Haggi Claude Jurg

Director · Spanish companies register · 2 companies

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

Summary

Haggi Claude Jurg appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL (Madrid) since 14 June 2022. 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 14 June 2022, at AMERICAN EXPRESS PAYMENTS EUROPE SL; the most recent began on 17 June 2022. 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 (1)

AMERICAN EXPRESS PAYMENTS EUROPE SLCurrent

Apoderado since 14/06/2022

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

Companies · former (1)

AMERICAN EXPRESS EUROPE SAFormer

Former Apoderado · from 17/06/2022 to 31/10/2023

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

Timeline (3)

  1. 31/10/2023Ceased as Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  2. 17/06/2022Appointed Apoderado of AMERICAN EXPRESS EUROPE SA · Madrid
  3. 14/06/2022Appointed Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid

Co-directors (17)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

15 nodes Person Company
haggi-claude-jurgAMERICAN EXPRESS PAYMENTS EUROPE SLAMERICAN EXPRESS PAY…DOURADO NUNES FABIANO MEIRADOURADO NUNES FABIAN…LOPEZ 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.