­tion
17 Oct 2022
Acquisition: Alpha Card Merchant Services CVBA · Capital: €74.4M · Company statute
25 Aug 2022
Acquisition: Alpha Card Merchant Services CVBA
22 Jun 2022
Authorized signatory (ppa) (3)
22 Jun 2022
No longer Authorized signatory (ppa) (12)
21 Jun 2022
No longer Member of the board: Samuel Lesaulnier
21 Jun 2022
Authorized signatory (ppa) (3)
21 Jun 2022
Authorized signatory (ppa) (5)
21 Jun 2022
Authorized signatory (ppa) (2)
21 Jun 2022
Authorized signatory (ppa) (7)
21 Jun 2022
Other concepts: Set at Eight the Specific Number of Directors According to the Bylaws
16 May 2022 in France
Annual report for the year ending 31/12/2020
16 May 2022 in France
Registre national des entreprises - bilans saisis
8 Apr 2022 in France
Branch Office Manager: Philippe Guenon, Sophie Mahussier
7 Apr 2022 in France
Branch Office Manager: Sophie Mahussier
6 Apr 2022 in France
Branch Office Manager: Sophie Mahussier
15 Mar 2022
Auditor: Mazars Auditores SLP, Pricewaterhousecoopers Auditores SL
9 Dec 2021
Authorized signatory (ppa) (3)
9 Dec 2021
Member of the board: Anita John
29 Oct 2021 as American Express Payments Europe SL Setr in Belgium
Reg­is­tra­tion: 29/10/2021 · Persons · Capital: €74.4M
5 Oct 2021 in Austria
Annual report for the year ending 31/12/2020
23 Feb 2021
Authorized signatory (ppa) (1)
23 Feb 2021
Authorized signatory (ppa) (1)
21 Oct 2020 in Austria
Annual report for the year ending 31/12/2019
28 Sept 2020
Authorized signatory (ppa): J. Cerdeira Estirado
28 Sept 2020
Authorized signatory (ppa) (6)
20 May 2020
Chair of the board: J. Lopez Fernandez · No longer Chair of the board: Sujata Narain Bhatia · No longer Member of the board: Sujata Narain Bhatia
30 Oct 2019 in Austria
Annual report for the year ending 31/12/2018
28 Aug 2019
Authorized signatory (ppa) (3)
9 Aug 2019
Authorized signatory (ppa): Ana Lopez del Pino
9 Aug 2019
Authorized signatory (ppa): M. S. Inserte Torres
5 Aug 2019
Chair of the board: Sujata Narain Bhatia · No longer Chair of the board: J. Lopez Fernandez
5 Aug 2019
No longer Authorized signatory (ppa): W. Heinrich Decker · Authorized signatory (ppa) (9)
24 May 2019 in Austria
Managing Director: Juan Manuel Orti · No longer Managing Director: Werner H. Decker · Capital: €31.1M · Payment services
11 Apr 2019
Member of the board (6)
21 Mar 2019 in France
All miscellaneous services, all transactions involving the purchase and sale, representation and provision of services
19 Mar 2019
Capital: €74.4M
6 Mar 2019
Authorized signatory (ppa) (4)
6 Mar 2019
Chair of the board: J. Lopez Fernandez · Member of the board: Juan Orti · No longer Chair of the board: W. Heinrich Decker · No longer Member of the board: W. Heinrich Decker
6 Mar 2019
Authorized signatory (ppa) (5)
21 Feb 2019
Company statute
12 Feb 2019
Capital: €31.1M
3 Jan 2019
Auditor: Pricewaterhousecoopers Auditores SL
13 Dec 2018
Other concepts: Correction of Article 5 of the Articles of Association that caused the 13th registration of the Social …
13 Dec 2018 in France
All miscellaneous services, all purchase and sale operations, representation and provision of services
8 Nov 2018 in France
Segment clas­si­fi­ca­tion
9 Oct 2018
Other concepts: Correction of the Consolidated Text of the Bylaws That Caused the 13th Entry of the Sheet
25 Sept 2018
Company statute
4 Sept 2018
Capital: €15.1M
8 Aug 2018
Authorized signatory (ppa) (7)
1 Aug 2018
Authorized signatory (ppa) (2)
1 Aug 2018
Authorized signatory (ppa) (2)
1 Aug 2018
Authorized signatory (ppa): N. Gonzalez Delgado
1 Aug 2018
Authorized signatory (ppa): T. Fernandez Salido, Juan Orti
1 Aug 2018
Authorized signatory (ppa) (4)
1 Aug 2018
Authorized signatory (ppa) (5)
1 Aug 2018
Authorized signatory (ppa) (3)
27 Jun 2018 in Austria
Reg­is­tra­tion: 27/06/2018 · Rep: Mark Gorden Huebl, Anita Pruckner · MD: Werner H. Decker, T. Fernández Salido, J. López Fernández · Address · Deadline for annual balance: 31.12. · Capital: €125,000
25 May 2018 in France
Capital: €125,000 · Own, manage, administer securities representing the capital of Resident and non-Resident entities in Spanish territory, organizing accordingly the related material and personal …
23 May 2018 in France
Branch Office Manager: Jean Diacono, Philippe Guenon
20 Apr 2018 in France
Address · Legal form · Name: AMERICAN EXPRESS PAYMENTS EUROPE S.L. · Segment clas­si­fi­ca­tion
13 Mar 2018
Chair of the board: W. Heinrich Decker · Secretary: Claudia Ramajo Sanz, Carmen Reyna Santos
6 Mar 2018
Reg­is­tra­tion · Board: T. Fernandez Salido, W. Heinrich Decker, J. Lopez Fernandez · Proprietor: American Express Payment Services Ltd. · Capital: €125,000 …
There are no publications matching your search.

Mentions

29 Dec 2025 in Ler
Direct parent
29 Dec 2025 in Ler
Ultimate parent
11 Apr 2025 in Rne
Reg­is­tra­tion: 25/04/2018 · Persons · Capital: €125,000 · Segment clas­si­fi­ca­tion · All miscellaneous services, all purchase and sale operations, representation and provision of services …
21 Dec 2024 in Ler
Branch office: American Express Payments Europe SL
16 Dec 2024 in Ler
Branch office: American Express Payments Europe SL
There are no publications matching your search.

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