Borras Chia Joan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TREA ASSET MANAGEMENT S.G.I.I.C. SA, TREA ASSET MANAGEMENT SGIIC SA, STRATEGIC INVESTMENT ADVISORS ESPAÑA SA
Summary
Borras Chia Joan 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 14 July 2011, at STRATEGIC INVESTMENT ADVISORS ESPAÑA SA; the most recent began on 14 January 2021. The offices held are Apoderado and Apoderado Solidario. 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
Commercial registries
Madrid · Barcelona
Companies · current (1)
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)
Former Apoderado Solidario · from 21/07/2020 to 03/12/2021
Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €7,891,964 · 62 BORME filings
A64472681 · Madrid
Former Apoderado · from 14/07/2011 to 26/04/2012
Struck off · Sociedad Anónima (SA) · 9 BORME filings
A63927933 · Barcelona
Timeline (9)
- 27/09/2022Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 03/12/2021Ceased as Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
- 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 21/07/2020Appointed Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
- 26/04/2012Ceased as Apoderado of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
- 13/02/2012Ceased as Presidente of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
- 26/07/2011Appointed Apoderado of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
- 14/07/2011Appointed Presidente of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
Co-directors (4)
- Soler Alberti Josep · Consejero
- Muñoz Suñe Antonio · Consejero
- Tusquets Trias de Bes Carlos · Consejero
- Martinez-Monche Zaragoza Rafael · Secretario
Network map
Identity matched by name · homonyms possible.