AMERICAN EXPRESS PAYMENTS EUROPE S.L.

LEI: 9845008903984UB96J16

Entity

Legal Name

Legal Name Language Code

Legal Address

8-10 Rue Henri Sainte-Claire Deville Bâtiment Voyager Rueil-Malmaison, FR-75C, 92500 FRANCE

Headquarters Address

Avenida del Parthenon 12-14 Campo de las Naciones Madrid, ES-M, 28042 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

839240520

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2018-04-20 00:00:00

Relationships

Branch Parent

Headquarters LEI

549300V7ZKM8RXN2IB09

Relationship Periods

Relationship Period 1

Start Date

2018-04-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-12-16 08:19:09

Last Update Date

2024-12-16 08:36:12

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

Annual Report

Registration

Initial Registration Date

2021-12-16 08:19:09

Last Update Date

2024-12-16 08:36:12

Next Renewal Date

2024-12-16 08:19:14

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

839240520

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000192

Validation Authority Entity ID

839240520