De Ponti Roberta

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALLFUNDS BANK SA, IDC RESEARCH ESPAÑA SL

Summary

De Ponti Roberta appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ALLFUNDS BANK SA (Madrid) since 22 October 2020. 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 companies are registered in Madrid. The boards of these companies also include Soldatini Enrico, Maria Figliolia Tiziana, Valier Andrea and 12 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 22/10/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 434 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 (1)

Former Apoderado · until 11/11/2022

Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B82539917 · Madrid

Timeline (2)

  1. 11/11/2022Ceased as Apoderado of IDC RESEARCH ESPAÑA SL · Madrid
  2. 22/10/2020Appointed Apoderado of ALLFUNDS BANK SA · Madrid

Co-directors (15)

IDC RESEARCH ESPAÑA SL
ALLFUNDS BANK SA

Network map

15 nodes Person Company
de-ponti-robertaALLFUNDS 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.