• Company «Trea Asset Management S.G.I.I.C. SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79058384
Former name Nobangest Sgiic SA
Status Active
Province Madrid
Address C/ Ortega Y Gasset 20 (Madrid).
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 individualizada de carteras de inversiones,.
Share capital 1,400,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Gil Gil Francisco Javier 01/02/2022 Current
Apo.Manc. Gil Gil Francisco Javier 12/01/2022 Current
Presidente Tusquets Trias De Bes Carlos 03/12/2021 Current
Consejero Tusquets Trias De Bes Carlos 03/12/2021 Current
Consejero Soler Alberti Josep 03/12/2021 Current
Consejero Muñoz Suñe Antonio 03/12/2021 Current
Consejero Grau Monjo Mercedes 03/12/2021 Current
Consejero Aguilar Fernandez Hontoria Eduardo 03/12/2021 Current
Apo.Manc. Ezquiaga Fernandez Pedro 11/11/2021 Current
Apo.Manc. Ezquiaga Fernandez Pedro 11/11/2021 Current
Apo.Manc. Allah Garreta Omar Kher 11/11/2021 Current
Apo.Manc. Allah Garreta Omar Kher 11/11/2021 Current
Secretario Martinez-Monche Zaragoza Rafael 30/06/2021 Current
Apo.Manc. Zaplana Macias Daniel 01/02/2021 Current
Apo.Manc. Perez Riu Pedro 01/02/2021 Current
Apo.Manc. Muñoz Suñe Antonio 01/02/2021 Current
Apo.Manc. Izquierdo Cardenas Alex 01/02/2021 Current
Apo.Manc. Gomez Amigo Ascension 01/02/2021 Current
Auditor Deloitte SL 01/02/2021 Current
Apo.Manc. Brun Lozano Xavier 01/02/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Muñoz Suñe Antonio 08/01/2021 03/12/2021
Consejero Muñoz Suñe Antonio 08/01/2021 03/12/2021
Consejero Lopez Martinez Ricardo 08/01/2021 03/12/2021
Con.Ind. Grau Monjo Mercedes 08/01/2021 03/12/2021
Consejero Cardil Bautista Ramon 08/01/2021 03/12/2021
Apoderado Jaquotot Herranz Maria-Dolores 14/01/2021 11/11/2021
Apo.Manc. Jaquotot Herranz Maria-Dolores 01/02/2021 11/11/2021
Apoderado De Gregorio Merino Alfonso 14/01/2021 11/11/2021
Apo.Manc. De Gregorio Merino Alfonso 01/02/2021 11/11/2021
Secretario Cardil Bautista Ramon 08/01/2021 30/06/2021
Apoderado Novo Activos Financieros España SA Unknown 01/02/2021
Apoderado Esaf Espirito Santo Activos Financieros Sgps SA Unknown 01/02/2021
Apoderado Pirshotam Neeraj-Sunder Mohandas 10/08/2015 14/01/2021
Apoderado Morales Villarejo Victor 26/12/2018 14/01/2021
Apo.Manc. Juanes Chalhoub Alberto Jose 18/01/2012 14/01/2021
Apo.Manc. Campos Alvarez Rosa Maria 18/01/2012 14/01/2021
Apo.Manc. Campos Alvarez Rosa Maria 18/01/2012 14/01/2021
Apo.Manc. Cabanas Berdices Enrique 18/01/2012 14/01/2021
Apo.Manc. Cabanas Berdices Enrique Unknown 14/01/2021
Apoderado Battaner Dubois Federico 10/08/2015 14/01/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Trea Asset Management S.G.I.I.C. SA.

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Trujillo Del Valle Jose Antonio
Presidente Trujillo Del Valle Francisco Javier
Ent. Gestora Trea Asset Management S.G.I.I.C. SA
Consejero Peña Muñoz Jose-Maria
EntidDeposit Cecabank SA

Announcement 368945 of 2022
Registry data: T 27556 , F 205, S 8, H M 287727, I/A 35

04

Apr 2022

Ceses/Dimisiones


On 04/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Trea Asset Management S.G.I.I.C. SA
EntidDeposit Cecabank SA

Announcement 164319 of 2022
Registry data: T 42320 , F 161, S 8, H M 605655, I/A 14

29

Mar 2022

Ceses/Dimisiones


On 29/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Trea Asset Management S.G.I.I.C. SA
EntidDeposit Cecabank SA

Announcement 150711 of 2022
Registry data: T 33855 , F 44, S 8, H M 24144, I/A 53

25

Feb 2022

Ceses/Dimisiones


On 25/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Trea Asset Management S.G.I.I.C. SA
EntidDeposit Cecabank SA

Announcement 98761 of 2022
Registry data: T 25450 , F 117, S 8, H M 458520, I/A 20

01

Feb 2022

Nombramientos


On 01/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gil Gil Francisco Javier

Announcement 56958 of 2022
Registry data: T 41039 , F 167, S 8, H M 38440, I/A 132

25

Jan 2022

Nombramientos


On 25/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Trea Asset Management S.G.I.I.C. SA

Announcement 44999 of 2022
Registry data: T 33648 , F 78, S 8, H M 605655, I/A 12

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Gil Gil Francisco Javier

Announcement 22992 of 2022
Registry data: T 41039 , F 167, S 8, H M 38440, I/A 131

07

Jan 2022

Modificaciones estatutarias


On date 07/01/2022, the company made the following statutory modifications:

Modificado el último párrafo de artículo 23º de los estatutos sociales..


Announcement 16486 of 2022
Registry data: T 41039 , F 166, S 8, H M 38440, I/A 130

29

Dec 2021

Página web de la sociedad


Modificación de la página web corporativa.Nueva página web: www.treaam.com.


Announcement 5408 of 2022
Registry data: T 41039 , F 166, S 8, H M 38440, I/A 129

29

Dec 2021

Modificaciones estatutarias


On date 29/12/2021, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES.


Announcement 5408 of 2022
Registry data: T 41039 , F 166, S 8, H M 38440, I/A 129

03

Dec 2021

Fusión por absorción


Sociedades absorbidas: TREA ASSET MANAGEMENT SGIIC SA.


Announcement 537688 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 128

03

Dec 2021

Corporated name changed


On date 03/12/2021, the company changed its corporate name to TREA ASSET MANAGEMENT S.G.I.I.C. SA


Announcement 537688 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 128

03

Dec 2021

Modificaciones estatutarias


On date 03/12/2021, the company made the following statutory modifications:

LA SOCIEDAD ABSORBENTE HA ADOPTADO LA DENOMINACION SOCIAL DE LA SOCIEDAD ABSORBIDA "TREA ASSET MANAGEMENT S.G.I.I.C., SA" Y HA MODIFICADO EL ARTICULO 1º DE SUS ESTATUTOS SOCIALES.-.


Announcement 537688 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 128

03

Dec 2021

Nombramientos


On 03/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tusquets Trias De Bes Carlos
Consejero Soler Alberti Josep
Consejero Muñoz Suñe Antonio
Consejero Grau Monjo Mercedes
Consejero Aguilar Fernandez Hontoria Eduardo

Announcement 537688 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 128

03

Dec 2021

Ceses/Dimisiones


On 03/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Muñoz Suñe Antonio
Consejero Lopez Martinez Ricardo
Con.Ind. Grau Monjo Mercedes
Consejero Cardil Bautista Ramon

Announcement 537688 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 128

16

Nov 2021

Sociedad unipersonal


On date 16/11/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations TEAM & WORK 5000 SL.


Announcement 508431 of 2021
Registry data: T 41039 , F 156, S 8, H M 38440, I/A 127

11

Nov 2021

Nombramientos


On 11/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ezquiaga Fernandez Pedro
Apo.Manc. Allah Garreta Omar Kher

Announcement 502609 of 2021
Registry data: T 41039 , F 155, S 8, H M 38440, I/A 126

11

Nov 2021

Revocaciones


On 11/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jaquotot Herranz Maria-Dolores
Apoderado De Gregorio Merino Alfonso

Announcement 502609 of 2021
Registry data: T 41039 , F 155, S 8, H M 38440, I/A 126

20

Jul 2021

Ceses/Dimisiones


On 20/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Nobangest Sgiic SA
VsecrNoConsj Jimenez Paez Maria Esther
Consejero Heredero Castellanos Antonio
Consejero Bandeira Garcia Jose Maria
EntidDeposit Banco Espirito Santo SA

Announcement 357099 of 2021
Registry data: T 17567 , F 205, S 8, H M 302014, I/A 27

20

Jul 2021

Ceses/Dimisiones


On 20/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Nobangest Sgiic SA
Consejero Heredero Castellanos Antonio
Consejero Bandeira Garcia Jose Maria
Depositario Banco Espirito Santo SA

Announcement 357003 of 2021
Registry data: T 41417 , F 120, S 8, H M 373380, I/A 19

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