ALLFUNDS BANK SA.
Active
Registry details
- Registered office
- C/ DE LOS PADRES DOMINICOS 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €81,048,180
- First publication
- 2 Feb 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 433
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMENARA PARIS MARTA |
| Attorney-in-fact | ALVAREZ HERVAS PILAR |
| Attorney-in-fact | ANGELUCCI BARBARA |
| Attorney-in-fact | ANNA CONTE NICOLETTA |
| Attorney-in-fact | BAENA MORENO JORGE |
| Attorney-in-fact | BIADUN ILONA |
| Attorney-in-fact | BIFFI VALENTINA |
| Attorney-in-fact | CAMPOS GIL FERNANDO |
| Attorney-in-fact | CARLOMAGNO ROSARIO |
| Attorney-in-fact | CARUSI GIUSEPPE |
| Attorney-in-fact | CASADO LOPEZ MONICA |
| Attorney-in-fact | CATANZARO STEFANO |
| Attorney-in-fact | CHRABASZCZ PAWEL RYSZARD |
| Attorney-in-fact | CLARK OLIVER ANTHONY |
| Attorney-in-fact | COCINA COBOS FERNANDO |
| Attorney-in-fact | CRIADO DIAZ PAULA |
| Attorney-in-fact | CZACHOR ALEKSANDRA |
| Attorney-in-fact | DE LOJENDIO MARQUEZ CARLOS |
| Attorney-in-fact | DE PONTI ROBERTA |
| Attorney-in-fact | DE SALA RIBE GONZALO |
| Attorney-in-fact | DEL POZO MARTIN JUAN PABO |
| Attorney-in-fact | DIEZ BARTOLOME IÑIGO |
| Attorney-in-fact | FERNANDEZ GONZALEZ JAIME ALVARO |
| Attorney-in-fact | FERRARI STEFANIA |
| Attorney-in-fact | FILONOWICZ ALEKSANDRA |
| Attorney-in-fact | and 53 more |
| Joint and several attorney-in-fact | ALONSO DANIEL JESUS |
| Joint and several attorney-in-fact | BERASATEGUI SANCHEZ RAMON |
| Joint and several attorney-in-fact | CARMONA PASCUAL LUIS |
| Joint and several attorney-in-fact | CHAN WAH MUN DOMINIC |
| Joint and several attorney-in-fact | CWIKLINSKA KAMILA MARIA |
| Joint and several attorney-in-fact | GABELLINI GAIA |
| Joint and several attorney-in-fact | IZQUIERDO SAUGAR IGNACIO |
| Joint and several attorney-in-fact | MANSO GARCIA ANTONIO |
| Joint and several attorney-in-fact | MAROTO SERRANO MARIA JULIA |
| Joint and several attorney-in-fact | MARTIN ROLDAN ENRIQUE |
| Joint and several attorney-in-fact | MAZZUCCHI CEDRIC DENIS |
| Joint and several attorney-in-fact | OÑORO CARRASCAL MARTA |
| Joint and several attorney-in-fact | PERERA PEÑA ALVARO |
| Joint and several attorney-in-fact | PEREZ DE ALBENIZ DAVID |
| Joint and several attorney-in-fact | PEREZ DE ALBENIZ ZAMANILLO DAVID |
| Joint and several attorney-in-fact | ROMAN CIEPIELA |
| Joint and several attorney-in-fact | VALDES JUAN PABLO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BENNETT DAVID JONATHAN |
| Board member | CORSOS TOMMASO |
| Board member | DELGADO MENDES SOFIA ISABEL |
| Board member | KORP JOHANNES |
| Board member | PEREZ RENOVALES DAVID |
| Board member | REID CHRISTOPHER PAUL |
| Board member | SAUREL DE SOLA LEONORA OLIVIA |
| Board member | SPRING ANNABEL FITZGERALD |
| Board member | VALIER ANDREA |
| Chairperson | BENNETT DAVID JONATHAN |
| Joint attorney-in-fact | ALMENARA PARIS MARTA |
| Joint attorney-in-fact | ALVAREZ HERVAS PILAR |
| Joint attorney-in-fact | ALVAREZ LAPEÑA PABLO |
| Joint attorney-in-fact | AMCOFF BRIDFELT KARIN SUSANNA |
| Joint attorney-in-fact | BALLESTEROS MARTIN JAVIER |
| Joint attorney-in-fact | BAUMAN SIMON |
| Joint attorney-in-fact | BERASATEGUI SANCHEZ RAMON |
| Joint attorney-in-fact | BRAGADO DE VEGA MARIA |
| Joint attorney-in-fact | BUKER YIGIT |
| Joint attorney-in-fact | BULDORINI NADIA CRISTINA |
| Joint attorney-in-fact | CABELLO MANZANARES JOSE JAVIER |
| Joint attorney-in-fact | CABEZAS WALLSCHEID ANDRES |
| Joint attorney-in-fact | CABRERA BERGUNDE DAVID |
| Joint attorney-in-fact | CALONJE ESPINOSA ISABEL |
| Joint attorney-in-fact | CAMPOS GIL FERNANDO |
| Joint attorney-in-fact | CAPORALINI VERONICA PAULA |
| Joint attorney-in-fact | CARUSI GIUSEPPE |
| Joint attorney-in-fact | CHAKER SEBASTIAN ALEXANDRE |
| Joint attorney-in-fact | CHAN WAH MUN DOMINIC |
| Joint attorney-in-fact | CHEONG KUEI MEI |
| Joint attorney-in-fact | CHOR BEE HONG |
| Joint attorney-in-fact | COCINA COBOS FERNANDO |
| Joint attorney-in-fact | CRIADO DIAZ PAULA |
| Joint attorney-in-fact | CZECZOT ADRIAN |
| Joint attorney-in-fact | DE ANGELI ROBERTO |
| Joint attorney-in-fact | and 108 more |
| Attorney-in-fact (joint, and joint and several) | CWIKLINSKA KAMILA MARIA |
| Attorney-in-fact (joint, and joint and several) | GARRIDO CADENAS BENJAMIN |
| Attorney-in-fact (joint, and joint and several) | MAZZUOCCOLO LAURA |
| Attorney-in-fact (joint, and joint and several) | MEGLIANI LICIA |
| Attorney-in-fact (joint, and joint and several) | NIETO RODRIGUEZ OFELIA |
| Attorney-in-fact (joint, and joint and several) | RENGIFO ABBAD PAOLA |
| Attorney-in-fact (joint, and joint and several) | SOLARINO GABRIELE |
| Independent director | BELLINI MARINA |
| Independent director | DELGADO MENDES SOFIA ISABEL |
| Independent director | DOLLY LISA |
| Independent director | PEREZ RENOVALES DAVID |
| Independent director | RANGASWAMI JAYAPRAKASA |
| Secretary (not a board member) | OÑORO CARRASCAL MARTA |
| Joint and several managing director | SPRING ANNABEL FITZGERALD |
| Vice chairperson | CORSOS TOMMASO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Appointments | Notice 370927 |
| 10 Aug 2026 | Revocations, Appointments | Notice 370926 |
| 10 Aug 2026 | Re-elections | Notice 370925 |
| 7 Aug 2026 | Appointments | Notice 369455 |
| 7 Aug 2026 | Appointments | Notice 369454 |
| 27 Jul 2026 | Terminations of appointment/Resignations | Notice 350051 |
| 27 Jul 2026 | Appointments | Notice 350050 |
| 27 Jul 2026 | Appointments | Notice 350049 |
| 27 Jul 2026 | Appointments | Notice 350048 |
| 28 May 2026 | Appointments | Notice 255948 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/allfunds-bank-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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