Bellaja Gabrielle
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- JOHNSON CONTROLS COMPONENTS HOLDING SL, JOHNSON CONTROLS COMPONENTS SL, SAGE AUTOMOTIVE INTERIORS, SPAIN SA, FEZKO SPAIN SL
Summary
Bellaja Gabrielle appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL (Madrid) since 15 October 2012. JOHNSON CONTROLS COMPONENTS HOLDING SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 29 June 2012, share capital of €5,003,005. The earliest registered mandate dates from 13 October 2011, at FEZKO SPAIN SL; the most recent began on 15 October 2012. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Schieser Peter, Thomasson Patrick Carter and Fornes Martinez Lorena.
Offices held
Commercial registries
Madrid · Valencia · Barcelona
Companies · current (1)
Apoderado Mancomunado since 15/10/2012
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
Companies · former (3)
Former Apoderado · from 04/10/2012 to 16/09/2015
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
Former Apoderado Mancomunado Solidario · from 23/01/2012 to 09/01/2013
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
Former Apoderado · from 13/10/2011 to 25/07/2012
Struck off · Terrassa · Sociedad Limitada (SL) · 6 BORME filings
B64134331 · Barcelona
Timeline (7)
- 16/09/2015Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
- 09/01/2013Ceased as Apoderado Mancomunado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
- 15/10/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
- 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
- 25/07/2012Ceased as Apoderado of FEZKO SPAIN SL · Barcelona
- 23/01/2012Appointed Apoderado Mancomunado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
- 13/10/2011Appointed Apoderado of FEZKO SPAIN SL · Barcelona
Co-directors (3)
- Schieser Peter · Administrador Único
- Schieser Peter · Administrador Único
- Thomasson Patrick Carter · Administrador Solidario
- Fornes Martinez Lorena · Solidario
Network map
Identity matched by name · homonyms possible.