Trea Asset Management S

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
LAS CALLEJAS 2000 SICAV SA, SILOBAR S I C A V SA, CARTERA TRAMO I SL, LANDSTONE CAPITAL SA, TRUE TIME SICAV SA

Summary

Trea Asset Management S appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Liquidador and Entidad Gestora. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Trujillo del Valle Jose Antonio, Senes Motilla Alvaro, Martinez Teijeira David Jose and 2 others.

Offices held

LiquidadorEntidad Gestora

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

LAS CALLEJAS 2000 SICAV SAFormer

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

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83097881 · Madrid

SILOBAR S I C A V SAFormer

Former Entidad Gestora · until 14/04/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A80030687 · Madrid

CARTERA TRAMO I SLFormer

Former Entidad Gestora · until 02/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE 6420.

B83124636 · Madrid

LANDSTONE CAPITAL SAFormer

Former Entidad Gestora · until 04/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €24,828,610 · 23 BORME filings

Corporate purpose: La compra, venta y singularmente, la tenencia de toda clase de inmuebles, ya sean viviendas, locales de negocio o industriales,pudiendo tambien explotarlos bien en forma de arriendo no financiero o en cualuier otra forma jurídica permitida por la Ley.

A87315966 · Madrid

TRUE TIME SICAV SAFormer

Former Entidad Gestora · until 25/02/2022

Active · Madrid · SICAV · 26 BORME filings

A85387702 · Madrid

Timeline (6)

  1. 03/10/2023Ceased as Entidad Gestora of LAS CALLEJAS 2000 SICAV SA · Madrid
  2. 14/04/2023Ceased as Apoderado of SILOBAR S I C A V SA · Madrid
  3. 02/08/2022Ceased as Entidad Gestora of CARTERA TRAMO I SL · Madrid
  4. 04/04/2022Ceased as Entidad Gestora of LANDSTONE CAPITAL SA · Madrid
  5. 29/03/2022Ceased as Entidad Gestora of SILOBAR S I C A V SA · Madrid
  6. 25/02/2022Ceased as Entidad Gestora of TRUE TIME SICAV SA · Madrid

Co-directors (5)

CARTERA TRAMO I SL
TRUE TIME SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.