ALLFUNDS BANK, S.A.


Company number FC026760
Status Active
Incorporation Date 1 March 2006
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2005; Full accounts made up to 31 December 2006; Full accounts made up to 31 December 2007. The most likely internet sites of ALLFUNDS BANK, S.A. are www.allfundsbank.co.uk, and www.allfunds-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Allfunds Bank S A is a Other company type. The company registration number is FC026760. Allfunds Bank S A has been working since 01 March 2006. The present status of the company is Active. The registered address of Allfunds Bank S A is Branch Registration Refer To Parent Registry Spain. . ONORO, Marta is a Secretary of the company. BELTRATTI, Andrea is a Director of the company. CORCOS, Tommaso is a Director of the company. FEBBRARO, Laura is a Director of the company. SAN ROMAN, Juan Manuel is a Director of the company. TREUNEN, Jack is a Director of the company. Secretary ALVAREZ, Gonzalo has been resigned. Director ECHENIQUE, Rodrigo has been resigned. Director MARIN, Javier has been resigned. Director MIGLIORINI, Antonio has been resigned. Director MORAN, Jorge has been resigned. Director NAMOR, Eugenio has been resigned.


Current Directors

Secretary
ONORO, Marta
Appointed Date: 22 March 2016

Director
BELTRATTI, Andrea
Appointed Date: 25 June 2015
66 years old

Director
CORCOS, Tommaso
Appointed Date: 13 June 2014
63 years old

Director
FEBBRARO, Laura
Appointed Date: 09 May 2006
74 years old

Director
SAN ROMAN, Juan Manuel
Appointed Date: 21 July 2015
61 years old

Director
TREUNEN, Jack
Appointed Date: 28 July 2016
59 years old

Resigned Directors

Secretary
ALVAREZ, Gonzalo
Resigned: 21 March 2016
Appointed Date: 09 May 2006

Director
ECHENIQUE, Rodrigo
Resigned: 20 July 2015
Appointed Date: 09 May 2006
78 years old

Director
MARIN, Javier
Resigned: 24 June 2015
Appointed Date: 09 May 2006
58 years old

Director
MIGLIORINI, Antonio
Resigned: 24 June 2015
Appointed Date: 09 May 2006
69 years old

Director
MORAN, Jorge
Resigned: 16 January 2017
Appointed Date: 09 May 2006
61 years old

Director
NAMOR, Eugenio
Resigned: 16 January 2017
Appointed Date: 09 May 2006
64 years old

ALLFUNDS BANK, S.A. Events

08 Feb 2017
Full accounts made up to 31 December 2005
08 Feb 2017
Full accounts made up to 31 December 2006
08 Feb 2017
Full accounts made up to 31 December 2007
08 Feb 2017
Full accounts made up to 31 December 2008
08 Feb 2017
Full accounts made up to 31 December 2009
...
... and 20 more events
23 May 2016
Details changed for a UK establishment - BR008779 Address Change 5TH floors, 40 new bond street, london, W1S 2RX,1 May 2016
09 May 2006
BR008779 par appointed adler richard 14 mennie house royal herbert pavilions london SE18 4PR
09 May 2006
BR008779 par appointed mackay holly flat 1 5 ainger road london NW1 3AR
09 May 2006
BR008779 registered
09 May 2006
Initial branch registration