Berasategui Sanchez Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ALLFUNDS BANK SA, MINAS Y ENERGIA ALISTE, S.L

Summary

Berasategui Sanchez Ramon appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of ALLFUNDS BANK SA (Madrid) since 20 September 2022, as well as in 1 other company. ALLFUNDS BANK SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €81,048,180. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid and Cantabria. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 15 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid · Cantabria

Companies · current (2)

Apoderado Solidario since 20/09/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 435 BORME filings

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

A41001371 · Madrid

Consejero (in office)

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Suances · capital €78,300 · 3 BORME filings

B39678214 · Cantabria

Timeline (2)

  1. 26/05/2025Appointed Apoderado Solidario of ALLFUNDS BANK SA · Madrid
  2. 20/09/2022Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid

Co-directors (18)

ALLFUNDS BANK SA

Network map

21 nodes Person Company
berasategui-sanchez-r…ALLFUNDS BANK SAALLFUNDS BANK SAMINAS Y ENERGIA ALISTE, S.LMINAS Y ENERGIA ALIS…VALIER 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 JOHANNESLOPEZ ALONSO POLVORINOS LUISLOPEZ ALONSO POLVORI…LOPEZ-ALONSO POLVORINOS RAFAELLOPEZ-ALONSO POLVORI…BERASATEGUI MORENO JOSE RAMONBERASATEGUI MORENO J…SARABIA DEL CASTILLO LUCASSARABIA DEL CASTILLO…REY HOPPE PABLOREY HOPPE PABLO

Identity matched by name · homonyms possible.