American Express Europe S.A was set up on Friday the 14th of April 2000. Their current partial address is Dublin 2, and the company status is Normal. The company has 12 directors who have also been the directors of 0 other Irish companies between them. This Irish company shares its Eircode with at least 1,144 other companies.
| Company Name: | American Express Europe S.A |
| Company Status: | NORMAL |
| Company Address: | Block A, Riverside Iv, 70 Sir John Rogerson's Quay, Dublin 2 |
| Key Executive: | Mr Ocáriz |
| Company Size: | Log-In To View |
Mr Ocáriz is a Company Director of American Express Europe S.A since 2018
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for American Express Europe S.A (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F7: Return of accounting documents of an external company | 31/12/2024 | 05/06/2025 | Join Up | |
| Account details | 31/12/2024 | 05/06/2025 | Join Up | |
| Form F3: Change of Related Parties or their Particulars | 14/01/2025 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 11/12/2024 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 11/12/2024 | Join Up | ||
| THIS COMPANY HAS 24 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on American Express Europe S.A.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 06/06/2025 |
| Latest Accounts Filed: | 05/06/2025 |
| Report Based on Accounts: | 31/12/2024 |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on American Express Europe S.A simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on American Express Europe S.A in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of American Express Europe S.A and Anti-Money Laundering checks (AML checks) on American Express Europe S.A
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on American Express Europe S.A or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
