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Company «American Express Viajes SA»
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Last update: April 6, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A78083094 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Avda Del Partenon 12-14 - Campo De Las Naciones (Madrid). |
| Share capital | 9,800,494.98 euros |
| 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
| 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
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
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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