Alvarez de Antonio Jaime

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRESSIS PREVISION SL, TRESSIS GESTION S.G.I.I.C. SA, TRESSIS SOCIEDAD DE VALORES SA, TRESSIS VALENCIA SL, GEIRANDER DEVELOPS SA

Summary

Alvarez de Antonio Jaime appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of TRESSIS PREVISION SL (Madrid) since 28 February 2023, as well as in 2 other companies. TRESSIS PREVISION SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 March 2014, at TRESSIS SOCIEDAD DE VALORES SA; the most recent began on 28 February 2023. The offices held are Apoderado, Apoderado Solidario and Representante. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alsina Alvarez Lluis, Bruguera Braso Rosa, De Rivera Parga Santiago and 9 others.

Offices held

ApoderadoApoderado SolidarioRepresentante

Commercial registries

Madrid

Companies · current (3)

Apoderado since 28/02/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82971094 · Madrid

Apoderado since 30/09/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,410,000 · 61 BORME filings

Corporate purpose: Gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión.

A85191823 · Madrid

Apoderado since 13/03/2014

Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 175 BORME filings

A82804972 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 17/02/2015 to 15/12/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85403244 · Madrid

Former Representante · from 30/11/2017 to 15/06/2020

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €3,050,743 · 18 BORME filings

A84278977 · Madrid

Timeline (7)

  1. 28/02/2023Appointed Apoderado of TRESSIS PREVISION SL · Madrid
  2. 15/12/2021Ceased as Apoderado Solidario of TRESSIS VALENCIA SL · Madrid
  3. 15/06/2020Ceased as Apoderado Solidario of GEIRANDER DEVELOPS SA · Madrid
  4. 30/11/2017Appointed Representante of GEIRANDER DEVELOPS SA · Madrid
  5. 17/02/2015Appointed Apoderado Solidario of TRESSIS VALENCIA SL · Madrid
  6. 30/09/2014Appointed Apoderado of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  7. 13/03/2014Appointed Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid

Co-directors (12)

Network map

18 nodes Person Company
alvarez-de-antonio-ja…TRESSIS PREVISION SLTRESSIS PREVISION SLTRESSIS GESTION S.G.I.I.C. SATRESSIS GESTION S.G.…TRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …OFFICIO-1 SLOFFICIO-1 SLALSINA ALVAREZ LLUISALSINA ALVAREZ LLUISBRUGUERA BRASO ROSABRUGUERA BRASO ROSADE RIVERA PARGA SANTIAGODE RIVERA PARGA SANT…ESTEVEZ LUAÑA RITAESTEVEZ LUAÑA RITAMAYMO GATELL FRANCESC XAVIERMAYMO GATELL FRANCES…MORA GUERIN MARCMORA GUERIN MARCROCA SAGARRA JOANROCA SAGARRA JOANMATE SALGADO JOSE MIGUELMATE SALGADO JOSE MI…SANTAMARIA VICENT SONSOLESSANTAMARIA VICENT SO…ALBA SOLER GERARDALBA SOLER GERARDBLANQUER CRIADO JACOBOBLANQUER CRIADO JACO…CLAVERO PEREZ JESUSCLAVERO PEREZ JESUSTRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …

Identity matched by name · homonyms possible.