ANDROS GRANADA SL.
Active
Registry details
- Registered office
- AVDA DE ANDALUCIA S/N
- Municipality
- Granada
- Province
- Granada
- Share capital
- €2,881,444.80
- First publication
- 14 Jun 2013
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | EUGUI MARTINEZ DE AZAGRA JORGE |
| Attorney-in-fact | DIAZ RUBIO JOSE LUIS |
| Attorney-in-fact | SANCHEZ PEREZ LUIS |
| Auditor | CHARMAN AUDITORES SA |
| Board member | FLORIAN JEAN CHARLES DELMAS |
| Board member | JORGE EUGUI MARTINEZ DE AZAGRA |
| Board member | MICHEL MERLAND |
| Chairperson | FLORIAN JEAN CHARLES DELMAS |
| Attorney-in-fact (joint, and joint and several) | ORTEGA OCON JOSE ANTONIO |
| Managing director | JORGE EUGUI MARTINEZ DE AZAGRA |
| Secretary (not a board member) | ROXANE CHANALET-QUERCY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Re-elections | Notice 312932 |
| 2 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 312931 |
| 2 Jan 2026 | Revocations, Appointments | Notice 243 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 242 |
| 27 Jun 2023 | Re-elections | Notice 289459 |
| 27 Mar 2020 | Re-elections | Notice 134351 |
| 2 Apr 2019 | Appointments | Notice 146989 |
| 31 Aug 2018 | Sole-shareholder company, Change of sole shareholder, Capital reduction | Notice 358235 |
| 1 Aug 2018 | Revocations, Appointments | Notice 318017 |
| 25 Jul 2017 | Revocations, Appointments | Notice 304808 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/andros-granada-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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