• Company «American Express Viajes SA»

  • Last update: April 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78083094
Status Active
Province Madrid
Address Avda Del Partenon 12-14 - Campo De Las Naciones (Madrid).
Share capital 9,800,494.98 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Coauditor Pricewaterhousecoopers Auditores SL 06/04/2022 Current
Coauditor Mazars Auditores SLP 06/04/2022 Current
Auditor Mazars Auditores SLP 06/04/2022 Current
Apoderado Bertrand Elsa Ophelie 29/03/2022 Current
Apoderado Barnes Andrew Robert 29/03/2022 Current
Apoderado Sierra Olalla Begoña 05/10/2020 Current
Apoderado Parpolowicz Rojas Frank 05/10/2020 Current
Apoderado Dinesen Villacieros Maria Elena 05/10/2020 Current
Apoderado Dinesen Villacieros Maria Elena 05/10/2020 Current
Apoderado Cerdeira Estirado Jose Manuel 05/10/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 28/09/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 14/10/2019 Current
Apo.Sol. Lopez Del Pino Ana 13/05/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 23/10/2018 Current
Presidente Orti Ochoa De Ocariz Juan 20/07/2018 Current
Consejero Orti Ochoa De Ocariz Juan 20/07/2018 Current
Con.Delegado Orti Ochoa De Ocariz Juan 20/07/2018 Current
Consejero Fernandez Salido Tomas Manuel 20/07/2018 Current
Apoderado Parpolowicz Rojas Frank 04/06/2018 Current
Apo.Manc. Parpolowicz Rojas Frank 04/06/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Hubert Mathilde Sophie 20/06/2017 29/03/2022
Apoderado Andrada Vanderwilde Sanz Briz Paz Unknown 20/07/2018
Apoderado Bartenstein Andrea-Katharina 27/06/2011 04/06/2018
Apoderado Bartenstein Andrea-Katharina 27/06/2011 04/06/2018
Apoderado Dixon Sophie-Anne-Dominique 20/06/2017 12/12/2017
Apoderado Alonso Fernandez Luis Unknown 12/12/2017
Consejero Alonso Fernandez Luis 31/07/2015 20/11/2017
Apoderado Vidaurre Acosta Francisco Javier 15/10/2009 20/06/2017
Apoderado Rodriguez Sacristan Diego Fernando Unknown 20/06/2017
Apoderado Rodriguez Sacristan Diego 27/06/2011 20/06/2017
Apoderado Nieto Jimenez Jose Luis Unknown 20/06/2017
Apoderado Nieto Jimenez Jose Luis Unknown 20/06/2017
Apoderado Martinez Paton Jacinto Unknown 20/06/2017
Apoderado Manuel Ortiz Mariano Unknown 20/06/2017
Apoderado Aleu Rodriguez Juan Elias 15/10/2009 20/06/2017
Presidente Ribas Pablo Alejandro 31/07/2015 14/06/2016
Consejero Ribas Pablo Alejandro 31/07/2015 14/06/2016
Apo.Sol. Ribas Pablo Alejandro 14/08/2015 14/06/2016
Apoderado Palacios Fornaris Rosendo Pedro Unknown 08/03/2016
Apoderado Pagadizabal Rivero Angeles Unknown 08/03/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by American Express Viajes SA.

06

Apr 2022

Nombramientos


On 06/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Coauditor Pricewaterhousecoopers Auditores SL
Auditor Mazars Auditores SLP

Announcement 169515 of 2022
Registry data: T 21037 , F 149, S 8, H M 45072, I/A 150

29

Mar 2022

Otros conceptos


Actualizadas las circunstancias personales del apoderado Don James John Houghton nombrado por la inscripción 140ª.


Announcement 151218 of 2022
Registry data: T 21037 , F 149, S 8, H M 45072, I/A 149

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bertrand Elsa Ophelie
Apoderado Barnes Andrew Robert

Announcement 151218 of 2022
Registry data: T 21037 , F 149, S 8, H M 45072, I/A 149

29

Mar 2022

Revocaciones


On 29/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hubert Mathilde Sophie

Announcement 151218 of 2022
Registry data: T 21037 , F 149, S 8, H M 45072, I/A 149

05

Oct 2020

Nombramientos


On 05/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sierra Olalla Begoña
Apoderado Parpolowicz Rojas Frank
Apoderado Dinesen Villacieros Maria Elena
Apoderado Cerdeira Estirado Jose Manuel

Announcement 345100 of 2020
Registry data: T 21037 , F 148, S 8, H M 45072, I/A 148

28

Sep 2020

Reelecciones


On 28/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 334595 of 2020
Registry data: T 21037 , F 148, S 8, H M 45072, I/A 147

14

Oct 2019

Reelecciones


On 14/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 435361 of 2019
Registry data: T 21037 , F 148, S 8, H M 45072, I/A 146

13

May 2019

Nombramientos


On 13/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lopez Del Pino Ana

Announcement 214130 of 2019
Registry data: T 21037 , F 148, S 8, H M 45072, I/A 145

23

Oct 2018

Reelecciones


On 23/10/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 433552 of 2018
Registry data: T 21037 , F 147, S 8, H M 45072, I/A 144

20

Jul 2018

Reelecciones


On 20/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Orti Ochoa De Ocariz Juan
Consejero Fernandez Salido Tomas Manuel

Announcement 313166 of 2018
Registry data: T 21037 , F 147, S 8, H M 45072, I/A 143

20

Jul 2018

Revocaciones


On 20/07/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Andrada Vanderwilde Sanz Briz Paz

Announcement 313166 of 2018
Registry data: T 21037 , F 147, S 8, H M 45072, I/A 143

04

Jun 2018

Nombramientos


On 04/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Parpolowicz Rojas Frank

Announcement 248685 of 2018
Registry data: T 21037 , F 146, S 8, H M 45072, I/A 142

04

Jun 2018

Revocaciones


On 04/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bartenstein Andrea-Katharina

Announcement 248685 of 2018
Registry data: T 21037 , F 146, S 8, H M 45072, I/A 142

09

Feb 2018

Nombramientos


On 09/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dinesen Villacieros Maria Elena

Announcement 78071 of 2018
Registry data: T 21037 , F 146, S 8, H M 45072, I/A 141

12

Dec 2017

Nombramientos


On 12/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sierra Olalla Begoña
Apo.Sol. Houghton James John

Announcement 497166 of 2017
Registry data: T 21037 , F 145, S 8, H M 45072, I/A 140

12

Dec 2017

Revocaciones


On 12/12/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dixon Sophie-Anne-Dominique
Apoderado Alonso Fernandez Luis

Announcement 497166 of 2017
Registry data: T 21037 , F 145, S 8, H M 45072, I/A 140

23

Nov 2017

Cambio de domicilio social


On date 23/11/2017, the company changes its registered office to AVDA DEL PARTENON 12-14 - CAMPO DE LAS NACIONES (MADRID).


Announcement 471539 of 2017
Registry data: T 21037 , F 145, S 8, H M 45072, I/A 139

20

Nov 2017

Ceses/Dimisiones


On 20/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alonso Fernandez Luis

Announcement 466742 of 2017
Registry data: T 21037 , F 145, S 8, H M 45072, I/A 138

26

Oct 2017

Reelecciones


On 26/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 437521 of 2017
Registry data: T 21037 , F 144, S 8, H M 45072, I/A 137

04

Sep 2017

Nombramientos


On 04/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Rodriguez Cristina Leticia

Announcement 367251 of 2017
Registry data: T 21037 , F 144, S 8, H M 45072, I/A 136

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