Granado Ramirez Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PROPAVAL SA, GESPROFIT SA SGIIC, SERRANO CAPITAL SA, PROFIT GESTION SA, PROFIT CARTERAS SA, GESPROFIT PENSION ENTIDAD GESTORA DE FONDO DE PENSIONES SA

Summary

Granado Ramirez Jorge appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero Delegado Solidario of PROPAVAL SA (Madrid) since 21 July 2010, as well as in 2 other companies. PROPAVAL SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €296,163. The earliest registered mandate dates from 26 January 2010, at SERRANO CAPITAL SA; the most recent began on 25 November 2010. The offices held are Consejero Delegado Solidario and Consejero. 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 and Castromil Gimenez-Cassina Maria Elvira.

Offices held

Consejero Delegado SolidarioConsejero

Commercial registries

Madrid

Companies · current (3)

PROPAVAL SACurrent

Consejero Delegado Solidario since 21/07/2010

Consejero

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

A25016023 · Madrid

GESPROFIT SA SGIICCurrent

Consejero Delegado Solidario since 21/07/2010

ConsejeroSecretario

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Anónima (SA) · 22 BORME filings

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

A79913323 · Madrid

SERRANO CAPITAL SACurrent

Consejero Delegado Solidario since 26/01/2010

Consejero Delegado SolidarioConsejero

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

A85288546 · Madrid

Companies · former (3)

PROFIT GESTION SAFormer

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

ConsejeroSecretario

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

A08392755 · Madrid

PROFIT CARTERAS SAFormer

Former Consejero Delegado Solidario · from 19/07/2010 to 14/02/2018

Consejero

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

A79182564 · Madrid

GESPROFIT PENSION ENTIDAD GESTORA DE FONDO DE PENSIONES SAFormer

Former Consejero · from 19/07/2010 to 24/06/2011

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A81815227 · Madrid

Timeline (16)

  1. 20/02/2018Ceased as Consejero Delegado Solidario of PROFIT GESTION SA · Madrid
  2. 14/02/2018Ceased as Consejero Delegado Solidario of PROFIT CARTERAS SA · Madrid
  3. 30/01/2018Appointed Secretario of GESPROFIT SA SGIIC · Madrid
  4. 26/01/2018Appointed Presidente of SERRANO CAPITAL SA · Madrid
  5. 14/07/2015Ceased as Presidente of PROFIT CARTERAS SA · Madrid
  6. 14/07/2015Appointed Consejero Delegado Solidario of PROFIT GESTION SA · Madrid
  7. 14/07/2015Appointed Consejero Delegado Solidario of PROFIT CARTERAS SA · Madrid
  8. 23/01/2012Appointed Presidente of PROFIT CARTERAS SA · Madrid
  9. 24/06/2011Ceased as Consejero of GESPROFIT PENSION ENTIDAD GESTORA DE FONDO DE PENSIONES SA · Madrid
  10. 25/03/2011Appointed Consejero Delegado Solidario of GESPROFIT SA SGIIC · Madrid
  11. 25/11/2010Appointed Consejero of PROFIT GESTION SA · Madrid
  12. 21/07/2010Appointed Consejero of PROPAVAL SA · Madrid
  13. 21/07/2010Appointed Consejero of GESPROFIT SA SGIIC · Madrid
  14. 19/07/2010Appointed Consejero of GESPROFIT PENSION ENTIDAD GESTORA DE FONDO DE PENSIONES SA · Madrid
  15. 19/07/2010Appointed Consejero of PROFIT CARTERAS SA · Madrid
  16. 26/01/2010Appointed Consejero of SERRANO CAPITAL SA · Madrid

Co-directors (3)

PROPAVAL SA
GESPROFIT SA SGIIC
SERRANO CAPITAL SA

Network map

7 nodes Person Company
granado-ramirez-jorgePROPAVAL SAPROPAVAL SAGESPROFIT SA SGIICGESPROFIT SA SGIICSERRANO CAPITAL SASERRANO CAPITAL SACAMPOS GUERRERO MARIACAMPOS GUERRERO MARIACAÑAS CARNICERO JAIMECAÑAS CARNICERO JAIMECASTROMIL GIMENEZ-CASSINA MARIA ELVIRACASTROMIL GIMENEZ-CA…

Identity matched by name · homonyms possible.