Voltolina Frank Andrew

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
CLARIOS IBERIA P&D SL, JOHNSON CONTROLS COMPONENTS HOLDING SL, JOHNSON CONTROLS MANUFACTURING ESPAÑA SL, JOHNSON CONTROLS ESPAÑA SL, YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL, SAGE AUTOMOTIVE INTERIORS, SPAIN SA

Summary

Voltolina Frank Andrew appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 23 June 2009, at JOHNSON CONTROLS INTERIORES SL; the most recent began on 16 August 2017. The offices held are Apoderado, Apoderado Mancomunado and Presidente. The companies are registered across 4 different registries. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Martinez Sastre Jesus Antonio and 10 others.

Offices held

ApoderadoApoderado MancomunadoPresidente

Commercial registries

Madrid · Valencia · Valladolid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (12)

CLARIOS IBERIA P&D SLFormer

Former Apoderado · from 01/10/2015 to 13/05/2021

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B20022133 · Madrid

JOHNSON CONTROLS COMPONENTS HOLDING SLFormer

Former Apoderado Mancomunado · from 15/10/2012 to 17/02/2021

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 29/06/2012 · capital €5,003,005 · 23 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DETITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL.

B86502994 · Madrid

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLFormer

Former Apoderado · from 16/08/2017 to 29/07/2020

Struck off · Suministro de vapor y aire acondicionado (CNAE 3530) · Alcobendas · Sociedad Limitada (SL) · capital €44,700,122 · 16 BORME filings

B08134470 · Madrid

JOHNSON CONTROLS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 03/06/2011 to 24/09/2019

Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 84 BORME filings

Corporate purpose: DISEÑO, FABRICACION, INSTALACION, DE SISTEMAS RELACIONADOS CON LA PROTECCION CONTRA INCENDIOS Y CONTROL DE ACCESOS Y CONTROL DE PRESENCIA.

B79121612 · Madrid

YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SLFormer

Former Apoderado Mancomunado · from 22/12/2014 to 05/02/2018

Apoderado Mancomunado

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Almussafes · Sociedad Limitada (SL) · incorporated 07/11/2014 · capital €3,000 · 28 BORME filings

Corporate purpose: La fabricación, montaje, compra y venta, importación y exportación de piezas, sistemas o subsistemas, en general, para la industria del automóvil, así como el suministro de los mismos a los clientes de la citada industria. Quedan excluidas…

B98684558 · Valencia

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Apoderado · from 02/10/2014 to 11/07/2017

Active · Actividades de las sedes centrales (CNAE 7010) · Ontinyent · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: La Compañía tiene como objeto social: -La dirección, gestión, coordinación y supervisión de las actividades empresariales de las distintas entidades del grupo, proporcionando apoyo estratégico, organizativo y administrativo. -La prestación…

A97092456 · Valencia

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Apoderado · from 07/09/2015 to 01/02/2017

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 20 BORME filings

Corporate purpose: PARTICIPAR EN EL NEGOCIO DE DISEÑO, FABRICACION, VENTA, INSTALACION Y DISTRIBUCION DE COMPONENTES PARA EL SECTOR DEL AUTOMOVIL...

B96235007 · Madrid

JOHNSON CONTROLS COMPONENTS SLFormer

Former Apoderado · from 04/10/2012 to 01/02/2017

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/06/2012 · capital €2,635,005 · 27 BORME filings

Corporate purpose: FABRICACION, MONTAJE, COMPRA Y VENTA, IMPORTACION Y EXPORTACION DE PIEZAS,SISTEMAS O SUBSISTEMAS, EN GENERAL, PARA LA INDUSTRIA DEL AUTOMOVIL, ASI COMO EL SUMINISTRO DE LOS MISMOS A CLIENTES DE LA CITADA INDUSTRIA.

B86502937 · Madrid

JOHNSON CONTROLS VALLADOLID SLFormer

Former Apoderado Mancomunado · from 27/08/2012 to 27/01/2017

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS ALAGON SLFormer

Former Apoderado Mancomunado · from 12/05/2015 to 19/01/2017

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS INTERIORES SLFormer

Former Apoderado Mancomunado · from 23/06/2009 to 09/01/2017

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

JOHNSON CONTROLS CALATORAO SLFormer

Former Presidente · from 08/10/2012 to 03/02/2016

Consejero

Active · Sociedad Limitada (SL) · capital €2,929,875 · 30 BORME filings

Z19086 · Zaragoza

Timeline (34)

  1. 13/05/2021Ceased as Apoderado of CLARIOS IBERIA P&D SL · Madrid
  2. 17/02/2021Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  3. 29/07/2020Ceased as Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
  4. 24/09/2019Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  5. 05/02/2018Ceased as Apoderado Mancomunado of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  6. 03/10/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  7. 16/08/2017Appointed Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
  8. 11/07/2017Ceased as Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  9. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  10. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  11. 27/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  12. 19/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  13. 09/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  14. 03/02/2016Ceased as Presidente of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  15. 26/11/2015Ceased as Consejero of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  16. 17/11/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  17. 01/10/2015Appointed Apoderado of CLARIOS IBERIA P&D SL · Madrid
  18. 24/09/2015Ceased as Presidente of JOHNSON CONTROLS INTERIORES SL · Valencia
  19. 22/09/2015Ceased as Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  20. 11/09/2015Ceased as Consejero of JOHNSON CONTROLS ESPAÑA SL · Madrid
  21. 11/09/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  22. 07/09/2015Appointed Apoderado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  23. 12/05/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  24. 22/12/2014Appointed Consejero of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  25. 02/10/2014Appointed Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  26. 21/01/2014Appointed Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  27. 20/01/2014Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  28. 20/03/2013Appointed Presidente of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  29. 15/10/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  30. 08/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  31. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  32. 27/08/2012Appointed Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  33. 03/06/2011Appointed Consejero of JOHNSON CONTROLS ESPAÑA SL · Madrid
  34. 23/06/2009Appointed Presidente of JOHNSON CONTROLS INTERIORES SL · Valencia

Co-directors (13)

CLARIOS IBERIA P&D SL
JOHNSON CONTROLS ESPAÑA SL
JOHNSON CONTROLS COMPONENTS SL
JOHNSON CONTROLS COMPONENTS HOLDING SL
JOHNSON CONTROLS INTERIORES SL
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL
SAGE AUTOMOTIVE INTERIORS, SPAIN SA
JOHNSON CONTROLS VALLADOLID SL
JOHNSON CONTROLS ALAGON SL
JOHNSON CONTROLS CALATORAO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.