ALLFUNDS BANK SA
Company details
- Active NIF/CIF: A41001371
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Address: C. de los Padres Dominicos, 7, Hortaleza, 28050 Madrid, España See in map
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Featured products:
More information on ALLFUNDS BANK SA
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OTTO ANDREASDesconocidoTermination of employment: 15/11/2024
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GERRITSEN MIRJAM PUSCA.DesconocidoTermination of employment: 15/11/2024
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HENG EDWAN TAN CHIN.ApoderadoAppointment: 15/11/2024
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BAENA MORENO JORGE.ApoderadoAppointment: 15/11/2024
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FRIAS BOCANEGRA ANGELDesconocidoAppointment: 23/08/2024
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GRUSZYCKI DAWID MICHAL.DesconocidoTermination of employment: 23/08/2024
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SOBCZAK MARCIN.ApoderadoTermination of employment: 23/08/2024
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KIELCZEWSKA AGNIESZKA WIOLETAApoderadoTermination of employment: 23/08/2024
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MANSO GARCIA ANTONIO.DesconocidoAppointment: 23/08/2024
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PISZCZEK KAROLINA.DesconocidoAppointment: 23/08/2024
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15/11/2024 | BORME act no.: 490618 | Register: MADRIDNombramientos
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15/11/2024 | BORME act no.: 490617 | Register: MADRIDNombramientos
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15/11/2024 | BORME act no.: 490616 | Register: MADRIDRevocaciones
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23/08/2024 | BORME act no.: 370035 | Register: MADRIDRevocaciones
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23/08/2024 | BORME act no.: 370036 | Register: MADRIDNombramientos
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23/08/2024 | BORME act no.: 370039 | Register: MADRIDNombramientos
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23/08/2024 | BORME act no.: 370038 | Register: MADRIDNombramientos
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23/08/2024 | BORME act no.: 370037 | Register: MADRIDNombramientos
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03/07/2024 | BORME act no.: 298062 | Register: MADRIDNombramientos
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01/07/2024 | BORME act no.: 294353 | Register: MADRIDRevocaciones
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ALLFUNDS DIGITAL SL | Socio único
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LIBERTY PARTNERS SL | Socio único
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ARTHUR | Auditor de cuentas
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ARCANO IMASDE AIE | Desconocido
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FINTECH PARTNERS SL | Socio único
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ALLFUNDS ALTERNATIVE SOCIEDAD DE VALORES SA | Socio único
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ALLFUNDS ALTERNATIVE SOCIEDAD DE VALORES SA
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ALLFUNDS BANK INTERNATIONAL SA
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ALLFUNDS SWEDEN AB
Other information
The CIF of ALLFUNDS BANK SA is A41001371, and its status in the business field is active. The company's economic activity is classified under CNAE 6419 - Otra intermediación monetaria. Additionally, its SIC code 6021 - Bancos comerciales nacionales also identifies it. ALLFUNDS BANK SA has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 615 executive positions. The last announcement in Borme was published on 15/11/2024, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for ALLFUNDS BANK SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about ALLFUNDS BANK SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for ALLFUNDS BANK SA comes from official sources and is up to date as of today.
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