Graña Maximiliano

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AI CANDELARIA (SPAIN) SA, RANSA CORP. SL

Summary

Graña Maximiliano appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AI CANDELARIA (SPAIN) SA (Madrid) since 15 April 2020. AI CANDELARIA (SPAIN) SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 18 September 2013, share capital of €60,000,000. The earliest registered mandate dates from 15 April 2020, at AI CANDELARIA (SPAIN) SA; the most recent began on 21 January 2022. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Arango Lopez de Letona Jose Emilio, Arbulu Canepa Maurizio, Herrero Visairas Ortega Elena and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

AI CANDELARIA (SPAIN) SACurrent

Consejero since 15/04/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €60,000,000 · 46 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

A86819562 · Madrid

Companies · former (1)

RANSA CORP. SLFormer

Former Apoderado · from 21/01/2022 to 04/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2021 · capital €5,952 · 23 BORME filings

Corporate purpose: La compra y la venta, por cuenta e interes propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervencion en su caso, de los mediadores que legal o…

B06831408 · Madrid

Timeline (6)

  1. 04/09/2024Ceased as Apoderado of RANSA CORP. SL · Madrid
  2. 31/07/2024Ceased as Consejero of RANSA CORP. SL · Madrid
  3. 08/11/2022Appointed Apoderado of RANSA CORP. SL · Madrid
  4. 21/01/2022Appointed Consejero of RANSA CORP. SL · Madrid
  5. 18/05/2020Appointed Apoderado Mancomunado Solidario of AI CANDELARIA (SPAIN) SA · Madrid
  6. 15/04/2020Appointed Apoderado Solidario of AI CANDELARIA (SPAIN) SA · Madrid

Co-directors (7)

AI CANDELARIA (SPAIN) SA
RANSA CORP. SL

Network map

8 nodes Person Company
grana-maximilianoAI CANDELARIA (SPAIN) SAAI CANDELARIA (SPAIN…ARANGO LOPEZ DE LETONA JOSE EMILIOARANGO LOPEZ DE LETO…ARBULU CANEPA MAURIZIOARBULU CANEPA MAURIZ…HERRERO VISAIRAS ORTEGA ELENAHERRERO VISAIRAS ORT…FRANCISCO JAVIER LOPEZ POSADASFRANCISCO JAVIER LOP…GLOBAL TAIHEM SLGLOBAL TAIHEM SLLIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUEL

Identity matched by name · homonyms possible.