ALLFUNDS BANK SA
ALLFUNDS BANK SA is a Public Limited Company registered in Spain under A41001371, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 1 December 1999 and lists its registered address as MADRID, Spain. No shareholders are recorded for ALLFUNDS BANK SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ALLFUNDS BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
1
One officer is currently on record for ALLFUNDS BANK SA, filed with Colegio de Registradores / Registro Mercantil Central. Juan Alcaraz serves as Founder.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLFUNDS BANK SA sits 6 levels below its ultimate parent, Euroclear Holding, registered in Belgium. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Euroclear Holding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLFUNDS BANK SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span Spain, Hong Kong, United Kingdom, Poland, Brazil jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Euroclear Holding
Belgium
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is ALLFUNDS BANK SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ALLFUNDS BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ALLFUNDS BANK SA's company registration number?
ALLFUNDS BANK SA's registration number is A41001371, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ALLFUNDS BANK SA still an active company?
ALLFUNDS BANK SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was ALLFUNDS BANK SA incorporated?
ALLFUNDS BANK SA was incorporated on 1 December 1999, according to Colegio de Registradores / Registro Mercantil Central.
What is ALLFUNDS BANK SA's registered address?
The registered address on file for ALLFUNDS BANK SA is MADRID, Spain.
What legal structure is ALLFUNDS BANK SA registered as?
ALLFUNDS BANK SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of ALLFUNDS BANK SA?
One officer is currently on record for ALLFUNDS BANK SA, filed with Colegio de Registradores / Registro Mercantil Central. Juan Alcaraz serves as Founder.
Does ALLFUNDS BANK SA have a parent company or subsidiaries?
ALLFUNDS BANK SA sits 6 levels below its ultimate parent, Euroclear Holding, registered in Belgium. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span Spain, Hong Kong, United Kingdom, Poland, Brazil jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLFUNDS BANK SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to ALLFUNDS BANK SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLFUNDS BANK SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like ALLFUNDS BANK SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 20 October 2026.