Baptista Antonio Pedro da Silva
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, JOHNSON CONTROLS ESPAÑA SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, SHOPPERTRAK IBERICA SL, TYCO INTEGRATED SECURITY SL
Summary
Baptista Antonio Pedro da Silva appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA (Madrid) since 21 July 2021, as well as in 4 other companies. TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA is based in Rozas de Madrid (Las) and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 April 2021, at TYCO INTEGRATED SECURITY SL; the most recent began on 21 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Peter Schieser, Khanova Anna, Martinez Sastre Jesus Antonio and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (5)
Apoderado since 04/05/2021
Active · 20 BORME filings
W0031406B · Madrid
Apoderado since 21/07/2021
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Apoderado Solidario since 02/06/2021
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
Apoderado Solidario since 21/05/2021
Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings
B318465 · Barcelona
Apoderado Solidario since 09/05/2021
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 14/04/2021 to 17/07/2026
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Apoderado · from 21/07/2021 to 09/06/2022
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Timeline (14)
- 17/07/2026Ceased as Apoderado Solidario of TYCO INTEGRATED SECURITY SL · Madrid
- 15/01/2025Ceased as Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 15/01/2025Appointed Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 20/09/2023Ceased as Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 20/09/2023Appointed Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 08/02/2023Appointed Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 09/06/2022Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 21/07/2021Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 21/07/2021Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 02/06/2021Appointed Apoderado Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 21/05/2021Appointed Apoderado Solidario of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
- 09/05/2021Appointed Apoderado Solidario of SHOPPERTRAK IBERICA SL · Madrid
- 04/05/2021Appointed Apoderado Solidario of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 14/04/2021Appointed Apoderado Solidario of TYCO INTEGRATED SECURITY SL · Madrid
Co-directors (5)
- Peter Schieser · Administrador Único
- Peter Schieser · Administrador Único
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Peter Schieser · 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.