Cabezas Wallscheid Andres
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALLFUNDS BANK SA, BANCO MEDIOLANUM SA, BANCO SANTANDER, S.A
Summary
Cabezas Wallscheid Andres appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of ALLFUNDS BANK SA (Madrid) since 11 July 2019. 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 earliest registered mandate dates from 10 March 2009, at BANCO SANTANDER, S.A; the most recent began on 11 July 2019. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Cantabria. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 15 others.
Offices held
Commercial registries
Madrid · Barcelona · Cantabria
Companies · current (1)
Apoderado Mancomunado since 11/07/2019
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
Companies · former (2)
Former Apoderado · from 28/01/2011 to 06/07/2011
Active · Sociedad Anónima (SA) · 568 BORME filings
B73301 · Barcelona
Former Apoderado Mancomunado Solidario · from 10/03/2009 to 08/03/2010
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (5)
- 11/07/2019Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
- 06/07/2011Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
- 28/01/2011Appointed Apoderado of BANCO MEDIOLANUM SA · Barcelona
- 08/03/2010Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 10/03/2009Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (18)
- Tusquets Trias de Bes Carlos · Consejero
- Vittorio Colussi · Consejero Delegado
- Luigi del Fabbro · Consejero
- Garcia Macarron Luis Javier · Presidente del Comité de Auditoría
- Verdera Rodriguez Manuel · Consejero
- Valier Andrea · Consejero
- Spring Annabel Fitzgerald · Consejero Delegado Solidario
- Migliorini Antonio · Consejero
- Bellini Marina · Consejero Independiente
- Bennett David Jonathan · Presidente
- Reid Christopher Paul · Consejero
- Corsos Tommaso · Vicepresidente
- Perez Renovales David · Consejero Independiente
- Saurel de Sola Leonora Olivia · Consejero
- Delgado Mendes Sofia Isabel · Consejero Independiente
- Dolly Lisa · Consejero Independiente
- Rangaswami Jayaprakasa · Consejero Independiente
- Korp Johannes · Consejero
Network map
Identity matched by name · homonyms possible.