Armero de Dueñas Joaquin
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- JOHNSON CONTROLS ESPAÑA SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA, JOHNSON CONTROLS EUROSIT SL, SHOPPERTRAK IBERICA SL, CLARIOS IBERIA P&D SL
Summary
Armero de Dueñas Joaquin appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA (Madrid) since 30 May 2019, as well as in 4 other companies. The earliest registered mandate dates from 19 July 2017, at JOHNSON CONTROLS ESPAÑA SL; the most recent began on 27 January 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Peter Schieser, Khanova Anna, Kasanicka Barbora and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (5)
Apoderado since 19/07/2017
Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 85 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
Apoderado Solidario since 14/06/2018
Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings
B318465 · Barcelona
Apoderado since 30/05/2019
Active · 20 BORME filings
W0031406B · Madrid
Apoderado since 07/02/2018
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 21 BORME filings
B59346809 · Madrid
Apoderado since 29/11/2017
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Companies · former (2)
Former Apoderado · from 06/02/2018 to 16/01/2023
Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Madrid · Sociedad Limitada (SL) · 42 BORME filings
B20022133 · Madrid
Former Apoderado · from 27/01/2020 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
Timeline (13)
- 16/01/2023Ceased as Apoderado of CLARIOS IBERIA P&D SL · Madrid
- 13/06/2022Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 10/03/2021Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 29/07/2020Ceased as Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
- 27/01/2020Appointed Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
- 30/05/2019Appointed Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 14/06/2018Appointed Apoderado Solidario of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
- 07/02/2018Appointed Apoderado of JOHNSON CONTROLS EUROSIT SL · Madrid
- 06/02/2018Appointed Apoderado of CLARIOS IBERIA P&D SL · Madrid
- 29/11/2017Appointed Apoderado of SHOPPERTRAK IBERICA SL · Madrid
- 03/10/2017Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 08/09/2017Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 19/07/2017Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
Co-directors (6)
- Peter Schieser · Administrador Único
- Peter Schieser · Administrador Único
- Kasanicka Barbora · Administrador Solidario
- Gehle Jens · Administrador Solidario
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Bayo Perez Jose · Administrador Solidario
- Peter Schieser · Administrador Solidario
Network map
Identity matched by name · homonyms possible.