Gil Falcon Ricardo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TREA ASSET MANAGEMENT S.G.I.I.C. SA, SERBAL GP SL, TREA ASSET MANAGEMENT SGIIC SA, TALEA CAPITAL PARTNERS, S.V. S.A, BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Summary

Gil Falcon Ricardo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 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 1 October 2014, at TALEA CAPITAL PARTNERS, S.V. S.A; the most recent began on 2 March 2023. The offices held are Apoderado, Liquidador and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Tusquets Batlle Pol, Cañadas Muñoz Rosa, Riera Reñe Inmaculada and 10 others.

Offices held

ApoderadoLiquidadorApoderado Solidario

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 (4)

SERBAL GP SLFormer

Former Liquidador · from 02/03/2023 to 10/02/2025

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento jurídico, financiero, económico, fiscal, contable, de mercado, tecnológico y desarrollo de planes de marketing y comerciales, tanto a personas físicas como jurídicas, todo ello sin incidir en las…

B67645697 · Madrid

TREA ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario · from 25/11/2015 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

TALEA CAPITAL PARTNERS, S.V. S.AFormer

Former Apoderado Solidario · from 01/10/2014 to 03/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Barcelona · Sociedades anónimas · capital €18,326,500 · 65 BORME filings

A64321961 · Barcelona

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Apoderado · until 07/11/2013

Active · Sociedad Anónima (SA) · 96 BORME filings

A78368909 · Madrid

Timeline (10)

  1. 10/02/2025Ceased as Administrador Único of SERBAL GP SL · Madrid
  2. 02/03/2023Appointed Administrador Único of SERBAL GP SL · Madrid
  3. 27/09/2022Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 03/12/2021Ceased as Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  5. 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  6. 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  7. 03/10/2016Ceased as Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  8. 25/11/2015Appointed Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  9. 01/10/2014Appointed Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  10. 07/11/2013Ceased as Apoderado of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid

Co-directors (13)

TALEA CAPITAL PARTNERS, S.V. S.A
TREA ASSET MANAGEMENT S.G.I.I.C. SA
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Network map

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

Identity matched by name · homonyms possible.