Bolzenius Beda Helmut

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
JOHNSON CONTROLS AUTOMOTIVE SPAIN SA, JOHNSON CONTROLS ALAGON SL, JOHNSON CONTROLS AUTOMOTIVE SPAIN SL, SOLADOS GRAMA SL, JOHNSON CONTROLS VALLADOLID SL

Summary

Bolzenius Beda Helmut appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA (Valencia) since 16 November 2011. The earliest registered mandate dates from 1 August 2011, at JOHNSON CONTROLS VALLADOLID SL; the most recent began on 16 November 2011. The offices held are Presidente and Consejero. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Brian John Stief, Gerome Dennis Okarma, Mcdonald Robert Bruce and 2 others.

Offices held

PresidenteConsejero

Commercial registries

Valencia · Zaragoza · Madrid · Barcelona · Valladolid

Companies · current (1)

JOHNSON CONTROLS AUTOMOTIVE SPAIN SACurrent

Presidente since 16/11/2011

Consejero

Active · Sociedad Anónima (SA) · capital €3,941,028 · 20 BORME filings

Corporate purpose: La fabricación, compraventa, importación y exportación de asientos completos especialmente para la industria del automóvil, así como piezas, conjuntos y otras partes metálicas para la citada industria. La adquisición, tenencia, disfrute,…

V33327 · Valencia

Companies · former (4)

JOHNSON CONTROLS ALAGON SLFormer

Former Consejero · from 18/08/2011 to 23/11/2015

Consejero

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Consejero · until 21/10/2015

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

SOLADOS GRAMA SLFormer

Former Consejero · from 09/08/2011 to 23/09/2015

Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · capital €50,000 · 37 BORME filings

B58050493 · Barcelona

JOHNSON CONTROLS VALLADOLID SLFormer

Former Presidente · from 01/08/2011 to 22/09/2015

Consejero

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

Timeline (8)

  1. 23/11/2015Ceased as Presidente of JOHNSON CONTROLS ALAGON SL · Zaragoza
  2. 21/10/2015Ceased as Presidente of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  3. 23/09/2015Ceased as Consejero of SOLADOS GRAMA SL · Barcelona
  4. 22/09/2015Ceased as Presidente of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  5. 16/11/2011Appointed Presidente of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA · Valencia
  6. 18/08/2011Appointed Presidente of JOHNSON CONTROLS ALAGON SL · Zaragoza
  7. 09/08/2011Appointed Consejero of SOLADOS GRAMA SL · Barcelona
  8. 01/08/2011Appointed Presidente of JOHNSON CONTROLS VALLADOLID SL · Valladolid

Co-directors (5)

SOLADOS GRAMA SL
JOHNSON CONTROLS AUTOMOTIVE SPAIN SA
JOHNSON CONTROLS VALLADOLID SL
JOHNSON CONTROLS ALAGON SL

Network map

4 nodes Person Company
bolzenius-beda-helmutJOHNSON CONTROLS AUTOMOTIVE SPAIN SAJOHNSON CONTROLS AUT…MCDONALD ROBERT BRUCEMCDONALD ROBERT BRUCEOKARMA JEROME DENNISOKARMA JEROME DENNIS

Identity matched by name · homonyms possible.