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ALLFUNDS BANK SA

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Reports

Extended Company Report with Annual Accounts ALLFUNDS BANK S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ALLFUNDS BANK S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Allfunds Bank S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41001371
Universal Entity Code4459-6449-0493-1692
Record last updated Tuesday, April 23, 2024 6:23:14 AM UTC
Official Address The Castellana walk 9 28046 Madrid Madrid
There are 1,413 companies registered at this street
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 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
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2023 Mar 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Feb 21, 2023 Capital increase Capital increase
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2023 Jan 4, 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 Dec 23, 2022 Dec 16, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 14, 2022 Dec 5, 2022 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Registry Dec 5, 2022 Nov 28, 2022 Other items Other items
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 30, 2022 Nov 23, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Director Resignation of one Director

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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
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