ALLFUNDS BANK, S.A.

Key Data

Status

Active

Company No.

FC026760

Incorporation date

01/03/2006

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 09/05/2006)

06/03/2026

Appointment of Marina Fagundes Bellini as a director on 2025-11-14

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11/08/2025

Termination of appointment of Ursula Amelie Schliessler as a director on 2025-05-07

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04/08/2025

Termination of appointment of Fabian Zia Shey as a director on 2022-10-22

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01/07/2025

Appointment of Mrs Annabel Fitzgerald Spring as a director on 2025-06-23

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30/06/2025

Termination of appointment of Juan Alcaraz Lopez as a director on 2025-06-22

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16/07/2024

Appointment of Andrea Valier as a director on 2024-04-02

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16/07/2024

Termination of appointment of Blake Christopher Kleinman as a director on 2022-11-24

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16/07/2024

Termination of appointment of Alessandro Gioffreda as a director on 2022-03-15

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09/06/2022

Appointment of Director David Jonathan Bennett as a director on 2022-05-10

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03/05/2022

Appointment of Fabian Zia Shey as a director on 2020-03-26

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03/03/2022

Appointment of Ms Ursula Amelie Schliessler as a director on 2021-02-04

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18/02/2022

Appointment of David Perez Renovales as a director on 2021-01-08

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18/02/2022

Appointment of Sofia Isabel Delgado Mendes as a director on 2021-01-08

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18/02/2022

Appointment of Alessandro Gioffreda as a director on 2020-10-02

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18/02/2022

Appointment of Lisa Ann Dolly as a director on 2020-10-02

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18/02/2022

Appointment of Delfin Rueda Arroyo as a director on 2021-01-08

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18/02/2022

Termination of appointment of Jaime Carvajal as a director on 2021-01-08

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11/02/2022

Appointment of Mr Juan Alcaraz Lopez as a director on 2021-11-22

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26/11/2021

Group of companies' accounts made up to 2020-12-31

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20/01/2020

Group of companies' accounts made up to 2018-12-31

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20/01/2020

Group of companies' accounts made up to 2017-12-31

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22/03/2019

Appointment of Director Blake Kleinman as a director on 2017-11-21

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01/02/2019

Appointment of Director Jayaprakasa Rangaswai as a director on 2018-11-06

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01/02/2019

Termination of appointment of Theodora Zemek as a director on 2017-11-21

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01/02/2019

Termination of appointment of Mario Cuccia as a director on 2018-11-06

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16/10/2018

Appointment of Director Jaime Carvajal as a director on 2017-11-24

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16/10/2018

Appointment of Director Leonora Olivia Saurel as a director on 2017-11-24

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16/10/2018

Appointment of Director Christopher Paul Reid as a director on 2017-11-24

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16/10/2018

Appointment of Director Johannes Korp as a director on 2017-11-24

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16/10/2018

Termination of appointment of Tommaso Corcos as a director on 2017-11-24

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16/10/2018

Termination of appointment of Juan Manuel San Roman as a director on 2017-11-24

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16/10/2018

Termination of appointment of Laura Febbraro as a director on 2017-11-24

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16/10/2018

Termination of appointment of Jack Treunen as a director on 2017-11-24

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16/10/2018

Termination of appointment of Andrea Beltratti as a director on 2017-11-24

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16/10/2018

Termination of appointment of Gabriel Pierre Caillaux as a director on 2017-11-24

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12/10/2017

Full accounts made up to 2016-12-31

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27/07/2017

Appointment of Gabriel Caillaux as a director on 2017-04-01

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27/07/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 01/04/2017 carlos diaz

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12/06/2017

Appointment of Director Theodora Zemek as a director on 2017-03-29

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12/06/2017

Appointment of Director Mario Cuccia as a director on 2017-03-29

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08/02/2017

Full accounts made up to 2005-12-31

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08/02/2017

Full accounts made up to 2006-12-31

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08/02/2017

Full accounts made up to 2007-12-31

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08/02/2017

Full accounts made up to 2008-12-31

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08/02/2017

Full accounts made up to 2009-12-31

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08/02/2017

Full accounts made up to 2010-12-31

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08/02/2017

Full accounts made up to 2011-12-31

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08/02/2017

Full accounts made up to 2012-12-31

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08/02/2017

Full accounts made up to 2013-12-31

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08/02/2017

Full accounts made up to 2015-12-31

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26/01/2017

Full accounts made up to 2014-12-31

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25/01/2017

Appointment of Tommaso Corcos as a director on 2014-06-13

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25/01/2017

Appointment of Andrea Beltratti as a director on 2015-06-25

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23/01/2017

Termination of appointment of Eugenio Namor as a director on 2017-01-16

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23/01/2017

Termination of appointment of Jorge Moran as a director on 2017-01-16

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16/01/2017

Appointment of Marta Onoro as a secretary on 2016-03-22

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16/01/2017

Appointment of Jack Treunen as a director on 2016-07-28

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16/01/2017

Appointment of Juan Manuel San Roman as a director on 2015-07-21

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13/01/2017

Appointment of Simon Shapland as a person authorised to represent UK establishment BR008779 on 2015-06-25.

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13/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 holly mackay

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13/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008779 Person Authorised to Represent terminated 24/06/2015 richard adler

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13/01/2017

Termination of appointment of Gonzalo Alvarez as secretary on 2016-03-21

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13/01/2017

Termination of appointment of Rodrigo Echenique as a director on 2015-07-20

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13/01/2017

Termination of appointment of Antonio Migliorini as a director on 2015-06-24

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13/01/2017

Termination of appointment of Javier Marin as a director on 2015-06-24

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23/05/2016

Details changed for a UK establishment - BR008779 Address Change 5TH floors, 40 new bond street, london, W1S 2RX,2016-05-01

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09/05/2006

BR008779 par appointed adler richard 14 mennie house royal herbert pavilions london SE18 4PR

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09/05/2006

BR008779 par appointed mackay holly flat 1 5 ainger road london NW1 3AR

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09/05/2006

BR008779 registered

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09/05/2006

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schliessler, Ursula Amelie	Director	04/02/2021 - 07/05/2025	12
Bennett, David Jonathan	Director	10/05/2022 - Present	19
Moran, Jorge	Director	09/05/2006 - 16/01/2017	5
Corcos, Tommaso	Director	13/06/2014 - 24/11/2017	1
Caillaux, Gabriel Pierre	Director	01/04/2017 - 24/11/2017	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLFUNDS BANK, S.A.

ALLFUNDS BANK, S.A. is an(a) Active company incorporated on 01/03/2006 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLFUNDS BANK, S.A.?

ALLFUNDS BANK, S.A. is currently Active. It was registered on 01/03/2006 .

Where is ALLFUNDS BANK, S.A. located?

ALLFUNDS BANK, S.A. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for ALLFUNDS BANK, S.A.?

The latest filing was on 06/03/2026: Appointment of Marina Fagundes Bellini as a director on 2025-11-14.