Toribio Gonzalez Antonio

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, TALEA CAPITAL PARTNERS, S.V. S.A

Summary

Toribio Gonzalez Antonio 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 4 October 2016, at TREA ASSET MANAGEMENT SGIIC 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, 2 are still active and 1 has been struck off. The boards of these companies also include Tusquets Batlle Pol, Cañadas Muñoz Rosa, Riera Reñe Inmaculada and 4 others.

Offices held

ApoderadoApoderado 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 (2)

TREA ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario · from 04/10/2016 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 25/11/2016 to 30/10/2019

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

A64321961 · Barcelona

Timeline (7)

  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. 30/10/2019Ceased as Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  6. 25/11/2016Appointed Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  7. 04/10/2016Appointed Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (7)

TALEA CAPITAL PARTNERS, S.V. S.A
TREA ASSET MANAGEMENT S.G.I.I.C. SA

Network map

7 nodes Person Company
toribio-gonzalez-anto…TREA 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.