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TREA ASSET MANAGEMENT SGIIC S.A.

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800DZSPB9QATLAR08
LEI active

Summary

TREA ASSET MANAGEMENT SGIIC S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240776150. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is TUSQUETS CONSULTORES S.L. (Spain). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Spain. The LEI was first issued on 6 Jun 2017 and the record was last updated on 6 Oct 2026; the next renewal is due by 6 Jun 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000240776150
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCALLE ORTEGA Y GASSET 20 5ª planta, 28006 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Feb 1989
LEI959800DZSPB9QATLAR08
LEI statusactive
LEI first issued6 Jun 2017
LEI record last updated6 Oct 2026
Next LEI renewal6 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

TUSQUETS CONSULTORES S.L. Spain ultimate parent
TREA ASSET MANAGEMENT SGIIC S.A. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Ultimate parent
ParentTUSQUETS CONSULTORES S.L.
Accounting period1 Jan 2024 to 31 Dec 2024
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start9 May 2025
Recorded at GLEIF since9 May 2025
Last updated6 Oct 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

ISINs mapped to this LEI (1)

ES0141751018

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.