Grane Auladell Montserrat

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BAJANDA SL, SANT LLORENÇ INVERSIONS 2012 SL, SANTELM MANAGEMENT SICAV SA

Summary

Grane Auladell Montserrat appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of BAJANDA SL (Barcelona) since 6 November 2023. BAJANDA SL is based in Terrassa and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €418,672. The earliest registered mandate dates from 12 June 2015, at SANTELM MANAGEMENT SICAV SA; the most recent began on 6 November 2023. The offices held are Consejero Delegado, Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Capella Grane Anna, Capella Grane Laura and Capella Grane Mireia.

Offices held

Consejero DelegadoConsejeroSecretario

Commercial registries

Barcelona · Madrid

Companies · current (1)

BAJANDA SLCurrent

Consejero Delegado since 06/11/2023

Consejero DelegadoConsejero

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €418,672 · 12 BORME filings

B63428916 · Barcelona

Companies · former (2)

Former Consejero · from 13/08/2015 to 06/11/2023

Consejero Delegado SolidarioConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €1,425,723 · 12 BORME filings

Corporate purpose: COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS YA SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC.

B65922171 · Barcelona

Former Secretario · from 12/06/2015 to 21/12/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 22/06/2015 · 10 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS ...

A87237632 · Madrid

Timeline (7)

  1. 06/11/2023Appointed Presidente of BAJANDA SL · Barcelona
  2. 06/11/2023Ceased as Presidente of SANT LLORENÇ INVERSIONS 2012 SL · Barcelona
  3. 06/11/2023Ceased as Administrador Solidario of BAJANDA SL · Barcelona
  4. 21/12/2022Ceased as Consejero of SANTELM MANAGEMENT SICAV SA · Madrid
  5. 03/05/2022Appointed Presidente of SANT LLORENÇ INVERSIONS 2012 SL · Barcelona
  6. 13/08/2015Appointed Apoderado Solidario of SANT LLORENÇ INVERSIONS 2012 SL · Barcelona
  7. 12/06/2015Appointed Consejero of SANTELM MANAGEMENT SICAV SA · Madrid

Co-directors (3)

Network map

6 nodes Person Company
grane-auladell-montse…BAJANDA SLBAJANDA SLSANT LLORENC INVERSIONS 2012 SLSANT LLORENC INVERSI…CAPELLA GRANE ANNACAPELLA GRANE ANNACAPELLA GRANE LAURACAPELLA GRANE LAURACAPELLA GRANE MIREIACAPELLA GRANE MIREIA

Identity matched by name · homonyms possible.