Allfunds Bank, S.a.

Company Registration Number: FC026760

Overseas Company

Allfunds Bank, S.a. is a unclassified company type first registered on 1 March 2006. Its current registered address is in Spain.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
SPAIN

Registration Data

Company Number

FC026760

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ONORO, Marta

    Secretary

    Appointed on 22 March 2016

     

    Estafeta, 6,
    La Moraleja,
    Alcobendas
    Madrid 28109
    Spain

  • FEBBRARO, Laura

    Director

    Appointed on 9 May 2006

     

    Nationality: Italian

    Occupation: Director (Banking Activities)

    Month of birth: August 1951

    Via Gobetti 12
    Cuorgne
    Turin
    10040
    Italy

  • MORAN, Jorge

    Director

    Appointed on 9 May 2006

     

    Nationality: Spain

    Occupation: Director (Banking Activities)

    Month of birth: August 1964

    Calle Sotillo 21-A
    Madrid
    Madrid
    28034
    FOREIGN
    Spain

  • NAMOR, Eugenio

    Director

    Appointed on 9 May 2006

     

    Nationality: Italian

    Occupation: Vice Chairman (Banking Activit

    Month of birth: March 1961

    Via Ariosto Lodovico 32
    Milan
    Milan
    FOREIGN
    Italy

  • SAN ROMAN, Juan Manuel

    Director

    Appointed on 21 July 2015

     

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1964

    Estafeta, 6,
    La Moraleja,
    Alcobendas
    Madrid 28109
    Spain

  • TREUNEN, Jack

    Director

    Appointed on 28 July 2016

     

    Nationality: Belgian

    Occupation: None

    Month of birth: April 1966

    Estafeta, 6,
    La Moraleja,
    Alcobendas
    Madrid 28109
    Spain

  • ALVAREZ, Gonzalo

    Secretary

    Appointed on 9 May 2006

    Resigned on 21 March 2016

    Nationality: British

    Avenida Alberto Alcocer 19
    Madrid
    Madrid
    28036
    FOREIGN
    Spain

  • ECHENIQUE, Rodrigo

    Director

    Appointed on 9 May 2006

    Resigned on 20 July 2015

    Nationality: Spain

    Occupation: Chairman (Banking Activities)

    Month of birth: November 1946

    Calle Abubilla 50
    Madrid
    Madrid
    28043
    FOREIGN
    Spain

  • MARIN, Javier

    Director

    Appointed on 9 May 2006

    Resigned on 24 June 2015

    Nationality: Spain

    Occupation: Director

    Month of birth: December 1966

    Calle Madrigal 10-Bis
    Madrid
    Madrid
    28035
    FOREIGN
    Spain

  • MIGLIORINI, Antonio

    Director

    Appointed on 9 May 2006

    Resigned on 24 June 2015

    Nationality: Italian

    Occupation: Director (Banking Activities)

    Month of birth: September 1956

    Viale Italia 9-B
    Lodi
    Lodi
    26900
    Italy

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 May 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A57540YA. Transaction: MzE0OTE1OTUyNmFkaXF6a2N4.

  2. 9 May 2006 BR008779 par appointed adler richard 14 mennie house royal herbert pavilions london SE18 4PR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2MTM0MjU3MWFkaXF6a2N4.

  3. 9 May 2006 BR008779 par appointed mackay holly flat 1 5 ainger road london NW1 3AR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2MTU5MDUyNmFkaXF6a2N4.

  4. 9 May 2006 BR008779 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2MTAxODk5MWFkaXF6a2N4.

  5. 9 May 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2MDU5MDgyNWFkaXF6a2N4.

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