Almenara Paris Marta

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ALLFUNDS BLOCKCHAIN SL, ALLFUNDS DIGITAL SL, ALLFUNDS BANK SA, COMMUNIFY ON DEMAND SL, ALLFUNDS TECH SOLUTIONS SA

Summary

Almenara Paris Marta appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of ALLFUNDS BLOCKCHAIN SL (Madrid) since 7 December 2023, as well as in 2 other companies. ALLFUNDS BLOCKCHAIN SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2020, share capital of €1,412,154. The earliest registered mandate dates from 18 May 2021, at ALLFUNDS BANK SA; the most recent began on 7 December 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 20 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Valencia

Companies · current (3)

ALLFUNDS BLOCKCHAIN SLCurrent

Apoderado since 07/12/2023

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2020 · capital €1,412,154 · 11 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE PROGRAMACION INFORMATICA Y DESARROLLO TECNOLOGICO INCLUYENDO TODO TIPO DE NUEVAS TECNOLOGIAS COMO BLOCKCHAIN.

B01910116 · Madrid

ALLFUNDS DIGITAL SLCurrent

Apoderado since 05/06/2023

Active · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €3,000 · 26 BORME filings

Corporate purpose: Se amplía en la gestión y explotación integral de servicios prestados a través de internet y/u otras redes interactivas, consistentes en ofrecer cotizaciones e informaciones económico-financieras, bursátiles y de mercados financieros y mercado laboral.

V157024 · Valencia

ALLFUNDS BANK SACurrent

Apoderado since 18/05/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 433 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.

A41001371 · Madrid

Companies · former (2)

COMMUNIFY ON DEMAND SLFormer

Former Apoderado · until 07/08/2026

Active · Actividades de programación informática (CNAE 6201) · Alcobendas · Sociedad Limitada (SL) · 9 BORME filings

B98592090 · Madrid

ALLFUNDS TECH SOLUTIONS SAFormer

Former Apoderado Mancomunado · from 19/05/2023 to 02/11/2023

Apoderado Solidario

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Alcobendas · Sociedad Anónima (SA) · capital €1,276,548 · 33 BORME filings

A82548066 · Madrid

Timeline (7)

  1. 07/08/2026Ceased as Apoderado of COMMUNIFY ON DEMAND SL · Madrid
  2. 07/12/2023Appointed Apoderado of ALLFUNDS BLOCKCHAIN SL · Madrid
  3. 02/11/2023Ceased as Apoderado Solidario of ALLFUNDS TECH SOLUTIONS SA · Madrid
  4. 05/06/2023Appointed Apoderado of ALLFUNDS DIGITAL SL · Valencia
  5. 19/05/2023Appointed Apoderado Solidario of ALLFUNDS TECH SOLUTIONS SA · Madrid
  6. 17/08/2021Appointed Apoderado of ALLFUNDS BANK SA · Madrid
  7. 18/05/2021Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid

Co-directors (23)

ALLFUNDS BANK SA
ALLFUNDS BLOCKCHAIN SL
COMMUNIFY ON DEMAND SL
ALLFUNDS DIGITAL SL

Network map

20 nodes Person Company
almenara-paris-martaALLFUNDS BLOCKCHAIN SLALLFUNDS BLOCKCHAIN …ALLFUNDS DIGITAL SLALLFUNDS DIGITAL SLALLFUNDS BANK SAALLFUNDS BANK SAVALIER ANDREAVALIER ANDREASPRING ANNABEL FITZGERALDSPRING ANNABEL FITZG…MIGLIORINI ANTONIOMIGLIORINI ANTONIOBELLINI MARINABELLINI MARINABENNETT DAVID JONATHANBENNETT DAVID JONATH…REID CHRISTOPHER PAULREID CHRISTOPHER PAULCORSOS TOMMASOCORSOS TOMMASOPEREZ RENOVALES DAVIDPEREZ RENOVALES DAVIDSAUREL DE SOLA LEONORA OLIVIASAUREL DE SOLA LEONO…DELGADO MENDES SOFIA ISABELDELGADO MENDES SOFIA…DOLLY LISADOLLY LISARANGASWAMI JAYAPRAKASARANGASWAMI JAYAPRAKA…KORP JOHANNESKORP JOHANNESPERERA PEÑA ALVAROPERERA PEÑA ALVAROOÑORO CARRASCAL MARTAOÑORO CARRASCAL MARTANIETO MARTIN-VARES RUBENNIETO MARTIN-VARES R…

Identity matched by name · homonyms possible.