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
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)
- 11/11/2022Ceased as Apoderado of IDC RESEARCH ESPAÑA SL · Madrid
- 22/10/2020Appointed Apoderado of ALLFUNDS BANK SA · Madrid
Co-directors (15)
- Soldatini Enrico · Administrador Solidario
- Maria Figliolia Tiziana · Administrador Solidario
- 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.