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

ApoderadoApoderado Solidario

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)

  1. 27/09/2022Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  2. 03/12/2021Ceased as Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  3. 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  5. 21/07/2020Appointed Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  6. 26/04/2012Ceased as Apoderado of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
  7. 13/02/2012Ceased as Presidente of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
  8. 26/07/2011Appointed Apoderado of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona
  9. 14/07/2011Appointed Presidente of STRATEGIC INVESTMENT ADVISORS ESPAÑA SA · Barcelona

Co-directors (4)

Network map

7 nodes Person Company
borras-chia-joanTREA 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.