Allfunds Bank, S.A.
- Incorporated
- 1 March 2006 (20 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Marina Fagundes BelliniAndrea Valier
- Accounts type
- Group
- Address
- Branch RegistrationRefer To Parent RegistrySpain
Officers 12 active
Officer details are public data from the Companies House register.
Fagundes Bellini, Marina
Director · Appointed 14 November 2025
Italian
Born June 1973 (53)
Director · Appointed 23 June 2025
Also at Allfunds Group PLC · more companies
Australian
Born February 1970 (56)
Valier, Andrea
Director · Appointed 2 April 2024
Italian
Born March 1971 (55)
Bennett, David Jonathan, Director
Director · Appointed 10 May 2022
British
Born March 1962 (64)
Delgado Mendes, Sofia Isabel
Director · Appointed 8 January 2021
Portuguese
Born March 1975 (51)
Perez Renovales, David
Director · Appointed 8 January 2021
Spanish
Born November 1965
Director · Appointed 2 October 2020
American
Born February 1966 (60)
Rangaswai, Jayaprakasa
Director · Appointed 6 November 2018
British
Born November 1957
Austrian
Born November 1984
Director · Appointed 24 November 2017
British
Born January 1977 (49)
Saurel, Leonora Olivia
Director · Appointed 24 November 2017
Spanish
Born October 1977 (49)
Onoro, Marta
Secretary · Appointed 22 March 2016
Officer history (21 former)
28 June 2026
Resigned Rueda Arroyo, Delfin as Director
14 November 2025
Appointed Fagundes Bellini, Marina as Director
23 June 2025
22 June 2025
7 May 2025
2 April 2024
Appointed Valier, Andrea as Director
24 November 2022
22 October 2022
Resigned Shey, Fabian Zia as Director
10 May 2022
Appointed Bennett, David Jonathan, Director as Director
15 March 2022
Resigned Gioffreda, Alessandro as Director
22 November 2021
4 February 2021
8 January 2021
Appointed Perez Renovales, David as Director
8 January 2021
Resigned Carvajal, Jaime, Director as Director
8 January 2021
Appointed Delgado Mendes, Sofia Isabel as Director
8 January 2021
Appointed Rueda Arroyo, Delfin as Director
2 October 2020
2 October 2020
Appointed Gioffreda, Alessandro as Director
26 March 2020
Appointed Shey, Fabian Zia as Director
6 November 2018
Appointed Rangaswai, Jayaprakasa as Director
6 November 2018
Resigned Cuccia, Mario, Director as Director
24 November 2017
24 November 2017
Resigned San Roman, Juan Manuel as Director
24 November 2017
Resigned Febbraro, Laura as Director
24 November 2017
Appointed Saurel, Leonora Olivia as Director
24 November 2017
24 November 2017
Resigned Corcos, Tommaso as Director
24 November 2017
Appointed Carvajal, Jaime, Director as Director
24 November 2017
24 November 2017
Resigned Beltratti, Andrea as Director
24 November 2017
Resigned Treunen, Jack as Director
21 November 2017
21 November 2017
Resigned Zemek, Theodora, Director as Director
1 April 2017
29 March 2017
Appointed Zemek, Theodora, Director as Director
29 March 2017
Appointed Cuccia, Mario, Director as Director
16 January 2017
Resigned Namor, Eugenio as Director
16 January 2017
Resigned Moran, Jorge as Director
28 July 2016
Appointed Treunen, Jack as Director
22 March 2016
Appointed Onoro, Marta as Secretary
21 March 2016
Resigned Alvarez, Gonzalo as Secretary
21 July 2015
Appointed San Roman, Juan Manuel as Director
20 July 2015
Resigned Echenique, Rodrigo as Director
25 June 2015
Appointed Beltratti, Andrea as Director
24 June 2015
Resigned Marin, Javier as Director
24 June 2015
Resigned Migliorini, Antonio as Director
13 June 2014
Appointed Corcos, Tommaso as Director
9 May 2006
Appointed Alvarez, Gonzalo as Secretary
9 May 2006
Appointed Moran, Jorge as Director
9 May 2006
Appointed Echenique, Rodrigo as Director
9 May 2006
Appointed Namor, Eugenio as Director
9 May 2006
Appointed Migliorini, Antonio as Director
9 May 2006
Appointed Febbraro, Laura as Director
9 May 2006
Appointed Marin, Javier as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed |
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