Griffiths James Roger

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS PAYMENTS EUROPE SL

Summary

Griffiths James Roger appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AMERICAN EXPRESS EUROPE SA (Madrid) since 21 September 2020. AMERICAN EXPRESS EUROPE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €50,873,000. The offices held are Apoderado and Apoderado Solidario. 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

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

AMERICAN EXPRESS EUROPE SACurrent

Apoderado since 21/09/2020

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 (1)

AMERICAN EXPRESS PAYMENTS EUROPE SLFormer

Former Apoderado Solidario · from 21/09/2020 to 22/04/2025

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 (10)

  1. 22/04/2025Ceased as Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  2. 15/04/2025Appointed Apoderado Solidario of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 14/08/2024Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 23/07/2024Appointed Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  5. 17/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  6. 15/06/2022Ceased as Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  7. 14/06/2022Appointed Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  8. 09/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  9. 21/09/2020Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  10. 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

9 nodes Person Company
griffiths-james-rogerAMERICAN 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…

Identity matched by name · homonyms possible.