Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ALLFUNDS BANK SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41001371
Universal Entity Code4459-6449-0493-1692
Record last updated Friday, August 23, 2024 5:57:10 AM UTC
Official Address The Castellana walk 9 28046 Madrid Madrid
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector financial, intermediation

Charts

Visits

ALLFUNDS BANK SA (Spain) Page visits 2024

Searches

ALLFUNDS BANK SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Aug 23, 2024 Aug 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 23, 2024 Aug 16, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 23, 2024 Aug 16, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 23, 2024 Aug 16, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 3, 2024 Jun 24, 2024 Appointment of a man as Joint Representative 2980... Appointment of a man as Joint Representative 2980...
Registry Jul 1, 2024 Jun 24, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 1, 2024 Jun 24, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 1, 2024 Jun 24, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Jul 1, 2024 Jun 24, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 28, 2024 Jun 23, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 28, 2024 Jun 23, 2024 Appointment of a woman as Joing Representative 2927... Appointment of a woman as Joing Representative 2927...
Registry Jun 28, 2024 Jun 23, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 28, 2024 Jun 23, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 10, 2024 Jun 3, 2024 Four appointments: 4 men Four appointments: 4 men
Registry May 30, 2024 May 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2024 Apr 16, 2024 Capital increase Capital increase
Financials Apr 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 18, 2024 Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2024 Feb 6, 2024 Other items Other items
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2024 Jan 22, 2024 Capital increase Capital increase
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 24, 2023 Nov 17, 2023 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Joint Representative 5032... Resignation of one Joint Representative 5032...
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 24, 2023 Nov 17, 2023 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Nov 14, 2023 Nov 6, 2023 Reelection Reelection
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint Representative 3009... Appointment of a man as Joint Representative 3009...
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint Representative 3010... Appointment of a man as Joint Representative 3010...
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 20, 2023 Jun 13, 2023 Reelection Reelection
Registry May 29, 2023 May 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 29, 2023 May 22, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 29, 2023 May 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2023 May 22, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a woman Appointment of a woman
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 20, 2023 Apr 13, 2023 Fifteen appointments: 7 women and 8 men Fifteen appointments: 7 women and 8 men
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Representative Resignation of one Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD