Calvin Granados Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- MULTISERVICIOS TECNOLOGICOS SA, INVERSIONES IGNACIO CALVIN GRANADOS SL, CONSTRUCCIONES Y PROMOCIONES CALVIN SL
Summary
Calvin Granados Ignacio appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of CONSTRUCCIONES Y PROMOCIONES CALVIN SL (Madrid) since 5 June 2023, as well as in 2 other companies. CONSTRUCCIONES Y PROMOCIONES CALVIN SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,144,260. The earliest registered mandate dates from 26 April 2011, at MULTISERVICIOS TECNOLOGICOS SA; the most recent began on 5 June 2023. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Gilgado Muriente Agustin, Gilgado Murientes Agustin, Calvin Granados Almudena and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Solidario since 26/04/2011
Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Anónima (SA) · capital €3,042,429 · 19 BORME filings
A81655540 · Madrid
Administrador Único since 29/07/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 05/08/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: LA GERENCIA DE TODA CLASE DE SOCIEDADES, POR ACCIONES O PARTICIPACIONES. LA PRESTACION DE SERVICIOS DE ASISTENCIAS, ASESORAMIENTO Y GESTION...
B10963593 · Madrid
Consejero since 05/06/2023
Active · Madrid · Sociedad Limitada (SL) · capital €1,144,260 · 10 BORME filings
B78583283 · Madrid
Timeline (5)
- 27/09/2023Appointed Presidente of CONSTRUCCIONES Y PROMOCIONES CALVIN SL · Madrid
- 05/06/2023Appointed Apoderado of CONSTRUCCIONES Y PROMOCIONES CALVIN SL · Madrid
- 29/07/2022Appointed Administrador Único of INVERSIONES IGNACIO CALVIN GRANADOS SL · Madrid
- 26/04/2011Ceased as Representante of MULTISERVICIOS TECNOLOGICOS SA · Madrid
- 26/04/2011Appointed Administrador Solidario of MULTISERVICIOS TECNOLOGICOS SA · Madrid
Co-directors (6)
- Gilgado Muriente Agustin · Administrador Solidario
- Gilgado Murientes Agustin · Administrador Solidario
- Calvin Granados Almudena · Consejero Delegado
- Calvin Granados David · Consejero
- Calvin Granados Francisco Javier · Consejero
- Calvin Granados Manuel · Consejero
Network map
Identity matched by name · homonyms possible.