Jee Daniel
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- ALLFUNDS BANK SA
Summary
Jee Daniel appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Mancomunado of ALLFUNDS BANK SA (Madrid) since 6 September 2017. 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 boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 06/09/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 433 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.
A41001371 · Madrid
Timeline (3)
- 09/02/2022Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
- 17/05/2021Ceased as Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
- 06/09/2017Appointed Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
Co-directors (13)
- Valier Andrea · Consejero
- Spring Annabel Fitzgerald · Consejero Delegado Solidario
- Migliorini Antonio · Consejero
- Bellini Marina · Consejero Independiente
- Bennett David Jonathan · Consejero
- 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.