ALLFUNDS BANK, S.A. -


Company Profile Company Filings

Overview

ALLFUNDS BANK, S.A. is a Other company type from SPAIN and has the status: Active.
ALLFUNDS BANK, S.A. was incorporated 18 years ago on 01/03/2006 and has the registered number: FC026760. The accounts status is GROUP.

ALLFUNDS BANK, S.A. -

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2020

Registered Office

BRANCH REGISTRATION
SPAIN

This Company Originates in : SPAIN

Confirmation Statements

Last Statement Next Statement Due
N/A 23/05/2017

Map

SPAIN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALESSANDRO GIOFFREDA Aug 1964 Italian Director 2020-10-02 CURRENT
DIRECTOR DAVID JONATHAN BENNETT Mar 1962 British Director 2022-05-10 CURRENT
MARTA ONORO Secretary 2016-03-22 CURRENT
LISA ANN DOLLY Feb 1966 American Director 2020-10-02 CURRENT
SOFIA ISABEL DELGADO MENDES Mar 1975 Portuguese Director 2021-01-08 CURRENT
MR JUAN ALCARAZ LOPEZ Dec 1969 Spanish Director 2021-11-22 CURRENT
FABIAN ZIA SHEY Jan 1969 Swiss Director 2020-03-26 CURRENT
MS URSULA AMELIE SCHLIESSLER Dec 1958 German Director 2021-02-04 CURRENT
DIRECTOR LEONORA OLIVIA SAUREL Oct 1977 Spanish Director 2017-11-24 CURRENT
DELFIN RUEDA ARROYO Apr 1964 Spanish Director 2021-01-08 CURRENT
MR CHRISTOPHER REID Jan 1977 British Director 2017-11-24 CURRENT
DIRECTOR JAYAPRAKASA RANGASWAI Nov 1957 Indian Director 2018-11-06 CURRENT
DAVID PEREZ RENOVALES Nov 1965 Spanish Director 2021-01-08 CURRENT
MR JOHANNES KORP Nov 1984 Austrian Director 2017-11-24 CURRENT
MR BLAKE CHRISTOPHER KLEINMAN Aug 1976 American Director 2017-11-21 CURRENT
GONZALO ALVAREZ British Secretary 2006-05-09 UNTIL 2016-03-21 RESIGNED
MR GABRIEL PIERRE CAILLAUX Jul 1976 French Director 2017-04-01 UNTIL 2017-11-24 RESIGNED
DIRECTOR THEODORA ZEMEK Aug 1955 American Director 2017-03-29 UNTIL 2017-11-21 RESIGNED
JACK TREUNEN Apr 1966 Belgian Director 2016-07-28 UNTIL 2017-11-24 RESIGNED
EUGENIO NAMOR Mar 1961 Italian Director 2006-05-09 UNTIL 2017-01-16 RESIGNED
JUAN MANUEL SAN ROMAN Jan 1964 Spanish Director 2015-07-21 UNTIL 2017-11-24 RESIGNED
JORGE MORAN Aug 1964 Spain Director 2006-05-09 UNTIL 2017-01-16 RESIGNED
ANTONIO MIGLIORINI Sep 1956 Italian Director 2006-05-09 UNTIL 2015-06-24 RESIGNED
JAVIER MARIN Dec 1966 Spain Director 2006-05-09 UNTIL 2015-06-24 RESIGNED
LAURA FEBBRARO Aug 1951 Italian Director 2006-05-09 UNTIL 2017-11-24 RESIGNED
RODRIGO ECHENIQUE Nov 1946 Spain Director 2006-05-09 UNTIL 2015-07-20 RESIGNED
DIRECTOR MARIO CUCCIA Dec 1956 Italian Director 2017-03-29 UNTIL 2018-11-06 RESIGNED
TOMMASO CORCOS Jan 1962 Italian Director 2014-06-13 UNTIL 2017-11-24 RESIGNED
DIRECTOR JAIME CARVAJAL Aug 1964 Spanish Director 2017-11-24 UNTIL 2021-01-08 RESIGNED
ANDREA BELTRATTI Feb 1959 Italian Director 2015-06-25 UNTIL 2017-11-24 RESIGNED

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