ALLFUNDS BANK, S.A.

Company number FC026760

31 officers / 17 resignations

ONORO, Marta

• Correspondence address: Estafeta, 6,, La Moraleja,, Alcobendas, Madrid 28109, Spain
• Role (Active): Secretary
• Appointed on: 22 March 2016

ALCARAZ LOPEZ, Juan

• Correspondence address: 2 Fitzroy Place, 18mortimer Street, Htzrovia, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 22 November 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

BENNETT, David Jonathan, Director

• Correspondence address: Calle De Los Padres Dominicos,7, Madrid, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DELGADO MENDES, Sofia Isabel

• Correspondence address: Calle Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 8 January 2021
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Economist

DOLLY, Lisa Ann

• Correspondence address: Calle Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 2 October 2020
• Nationality: American
• Country of residence: Usa
• Occupation: Economist

KORP, Johannes

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 24 November 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Economist

PEREZ RENOVALES, David

• Correspondence address: Calle Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 8 January 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

RANGASWAI, Jayaprakasa, Director

• Correspondence address: Estefeta, 6 La Moaleja, Alcobendas, 28109, Spain
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 6 November 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Economist

REID, Christopher Paul

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

RUEDA ARROYO, Delfin

• Correspondence address: Calle Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 8 January 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Economist

SAUREL, Leonora Olivia, Director

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 24 November 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Economist

SCHLIESSLER, Ursula Amelie

• Correspondence address: Calle Padres Dominicos 7, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 4 February 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Economist

SHEY, Fabian Zia

• Correspondence address: Calle De Los Padres Dominicos, 7, 28050, Madrid, Spain
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Economist

VALIER, Andrea

• Correspondence address: Calle De Los Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 April 2024
• Nationality: Italian
• Country of residence: France
• Occupation: Economist

ALVAREZ, Gonzalo

• Correspondence address: Avenida Alberto Alcocer 19, Madrid, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 21 March 2016
• Nationality: British

BELTRATTI, Andrea

• Correspondence address: Estafeta,, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 June 2015
• Resigned on: 24 November 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

CAILLAUX, Gabriel Pierre

• Correspondence address: Estafeta,, 6, La Moraleja,, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2017
• Resigned on: 24 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

CARVAJAL, Jaime, Director

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2017
• Resigned on: 8 January 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

CORCOS, Tommaso

• Correspondence address: Estafeta,, 6, La Moraleja,, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 June 2014
• Resigned on: 24 November 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

CUCCIA, Mario, Director

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 March 2017
• Resigned on: 6 November 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

ECHENIQUE, Rodrigo

• Correspondence address: Calle Abubilla 50, Madrid, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 May 2006
• Resigned on: 20 July 2015
• Nationality: Spain
• Occupation: Chairman (Banking Activities)

FEBBRARO, Laura

• Correspondence address: Via Gobetti 12, Cuorgne, Turin, 10040, Italy
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 May 2006
• Resigned on: 24 November 2017
• Nationality: Italian
• Occupation: Director (Banking Activities)

GIOFFREDA, Alessandro

• Correspondence address: Calle Padres Dominicos, 7, Madrid, Madrid 28050, Spain
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 October 2020
• Resigned on: 15 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Economist

KLEINMAN, Blake Christopher

• Correspondence address: Estafeta, 6 La Moraleja, Alcobendas, 28109, Spain
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2017
• Resigned on: 24 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Economist

MARIN, Javier

• Correspondence address: Calle Madrigal 10-Bis, Madrid, Madrid, 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 May 2006
• Resigned on: 24 June 2015
• Nationality: Spain
• Occupation: Director

MIGLIORINI, Antonio

• Correspondence address: Viale Italia 9-B, Lodi, Lodi, 26900, Italy
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 May 2006
• Resigned on: 24 June 2015
• Nationality: Italian
• Occupation: Director (Banking Activities)

MORAN, Jorge

• Correspondence address: Calle Sotillo 21-A, Madrid, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 May 2006
• Resigned on: 16 January 2017
• Nationality: Spain
• Occupation: Director (Banking Activities)

NAMOR, Eugenio

• Correspondence address: Via Ariosto Lodovico 32, Milan, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 May 2006
• Resigned on: 16 January 2017
• Nationality: Italian
• Occupation: Vice Chairman (Banking Activit

SAN ROMAN, Juan Manuel

• Correspondence address: Estafeta, 6,, La Moraleja,, Alcobendas, Madrid 28109, Spain
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 July 2015
• Resigned on: 24 November 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

TREUNEN, Jack

• Correspondence address: Estafeta, 6,, La Moraleja,, Alcobendas, Madrid 28109, Spain
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 July 2016
• Resigned on: 24 November 2017
• Nationality: Belgian
• Country of residence: Spain
• Occupation: None

ZEMEK, Theodora, Director

• Correspondence address: Estafeta, 6, La Moraleja, Alcobendas, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 March 2017
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None