TREA ASSET MANAGEMENT S.G.I.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Trea Asset Management S.G.I.I.C. S.A. |
ESPIRITO SANTO GESTION SGIIC S.A.
NOVO BANCO GESTION SGIIC S.A
NOBANGEST SGIIC, SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A79058384 |
| Global Intermediary ID | 7T2G6C.99999.SL.724 |
| Universal Entity Code | 9807-1143-2104-0021 |
|---|
| Record last updated | Saturday, June 8, 2024 8:50:40 PM UTC |
| Official Address | Serrano 88 Madrid 28001 There are 7,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 914263384, Fax: 913192642 |
| Website | www.esgestion.com |
| Sector | administration, investment |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 20, 2024 | May 8, 2024 | Seven appointments: a woman, a person and 5 men | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Reelection | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection 233... | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Reelection | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a man as Representative | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 20 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Eighteen appointments: 17 men and a person | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Representative | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Statutory changes | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Statutory changes 540... | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Website of the company | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of 4 people: one Director (a man), one Independent Director and one President (a man) | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Five appointments: 5 men | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statutory changes | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Change of company name | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Merger | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Sole proprietorship | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Two appointments: a person and a man | |
| Registry | Jul 23, 2021 | | Merger by absorption projects deposits | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a man as Secretary | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Change of registered office | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Reduction of capital | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Change of company name | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Statutory changes | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Resignation of 2 people: one Representative | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Eighteen appointments: 17 men and a person | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Four appointments: 4 men | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Nineteen appointments: a person and 18 men | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of 3 people: one Director (a woman), one Independent Director, one President (a man) and one Secretary | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Five appointments: a woman and 4 men | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Change of registered office | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Statement of individual company | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection 5355... | |
| Financials | Jun 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Reelection | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Change of registered office | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a man as Representative | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a woman as Director | |
| Financials | Jun 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Reelection | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Appointment of a man as President | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Appointment of a man as Representative | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Statutory changes | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
