ALLFUNDS BANK, S.A.
Overview
| Company Name | ALLFUNDS BANK, S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026760 |
| External Registration Number | A41001371 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLFUNDS BANK, S.A. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Spain |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLFUNDS BANK, S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
ALLFUNDS BANK, S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 31 Month: 5 |
| Account Period To | Day: 31 Month: 5 |
| Month: | 6 |
| Legal Form | Sociedad Anonima (Private And Limited) |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | SPAIN |
| Place Registered | Registro Mercantil De Madrid - Book 15.897-Section 8 Paper M-268 |
| Company Number | A41001371 |
What are the latest filings for ALLFUNDS BANK, S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Director Jayaprakasa Rangaswai on Apr 15, 2026 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Annabel Fitzgerald Spring on Apr 15, 2026 | 3 pages | OSCH03 | ||
Director's details changed for Delfin Rueda Arroyo on Apr 15, 2026 | 3 pages | OSCH03 | ||
Director's details changed for Director Leonora Olivia Saurel on Apr 15, 2026 | 3 pages | OSCH03 | ||
Appointment of Marina Fagundes Bellini as a director on Nov 14, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ursula Amelie Schliessler as a director on May 07, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Fabian Zia Shey as a director on Oct 22, 2022 | 2 pages | OSTM01 | ||
Appointment of Mrs Annabel Fitzgerald Spring as a director on Jun 23, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Juan Alcaraz Lopez as a director on Jun 22, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Alessandro Gioffreda as a director on Mar 15, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Blake Christopher Kleinman as a director on Nov 24, 2022 | 2 pages | OSTM01 | ||
Appointment of Andrea Valier as a director on Apr 02, 2024 | 3 pages | OSAP01 | ||
Appointment of Director David Jonathan Bennett as a director on May 10, 2022 | 3 pages | OSAP01 | ||
Appointment of Fabian Zia Shey as a director on Mar 26, 2020 | 3 pages | OSAP01 | ||
Appointment of Ms Ursula Amelie Schliessler as a director on Feb 04, 2021 | 3 pages | OSAP01 | ||
Appointment of David Perez Renovales as a director on Jan 08, 2021 | 3 pages | OSAP01 | ||
Appointment of Sofia Isabel Delgado Mendes as a director on Jan 08, 2021 | 3 pages | OSAP01 | ||
Appointment of Alessandro Gioffreda as a director on Oct 02, 2020 | 3 pages | OSAP01 | ||
Appointment of Lisa Ann Dolly as a director on Oct 02, 2020 | 3 pages | OSAP01 | ||
Appointment of Delfin Rueda Arroyo as a director on Jan 08, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Jaime Carvajal as a director on Jan 08, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Juan Alcaraz Lopez as a director on Nov 22, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 201 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 92 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 80 pages | AA | ||
Who are the officers of ALLFUNDS BANK, S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONORO, Marta | Secretary | La Moraleja, Alcobendas Madrid 28109 Estafeta, 6, Spain | 222510210001 | |||||||
| BENNETT, David Jonathan, Director | Director | 28050 Madrid Calle De Los Padres Dominicos,7 Madrid Spain | United Kingdom | British | 296751630001 | |||||
| DELGADO MENDES, Sofia Isabel | Director | Calle Padres Dominicos, 7 Madrid Madrid 28050 Spain | Spain | Portuguese | 292691470001 | |||||
| DOLLY, Lisa Ann | Director | Calle Padres Dominicos, 7 Madrid Madrid 28050 Spain | Usa | American | 292690940001 | |||||
| FAGUNDES BELLINI, Marina | Director | Calle De Los Padres Dominicos, 7 Madrid Madrid, 28050 Spain | United States | Italian | 346085960001 | |||||
| KORP, Johannes | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | United Kingdom | Austrian | 192992100001 | |||||
| PEREZ RENOVALES, David | Director | Calle Padres Dominicos, 7 Madrid Madrid 28050 Spain | Spain | Spanish | 292701550001 | |||||
| RANGASWAI, Jayaprakasa | Director | 6 La Moaleja Alcobendas Estefeta 28109 Spain | United Kingdom | British | 254898930001 | |||||
| REID, Christopher Paul | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | United Kingdom | British | 187196230001 | |||||
| RUEDA ARROYO, Delfin | Director | Calle Padres Dominicos, 7 Madrid Madrid 28050 Spain | Spain | Spanish | 292690650002 | |||||
| SAUREL, Leonora Olivia | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | Spain | Spanish | 251487320002 | |||||
| SPRING, Annabel Fitzgerald | Director | Calle De Los Padres Dominicos Madrid 7 28050 Spain | Spain | Australian | 283349060004 | |||||
| VALIER, Andrea | Director | Madrid Calle De Los Padres Dominicos, 7 Madrid 28050 Spain | France | Italian | 325156290001 | |||||
| ALVAREZ, Gonzalo | Secretary | Avenida Alberto Alcocer 19 Madrid FOREIGN Madrid 28036 Spain | British | 112671920001 | ||||||
| ALCARAZ LOPEZ, Juan | Director | 18mortimer Street Htzrovia W1T 3JJ London 2 Fitzroy Place United Kingdom | United Kingdom | Spanish | 281887550001 | |||||
| BELTRATTI, Andrea | Director | 6, La Moraleja Alcobendas Madrid Estafeta, 28109 Spain | Italy | Italian | 223242050001 | |||||
| CAILLAUX, Gabriel Pierre | Director | 6, La Moraleja, Alcobendas Madrid Estafeta, 28109 Spain | United Kingdom | French | 200632510001 | |||||
| CARVAJAL, Jaime, Director | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | Spain | Spanish | 251487730001 | |||||
| CORCOS, Tommaso | Director | 6, La Moraleja, Alcobendas Madrid Estafeta, 28109 Spain | Italy | Italian | 223242750001 | |||||
| CUCCIA, Mario, Director | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | Italy | Italian | 233330220001 | |||||
| ECHENIQUE, Rodrigo | Director | Calle Abubilla 50 Madrid FOREIGN Madrid 28043 Spain | Spain | 112671900001 | ||||||
| FEBBRARO, Laura | Director | Via Gobetti 12 Cuorgne Turin 10040 Italy | Italian | 112671870001 | ||||||
| GIOFFREDA, Alessandro | Director | Calle Padres Dominicos, 7 Madrid Madrid 28050 Spain | Italy | Italian | 292691140001 | |||||
| KLEINMAN, Blake Christopher | Director | 6 La Moraleja Alcobendas Estafeta 28109 Spain | United Kingdom | American | 98923520003 | |||||
| MARIN, Javier | Director | Calle Madrigal 10-Bis Madrid FOREIGN Madrid 28035 Spain | Spain | 112671890001 | ||||||
| MIGLIORINI, Antonio | Director | Viale Italia 9-B Lodi Lodi 26900 Italy | Italian | 112671860001 | ||||||
| MORAN, Jorge | Director | Calle Sotillo 21-A Madrid FOREIGN Madrid 28034 Spain | Spain | 112671910001 | ||||||
| NAMOR, Eugenio | Director | Via Ariosto Lodovico 32 Milan FOREIGN Milan Italy | Italian | 112671880001 | ||||||
| SAN ROMAN, Juan Manuel | Director | La Moraleja, Alcobendas Madrid 28109 Estafeta, 6, Spain | Spain | Spanish | 222505290001 | |||||
| SCHLIESSLER, Ursula Amelie | Director | Calle Padres Dominicos 7 Madrid 28050 Spain | United Kingdom | German | 87637530002 | |||||
| SHEY, Fabian Zia | Director | Calle De Los Padres Dominicos, 7 28050 Madrid Spain | Switzerland | Swiss | 295398160001 | |||||
| TREUNEN, Jack | Director | La Moraleja, Alcobendas Madrid 28109 Estafeta, 6, Spain | Spain | Belgian | 222509920001 | |||||
| ZEMEK, Theodora, Director | Director | Estafeta, 6, La Moraleja, Alcobendas Madrid 28109 Spain | United Kingdom | American | 233330720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0