Zaplana Macias Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TREA ASSET MANAGEMENT S.G.I.I.C. SA, FEELCAPITAL PENSIONES EGFP SA, TREA RENTA FIJA FLEXIBLE SICAV SA, TREA ASSET MANAGEMENT SGIIC SA, BAMAGE DE ACTIVOS SA

Summary

Zaplana Macias Daniel 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 25 November 2015, at TREA ASSET MANAGEMENT SGIIC SA; the most recent began on 22 March 2021. The offices held are Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rivera Camino Luis Agustin, Banda Rueda Antonio Cosme, Royuela Garcia-Reyes Sergio and 5 others.

Offices held

ApoderadoConsejeroApoderado Solidario

Commercial registries

Madrid

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)

FEELCAPITAL PENSIONES EGFP SAFormer

Former Apoderado · from 15/01/2021 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

TREA RENTA FIJA FLEXIBLE SICAV SAFormer

Former Consejero · from 22/03/2021 to 26/05/2023

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

A63385041 · 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

BAMAGE DE ACTIVOS SAFormer

Former Apoderado Solidario · from 07/08/2017 to 08/10/2018

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

Corporate purpose: Actividades de las sociedades holding.

A80466006 · Madrid

Timeline (14)

  1. 20/01/2025Ceased as Apoderado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  2. 15/04/2024Ceased as Apoderado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  3. 26/05/2023Ceased as Consejero of TREA RENTA FIJA FLEXIBLE SICAV SA · Madrid
  4. 27/09/2022Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  5. 03/12/2021Ceased as Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  6. 22/03/2021Appointed Consejero of TREA RENTA FIJA FLEXIBLE SICAV SA · Madrid
  7. 01/02/2021Appointed Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  8. 15/01/2021Appointed Apoderado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  9. 14/01/2021Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  10. 08/10/2018Ceased as Apoderado Solidario of BAMAGE DE ACTIVOS SA · Madrid
  11. 07/08/2017Appointed Apoderado Solidario of BAMAGE DE ACTIVOS SA · Madrid
  12. 05/07/2017Ceased as Apoderado Solidario/Mancomunado of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  13. 05/07/2017Appointed Apoderado Solidario of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  14. 25/11/2015Appointed Apoderado Solidario/Mancomunado of TREA ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (8)

FEELCAPITAL PENSIONES EGFP SA
TREA ASSET MANAGEMENT S.G.I.I.C. SA

Network map

7 nodes Person Company
zaplana-macias-danielTREA 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.