White Daniel John

Director · Spanish companies register · 2 companies

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

Summary

White Daniel John appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of AMERICAN EXPRESS PAYMENTS EUROPE SL (Madrid) since 14 June 2022, 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 9 June 2022, at AMERICAN EXPRESS EUROPE SA; the most recent began on 14 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 Mancomunado

Commercial registries

Madrid

Companies · current (2)

AMERICAN EXPRESS EUROPE SACurrent

Apoderado Mancomunado since 09/06/2022

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 SLCurrent

Apoderado Mancomunado 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

Timeline (8)

  1. 21/08/2026Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  2. 22/04/2025Ceased as Apoderado of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  3. 15/04/2025Ceased as Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  4. 15/04/2025Appointed Apoderado Solidario of AMERICAN EXPRESS PAYMENTS EUROPE SL · Madrid
  5. 14/08/2024Appointed Apoderado Mancomunado of AMERICAN EXPRESS EUROPE SA · Madrid
  6. 23/07/2024Appointed 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

Co-directors (17)

AMERICAN EXPRESS EUROPE SA
AMERICAN EXPRESS PAYMENTS EUROPE SL

Network map

20 nodes Person Company
white-daniel-johnAMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…AMERICAN EXPRESS PAYMENTS EUROPE SLAMERICAN EXPRESS PAY…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.