The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Dolly, Lisa Ann
    Economist born in February 1966
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Christopher Paul
    Economist born in January 1977
    Individual (10 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Rangaswai, Jayaprakasa, Director
    Economist born in November 1957
    Individual (1 offspring)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Shey, Fabian Zia
    Economist born in January 1969
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Korp, Johannes
    Economist born in November 1984
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Delgado Mendes, Sofia Isabel
    Economist born in March 1975
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Alcaraz Lopez, Juan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Onoro, Marta
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Saurel, Leonora Olivia, Director
    Economist born in October 1977
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Perez Renovales, David
    Economist born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, David Jonathan, Director
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Schliessler, Ursula Amelie
    Economist born in December 1958
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Rueda Arroyo, Delfin
    Economist born in April 1964
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Valier, Andrea
    Economist born in March 1971
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Treunen, Jack
    Born in April 1966
    Individual
    Officer
    2016-07-28 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Febbraro, Laura
    Director (Banking Activities) born in August 1951
    Individual
    Officer
    2006-05-09 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Caillaux, Gabriel Pierre
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Alvarez, Gonzalo
    Individual
    Officer
    2006-05-09 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 5
    San Roman, Juan Manuel
    Born in January 1964
    Individual
    Officer
    2015-07-21 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Beltratti, Andrea
    Born in February 1959
    Individual
    Officer
    2015-06-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Cuccia, Mario, Director
    Born in December 1956
    Individual
    Officer
    2017-03-29 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Namor, Eugenio
    Vice Chairman (Banking Activit born in March 1961
    Individual
    Officer
    2006-05-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Migliorini, Antonio
    Director (Banking Activities) born in September 1956
    Individual
    Officer
    2006-05-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Moran, Jorge
    Director (Banking Activities) born in August 1964
    Individual
    Officer
    2006-05-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Kleinman, Blake Christopher
    Economist born in August 1976
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Corcos, Tommaso
    Born in January 1962
    Individual
    Officer
    2014-06-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 13
    Carvajal, Jaime, Director
    Economist born in August 1964
    Individual
    Officer
    2017-11-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 14
    Gioffreda, Alessandro
    Economist born in August 1964
    Individual
    Officer
    2020-10-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 15
    Zemek, Theodora, Director
    Born in August 1955
    Individual
    Officer
    2017-03-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    Marin, Javier
    Director born in December 1966
    Individual
    Officer
    2006-05-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 17
    Echenique, Rodrigo
    Chairman (Banking Activities) born in November 1946
    Individual
    Officer
    2006-05-09 ~ 2015-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ALLFUNDS BANK, S.A.

Standard Industrial Classification
None Supplied - None Supplied

  • ALLFUNDS BANK, S.A.
    Info
    Registered number FC026760
    Branch Registration, Refer To Parent Registry
    Other Company Type incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.