Belmonte Montoro Ferran

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TREA ASSET MANAGEMENT S.G.I.I.C. SA, GLUCLOUD S.L, TREA ASSET MANAGEMENT SGIIC SA

Summary

Belmonte Montoro Ferran appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA (Madrid) since 14 January 2021. TREA ASSET MANAGEMENT S.G.I.I.C. SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,400,000. The earliest registered mandate dates from 22 April 2019, at TREA ASSET MANAGEMENT SGIIC SA; the most recent began on 8 July 2021. The offices held are Apoderado and Administrador Conjunto. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Soler Alberti Josep, Muñoz Suñe Antonio, Tusquets Trias de Bes Carlos and 1 other.

Offices held

ApoderadoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (1)

TREA ASSET MANAGEMENT S.G.I.I.C. SACurrent

Apoderado since 14/01/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,400,000 · 84 BORME filings

Corporate purpose: cnae.-6430,6612,6630,.-1. 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. 2. Gestión discrecional e…

A79058384 · Madrid

Companies · former (2)

GLUCLOUD S.LFormer

Former Administrador Conjunto · from 08/07/2021 to 05/03/2025

Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 16/07/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA, TANTO AL POR MAYOR COMO AL POR MENOR, DE VAPEADORES Y DE CUALQUIER OTRO PRODUCTO ACCESORIO O RELACIONADO CON LOS MISMOS.

B06857668 · Barcelona

TREA ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado · from 22/04/2019 to 03/12/2021

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €7,891,964 · 62 BORME filings

A64472681 · Madrid

Timeline (8)

  1. 05/03/2025Ceased as Administrador Conjunto of GLUCLOUD S.L · Barcelona
  2. 25/01/2023Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  3. 27/09/2022Ceased as Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 03/12/2021Ceased as Apoderado of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  5. 08/07/2021Appointed Administrador Conjunto of GLUCLOUD S.L · Barcelona
  6. 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  7. 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  8. 22/04/2019Appointed Apoderado of TREA ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (4)

TREA ASSET MANAGEMENT S.G.I.I.C. SA

Network map

7 nodes Person Company
belmonte-montoro-ferr…TREA ASSET MANAGEMENT S.G.I.I.C. SATREA ASSET MANAGEMEN…SOLER ALBERTI JOSEPSOLER ALBERTI JOSEPMUÑOZ SUÑE ANTONIOMUÑOZ SUÑE ANTONIOTREA ASSET MANAGEMENT SGIIC SATREA ASSET MANAGEMEN…TUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…MARTINEZ-MONCHE ZARAGOZA RAFAELMARTINEZ-MONCHE ZARA…

Identity matched by name · homonyms possible.