Gonzalez Delgado Natalia

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AMERICAN EXPRESS PAYMENTS EUROPE SL, AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA, LA DIVINA DE LA HAZA SL EN LIQUIDACION, BANSAMEX SA

Summary

Gonzalez Delgado Natalia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL (Madrid) since 24 July 2018, as well as in 1 other company. AMERICAN EXPRESS PAYMENTS EUROPE SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 31 January 2018, share capital of €74,425,820. The earliest registered mandate dates from 15 April 2014, at BANSAMEX SA; the most recent began on 24 July 2018. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 15 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

AMERICAN EXPRESS PAYMENTS EUROPE SLCurrent

Apoderado since 24/07/2018

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

AMERICAN EXPRESS EUROPE SACurrent

Apoderado since 28/11/2014

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

Companies · former (3)

AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 23/02/2017 to 26/01/2021

Liquidada · 34 BORME filings

Corporate purpose: BUSQUEDA E INCLUSION DE NUEVOS COMERCIATES EN LA RED DE TARJETAS DE AMERICAN EXPRESS.

W8261677B · Madrid

LA DIVINA DE LA HAZA SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 23/11/2017 to 05/03/2018

Concurso · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2017 · capital €3,000 · 9 BORME filings

Corporate purpose: EL SERVICIO DE TINTORERIA, LAVANDERIA, LIMPIEZA EN SECO Y EN GENERL LIMPIEZA, PLANCHADO, COFECCION, ARREGLO, TRANSFORMACION Y CONSERVACION DE TODO TIPO DE PRENDAS TEXTILES Y DE PIEL Y DE TODA CLASE DE PRODUCTOS TEXTILES.

B87959763 · Madrid

BANSAMEX SAFormer

Former Apoderado · from 15/04/2014 to null

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A80394075 · Madrid

Timeline (9)

  1. 26/01/2021Ceased as Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 24/07/2018Appointed Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 05/03/2018Ceased as Administrador Solidario of LA DIVINA DE LA HAZA SL EN LIQUIDACION · Madrid
  4. 23/11/2017Appointed Administrador Solidario of LA DIVINA DE LA HAZA SL EN LIQUIDACION · Madrid
  5. 23/02/2017Appointed Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 23/01/2017Appointed Apoderado of BANSAMEX SA · Madrid
  7. 15/06/2016Ceased as Apoderado of BANSAMEX SA · Madrid
  8. 28/11/2014Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  9. 15/04/2014Appointed Apoderado of BANSAMEX SA · Madrid

Co-directors (18)

AMERICAN EXPRESS EUROPE SA
LA DIVINA DE LA HAZA SL EN LIQUIDACION
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

20 nodes Person Company
gonzalez-delgado-nata…AMERICAN EXPRESS PAYMENTS EUROPE SLAMERICAN EXPRESS PAY…AMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…BANKHEAD NICOLE DANIELLEBANKHEAD NICOLE DANI…KOTLIARENKO BOGDANAKOTLIARENKO BOGDANADOURADO NUNES FABIANO MEIRADOURADO NUNES FABIAN…SEWARD MARTIN GEORGE DUFFSEWARD MARTIN GEORGE…MINGRONE FABIANAMINGRONE FABIANALOPEZ FERNANDEZ JULIALOPEZ FERNANDEZ JULIAMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…MARSHA SAWYERS BEVERLYMARSHA SAWYERS BEVER…BOUNIOL CYRILBOUNIOL CYRILCASTUERA PEREZ JUAN FRANCISCOCASTUERA PEREZ JUAN …CIRIOTTI MARIANO PATRICIOCIRIOTTI MARIANO PAT…GARRIDO SALGADO MARIA DE LA OGARRIDO SALGADO MARI…ORTI OCHOA DE OCARIZ JUANORTI OCHOA DE OCARIZ…FERNANDEZ SALIDO TOMAS MANUELFERNANDEZ SALIDO TOM…JAEGER NICOLEJAEGER NICOLEMAHUSSIER SOPHIEMAHUSSIER SOPHIESCHNELL STEPHANIESCHNELL STEPHANIE

Identity matched by name · homonyms possible.