Chatterjee Jeeya Jaiwanti

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS PAYMENTS EUROPE SL

Summary

Chatterjee Jeeya Jaiwanti appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 14 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

AMERICAN EXPRESS EUROPE SAFormer

Former Apoderado · from 21/09/2020 to 09/05/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

AMERICAN EXPRESS PAYMENTS EUROPE SLFormer

Former Apoderado · from 21/09/2020 to 09/05/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2018 · capital €74,425,820 · 115 BORME filings

Corporate purpose: La Sociedad tiene por objeto principal la intertnediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia,.

B88021431 · Madrid

Timeline (8)

  1. 09/05/2023Ceased as Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  2. 09/05/2023Ceased as Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 17/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 15/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  5. 14/06/2022Appointed Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  6. 09/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  7. 21/09/2020Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  8. 21/09/2020Appointed Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid

Co-directors (17)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.