Granado Andres Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PROPAVAL SA, GESPROFIT SA SGIIC, SERRANO CAPITAL SA, PROFIT GESTION SA, PROFIT CARTERAS SA, REABA SL

Summary

Granado Andres Jose Luis appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 26 January 2010, at PROPAVAL SA; the most recent began on 23 January 2012. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Campos Guerrero Maria, Cañas Carnicero Jaime, Castromil Gimenez-Cassina Maria Elvira and 1 other.

Offices held

ConsejeroPresidenteLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

PROPAVAL SAFormer

Former Consejero · from 26/01/2010 to 09/02/2026

Active · Madrid · Sociedad Anónima (SA) · capital €296,163 · 17 BORME filings

A25016023 · Madrid

GESPROFIT SA SGIICFormer

Former Consejero · from 25/03/2011 to 09/02/2026

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: gestion de inversiones control y gestion de riesgos administracion reembolsos de fondos y sociedades de inversion.

A79913323 · Madrid

SERRANO CAPITAL SAFormer

Former Consejero · from 26/01/2010 to 09/02/2026

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A85288546 · Madrid

PROFIT GESTION SAFormer

Former Consejero · from 25/11/2010 to 20/02/2018

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A08392755 · Madrid

PROFIT CARTERAS SAFormer

Former Presidente · from 23/01/2012 to 14/02/2018

Consejero

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 6 BORME filings

A79182564 · Madrid

REABA SLFormer

Former Liquidador · from 16/11/2010 to 16/11/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B81038978 · Madrid

Timeline (21)

  1. 09/02/2026Ceased as Consejero of PROPAVAL SA · Madrid
  2. 09/02/2026Ceased as Consejero of GESPROFIT SA SGIIC · Madrid
  3. 09/02/2026Ceased as Consejero of SERRANO CAPITAL SA · Madrid
  4. 20/02/2018Ceased as Consejero of PROFIT GESTION SA · Madrid
  5. 14/02/2018Ceased as Presidente of PROFIT CARTERAS SA · Madrid
  6. 26/01/2018Ceased as Presidente of SERRANO CAPITAL SA · Madrid
  7. 14/07/2015Ceased as Presidente of GESPROFIT SA SGIIC · Madrid
  8. 14/07/2015Ceased as Presidente of PROFIT GESTION SA · Madrid
  9. 14/07/2015Appointed Presidente of PROFIT CARTERAS SA · Madrid
  10. 06/04/2015Appointed Presidente of SERRANO CAPITAL SA · Madrid
  11. 06/04/2015Ceased as Secretario of PROPAVAL SA · Madrid
  12. 06/03/2012Ceased as Consejero Delegado Solidario of GESPROFIT SA SGIIC · Madrid
  13. 27/01/2012Ceased as Consejero Delegado Solidario of PROPAVAL SA · Madrid
  14. 23/01/2012Ceased as Consejero Delegado Solidario of PROFIT GESTION SA · Madrid
  15. 23/01/2012Ceased as Consejero Delegado Solidario of PROFIT CARTERAS SA · Madrid
  16. 23/01/2012Appointed Consejero of PROFIT CARTERAS SA · Madrid
  17. 18/01/2012Ceased as Consejero Delegado Solidario of SERRANO CAPITAL SA · Madrid
  18. 25/03/2011Appointed Presidente of GESPROFIT SA SGIIC · Madrid
  19. 25/11/2010Appointed Presidente of PROFIT GESTION SA · Madrid
  20. 26/01/2010Appointed Consejero of PROPAVAL SA · Madrid
  21. 26/01/2010Appointed Consejero of SERRANO CAPITAL SA · Madrid

Co-directors (4)

PROPAVAL SA
GESPROFIT SA SGIIC
SERRANO CAPITAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.