Muñoz Suñe Antonio

Director · Spanish companies register · 18 companies

Companies :
18 (6 current, 12 former)
Linked companies :
TREA ASSET MANAGEMENT S.G.I.I.C. SA, TEAM & WORK 5000 SL, TESORERIA DINAMICA SICAV SA, GRESHAM GLOBAL SL, GRESHAM AGRO SL, FEELCAPITAL PENSIONES EGFP SA

Summary

Muñoz Suñe Antonio appears in the Spanish commercial register as a director of 18 companies, 6 current and 12 former. Currently Administrador Mancomunado of GRESHAM GLOBAL SL (Madrid) since 22 November 2023, as well as in 5 other companies. GRESHAM GLOBAL SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €1,217,513. The earliest registered mandate dates from 25 November 2015, at TREA ASSET MANAGEMENT SGIIC SA; the most recent began on 22 November 2023. The offices held are Consejero, Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 18 companies, 8 are still active and 10 have been struck off. The boards of these companies also include Cardil Bautista Ramon, Matias Bellido Manuel, Fernandez Domenech Quim and 12 others.

Offices held

ConsejeroApoderadoAdministrador ÚnicoAdministrador MancomunadoRepresentanteApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (6)

Consejero since 08/01/2021

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

Apoderado since 08/06/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2015 · capital €12,847,657 · 40 BORME filings

B66530767 · Madrid

Consejero since 28/12/2017

Active · SICAV · 8 BORME filings

B278720 · Barcelona

Administrador Único since 25/07/2016

Active · Sociedad Limitada (SL) · incorporated 04/08/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PROMOCION INMOBILIARIA, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

B489238 · Barcelona

Administrador Mancomunado since 22/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €1,217,513 · 9 BORME filings

B66819889 · Madrid

Administrador Único since 26/04/2021

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: a) Actividad principal: 0126 cultivo de frutos oleaginosos, 0122 cultivo de la vid, 1043 fabricación de aceite de oliva. b) Otras actividades: 0124 cultivo de frutos con hueso y 0128 cultivo de plantas aromáticas.

B42891572 · Madrid

Companies · former (12)

Former Apoderado · from 07/01/2021 to 20/01/2025

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €744,000 · 50 BORME filings

A82939455 · Madrid

Former Representante · from 22/07/2019 to 04/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings

A61944757 · Madrid

Former Representante · from 30/07/2019 to 04/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A66514027 · Madrid

Former Representante · from 25/07/2019 to 03/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A62299318 · Madrid

Former Representante · from 30/07/2019 to 03/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 38 BORME filings

A62188990 · Madrid

Former Representante · from 22/07/2019 to 03/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A83260737 · Madrid

Former Representante · from 25/07/2019 to 03/01/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A62017843 · Madrid

Former Consejero · until 26/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A63385041 · Madrid

Former Consejero · from 25/11/2015 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 13/01/2021 to 12/07/2021

ConsejeroApoderado

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades anónimas · capital €10,000,000 · 33 BORME filings

A78786381 · Madrid

Former Consejero · from 16/02/2018 to 19/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €22,031,706 · 6 BORME filings

A87665436 · Barcelona

Former Apoderado Solidario · from 03/03/2017 to 08/10/2018

Apoderado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A80466006 · Madrid

Timeline (37)

  1. 20/01/2025Ceased as Presidente of FEELCAPITAL PENSIONES EGFP SA · Madrid
  2. 04/01/2024Ceased as Representante of GESTIO PLUS 2000 SICAV SA · Madrid
  3. 04/01/2024Ceased as Representante of GLOBAL STOCK PICKING SICAV SA · Madrid
  4. 03/01/2024Ceased as Representante of K2 2006 SICAV SA · Madrid
  5. 03/01/2024Ceased as Representante of GEISER INVERSIONES 2000 SICAV SA · Madrid
  6. 03/01/2024Ceased as Representante of SIGMA ACTIVA SICAV SA · Madrid
  7. 03/01/2024Ceased as Representante of SAGITARI 2000 SICAV SA · Madrid
  8. 22/11/2023Ceased as Administrador Único of GRESHAM GLOBAL SL · Madrid
  9. 22/11/2023Appointed Administrador Mancomunado of GRESHAM GLOBAL SL · Madrid
  10. 26/05/2023Ceased as Consejero of TREA RENTA FIJA FLEXIBLE SICAV SA · Madrid
  11. 27/09/2022Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  12. 03/12/2021Ceased as Presidente of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  13. 03/12/2021Ceased as Consejero of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  14. 12/07/2021Ceased as Presidente of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  15. 26/04/2021Appointed Administrador Único of GRESHAM AGRO SL · Madrid
  16. 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  17. 15/01/2021Appointed Apoderado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  18. 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  19. 13/01/2021Appointed Presidente of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  20. 08/01/2021Appointed Presidente of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  21. 07/01/2021Appointed Presidente of FEELCAPITAL PENSIONES EGFP SA · Madrid
  22. 19/02/2020Ceased as Consejero of PISCOBAL SPAIN SA · Barcelona
  23. 30/07/2019Appointed Representante of SAGITARI 2000 SICAV SA · Madrid
  24. 30/07/2019Appointed Representante of GLOBAL STOCK PICKING SICAV SA · Madrid
  25. 25/07/2019Appointed Representante of GEISER INVERSIONES 2000 SICAV SA · Madrid
  26. 25/07/2019Appointed Representante of SIGMA ACTIVA SICAV SA · Madrid
  27. 22/07/2019Appointed Representante of K2 2006 SICAV SA · Madrid
  28. 22/07/2019Appointed Representante of GESTIO PLUS 2000 SICAV SA · Madrid
  29. 08/10/2018Ceased as Presidente of BAMAGE DE ACTIVOS SA · Madrid
  30. 16/02/2018Appointed Consejero of PISCOBAL SPAIN SA · Barcelona
  31. 28/12/2017Appointed Consejero of TESORERIA DINAMICA SICAV SA · Barcelona
  32. 07/08/2017Appointed Presidente of BAMAGE DE ACTIVOS SA · Madrid
  33. 30/06/2017Appointed Apoderado Solidario/Mancomunado of TEAM & WORK 5000 SL · Madrid
  34. 08/06/2017Appointed Consejero of TEAM & WORK 5000 SL · Madrid
  35. 03/03/2017Appointed Consejero of BAMAGE DE ACTIVOS SA · Madrid
  36. 25/07/2016Appointed Administrador Único of GRESHAM GLOBAL SL · Barcelona
  37. 25/11/2015Appointed Consejero of TREA ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (15)

Network map

20 nodes Person Company
munoz-sune-antonioTREA ASSET MANAGEMENT S.G.I.I.C. SATREA ASSET MANAGEMEN…TEAM & WORK 5000 SLTEAM & WORK 5000 SLTESORERIA DINAMICA SICAV SATESORERIA DINAMICA S…GRESHAM GLOBAL SLGRESHAM GLOBAL SLGRESHAM GLOBAL SLGRESHAM GLOBAL SLGRESHAM AGRO SLGRESHAM AGRO SLTREA ASSET MANAGEMENT SGIIC SATREA ASSET MANAGEMEN…BANCO INVERSIS SABANCO INVERSIS SACARDIL BAUTISTA RAMONCARDIL BAUTISTA RAMONMATIAS BELLIDO MANUELMATIAS BELLIDO MANUELFERNANDEZ DOMENECH QUIMFERNANDEZ DOMENECH Q…SOLER ALBERTI JOSEPSOLER ALBERTI JOSEPTUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…MARTINEZ-MONCHE ZARAGOZA RAFAELMARTINEZ-MONCHE ZARA…TUSQUETS TRIAS DE BES CARLOS JAVIERTUSQUETS TRIAS DE BE…C PIERSON STEVENC PIERSON STEVENPASTOR GIMENEZ-SALINAS IGNACIOPASTOR GIMENEZ-SALIN…LOPEZ MARTINEZ RICARDOLOPEZ MARTINEZ RICAR…BERG BARRIEBERG BARRIE

Identity matched by name · homonyms possible.