TREA ASSET MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Trea Asset Management Sgiic S.A. |
ACAPITAL FINANZAS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
AM TREA CAPITAL SGIIC SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64472681 |
| Global Intermediary ID | 9BFH4H.00000.SP.724 |
| Universal Entity Code | 9217-1176-2618-8313 |
|---|
| Record last updated | Friday, October 21, 2022 9:25:38 AM UTC |
| Postal Code | 28006 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Dissolution | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Extinction | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 9, 2021 | Jul 2, 2021 | Errata | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Change of registered office | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Statutory changes | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reduction of capital | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Statutory changes | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of a person | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Independent Director | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Reelection | |
| Registry | May 27, 2020 | May 20, 2020 | Appointment of a man as Representative | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of one Independent Director | |
| Registry | May 27, 2020 | May 20, 2020 | Appointment of a man as Independent Director | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a man as Executive Chairman | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Independent Director | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Reelection | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reduction of capital | |
| Financials | Jun 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Reelection | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of one Representative (a woman) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a man as Representative | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Statutory changes | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a man as Representative | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Statutory changes | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Website of the company | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Appointment of a man as Independent Director | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Vice President | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Auditor | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Two appointments: a person and a man | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Change of registered office | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Capital increase | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of 8 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Ten appointments: a woman and 9 men | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Other items | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Three appointments: a person and 2 men | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Statutory changes | |
| Registry | Dec 9, 2015 | Nov 25, 2015 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 9, 2015 | Nov 25, 2015 | Sixteen appointments: a person and 15 men | |
