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ALLFUNDS BANK, S.A. (FC026760)

ALLFUNDS BANK, S.A. (FC026760) is an active UK company. incorporated on 1 March 2006. with registered office in Branch Registration. ALLFUNDS BANK, S.A. has been registered for 20 years. Current directors include BENNETT, David Jonathan, Director, DELGADO MENDES, Sofia Isabel, DOLLY, Lisa Ann and 9 others.

Company Number
FC026760
Status
active
Type
oversea-company
Incorporated
1 March 2006
Age
20 years
Address
Branch Registration
Directors
BENNETT, David Jonathan, Director, DELGADO MENDES, Sofia Isabel, DOLLY, Lisa Ann, FAGUNDES BELLINI, Marina, KORP, Johannes, PEREZ RENOVALES, David, RANGASWAI, Jayaprakasa, Director, REID, Christopher Paul, RUEDA ARROYO, Delfin, SAUREL, Leonora Olivia, Director, SPRING, Annabel Fitzgerald, VALIER, Andrea

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ALLFUNDS BANK, S.A.

ALLFUNDS BANK, S.A. is an active company incorporated on 1 March 2006 with the registered office located in Branch Registration. ALLFUNDS BANK, S.A. was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

FC026760

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 1 March 2006

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 26 November 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Branch Registration Refer To Parent Registry , ,

Timeline

No significant events found

Capital Table
People

Officers

33

13 Active
20 Resigned

ONORO, Marta

Active
La Moraleja,, Madrid 28109
Secretary
Appointed 22 Mar 2016

BENNETT, David Jonathan, Director

Active
Madrid28050
Born March 1962
Director
Appointed 10 May 2022

DELGADO MENDES, Sofia Isabel

Active
Calle Padres Dominicos, 7, Madrid
Born March 1975
Director
Appointed 08 Jan 2021

DOLLY, Lisa Ann

Active
Calle Padres Dominicos, 7, Madrid
Born February 1966
Director
Appointed 02 Oct 2020

FAGUNDES BELLINI, Marina

Active
Calle De Los Padres Dominicos, 7, Madrid
Born June 1973
Director
Appointed 14 Nov 2025

KORP, Johannes

Active
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born November 1984
Director
Appointed 24 Nov 2017

PEREZ RENOVALES, David

Active
Calle Padres Dominicos, 7, Madrid
Born November 1965
Director
Appointed 08 Jan 2021

RANGASWAI, Jayaprakasa, Director

Active
6 La Moaleja, Alcobendas
Born November 1957
Director
Appointed 06 Nov 2018

REID, Christopher Paul

Active
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born January 1977
Director
Appointed 24 Nov 2017

RUEDA ARROYO, Delfin

Active
Calle Padres Dominicos, 7, Madrid
Born April 1964
Director
Appointed 08 Jan 2021

SAUREL, Leonora Olivia, Director

Active
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born October 1977
Director
Appointed 24 Nov 2017

SPRING, Annabel Fitzgerald

Active
Calle De Los Padres Dominicos, Madrid
Born February 1970
Director
Appointed 23 Jun 2025

VALIER, Andrea

Active
Madrid
Born March 1971
Director
Appointed 02 Apr 2024

ALVAREZ, Gonzalo

Resigned
Avenida Alberto Alcocer 19, MadridFOREIGN
Secretary
Appointed 09 May 2006
Resigned 21 Mar 2016

ALCARAZ LOPEZ, Juan

Resigned
18mortimer Street, LondonW1T 3JJ
Born December 1969
Director
Appointed 22 Nov 2021
Resigned 22 Jun 2025

BELTRATTI, Andrea

Resigned
6, La Moraleja, Madrid
Born February 1959
Director
Appointed 25 Jun 2015
Resigned 24 Nov 2017

CAILLAUX, Gabriel Pierre

Resigned
6, La Moraleja,, Madrid
Born July 1976
Director
Appointed 01 Apr 2017
Resigned 24 Nov 2017

CARVAJAL, Jaime, Director

Resigned
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born August 1964
Director
Appointed 24 Nov 2017
Resigned 08 Jan 2021

CORCOS, Tommaso

Resigned
6, La Moraleja,, Madrid
Born January 1962
Director
Appointed 13 Jun 2014
Resigned 24 Nov 2017

CUCCIA, Mario, Director

Resigned
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born December 1956
Director
Appointed 29 Mar 2017
Resigned 06 Nov 2018

ECHENIQUE, Rodrigo

Resigned
Calle Abubilla 50, MadridFOREIGN
Born November 1946
Director
Appointed 09 May 2006
Resigned 20 Jul 2015

FEBBRARO, Laura

Resigned
Via Gobetti 12, Turin
Born August 1951
Director
Appointed 09 May 2006
Resigned 24 Nov 2017

GIOFFREDA, Alessandro

Resigned
Calle Padres Dominicos, 7, Madrid
Born August 1964
Director
Appointed 02 Oct 2020
Resigned 15 Mar 2022

KLEINMAN, Blake Christopher

Resigned
6 La Moraleja, Alcobendas
Born August 1976
Director
Appointed 21 Nov 2017
Resigned 24 Nov 2022

MARIN, Javier

Resigned
Calle Madrigal 10-Bis, MadridFOREIGN
Born December 1966
Director
Appointed 09 May 2006
Resigned 24 Jun 2015

MIGLIORINI, Antonio

Resigned
Viale Italia 9-B, Lodi
Born September 1956
Director
Appointed 09 May 2006
Resigned 24 Jun 2015

MORAN, Jorge

Resigned
Calle Sotillo 21-A, MadridFOREIGN
Born August 1964
Director
Appointed 09 May 2006
Resigned 16 Jan 2017

NAMOR, Eugenio

Resigned
Via Ariosto Lodovico 32, MilanFOREIGN
Born March 1961
Director
Appointed 09 May 2006
Resigned 16 Jan 2017

SAN ROMAN, Juan Manuel

Resigned
La Moraleja,, Madrid 28109
Born January 1964
Director
Appointed 21 Jul 2015
Resigned 24 Nov 2017

SCHLIESSLER, Ursula Amelie

Resigned
Calle Padres Dominicos 7, Madrid
Born December 1958
Director
Appointed 04 Feb 2021
Resigned 07 May 2025

SHEY, Fabian Zia

Resigned
Calle De Los Padres Dominicos, 7, 28050
Born January 1969
Director
Appointed 26 Mar 2020
Resigned 22 Oct 2022

TREUNEN, Jack

Resigned
La Moraleja,, Madrid 28109
Born April 1966
Director
Appointed 28 Jul 2016
Resigned 24 Nov 2017

ZEMEK, Theodora, Director

Resigned
Estafeta, 6, La Moraleja, Alcobendas, Madrid
Born August 1955
Director
Appointed 29 Mar 2017
Resigned 21 Nov 2017
Fundings
Financials
Latest Activities

Filing History

70

Appoint Person Director Overseas Company With Name Appointment Date
6 March 2026
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 August 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 August 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
1 July 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 June 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 July 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
16 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
9 June 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
3 May 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
3 March 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 February 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 February 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
11 February 2022
OSAP01OSAP01
Accounts With Accounts Type Group
26 November 2021
AAAnnual Accounts
Accounts With Accounts Type Group
20 January 2020
AAAnnual Accounts
Accounts With Accounts Type Group
20 January 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
22 March 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
1 February 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
1 February 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
16 October 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 October 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 October 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 October 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 October 2018
OSTM01OSTM01
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2017
OSAP01OSAP01
Termination Person Authorised Overseas Company
27 July 2017
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
12 June 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 June 2017
OSAP01OSAP01
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
23 January 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 January 2017
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
16 January 2017
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
16 January 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 January 2017
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 January 2017
OSAP05OSAP05
Termination Person Authorised Overseas Company
13 January 2017
OSTM03OSTM03
Termination Person Authorised Overseas Company
13 January 2017
OSTM03OSTM03
Termination Person Secretary Overseas Company With Name Termination Date
13 January 2017
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
13 January 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 January 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 January 2017
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
23 May 2016
OSCH01OSCH01
Legacy
9 May 2006
BR1-PARBR1-PAR
Legacy
9 May 2006
BR1-PARBR1-PAR
Legacy
9 May 2006
BR1-BCHBR1-BCH
Legacy
9 May 2006
BR1BR1