Van de Kamp Saskia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AMERICAN EXPRESS DE ESPAÑA SA, AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS VIAJES SA

Summary

Van de Kamp Saskia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 January 2011, at AMERICAN EXPRESS EUROPE SA; the most recent began on 4 April 2011. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 7 others.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AMERICAN EXPRESS DE ESPAÑA SAFormer

Former Apoderado Solidario · from 04/04/2011 to 10/07/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 84 BORME filings

Corporate purpose: a) La actividad de holding. entendida como la adquisición, tenencia y administración de participaciones o acciones en otras sociedades (del grupo), así como la gestión de sus activos y negocios. b) las actividades intercompany, entendidas…

A28521888 · Madrid

AMERICAN EXPRESS EUROPE SAFormer

Former Apoderado Solidario · from 27/01/2011 to 10/04/2012

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 VIAJES SAFormer

Former Apoderado Mancomunado · until 10/04/2012

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €9,800,495 · 47 BORME filings

A78083094 · Madrid

Timeline (7)

  1. 10/07/2012Ceased as Apoderado of AMERICAN EXPRESS DE ESPAÑA SA · Madrid
  2. 10/04/2012Ceased as Consejero of AMERICAN EXPRESS EUROPE SA · Madrid
  3. 10/04/2012Ceased as Apoderado Solidario of AMERICAN EXPRESS DE ESPAÑA SA · Madrid
  4. 10/04/2012Ceased as Apoderado Mancomunado of AMERICAN EXPRESS VIAJES SA · Madrid
  5. 04/04/2011Appointed Apoderado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
  6. 04/04/2011Appointed Apoderado Solidario of AMERICAN EXPRESS DE ESPAÑA SA · Madrid
  7. 27/01/2011Appointed Consejero of AMERICAN EXPRESS EUROPE SA · Madrid

Co-directors (10)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS DE ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.