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

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

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)

  1. 11/07/2019Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
  2. 06/07/2011Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
  3. 28/01/2011Appointed Apoderado of BANCO MEDIOLANUM SA · Barcelona
  4. 08/03/2010Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 10/03/2009Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (18)

BANCO MEDIOLANUM SA
ALLFUNDS BANK SA

Network map

15 nodes Person Company
cabezas-wallscheid-an…ALLFUNDS 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 JOHANNES

Identity matched by name · homonyms possible.