Boyer Johannes

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
HITACHI RAIL GTS SPAIN SA, HITACHI RAIL SECURITY SPAIN SL

Summary

Boyer Johannes appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of HITACHI RAIL GTS SPAIN SA (Madrid) since 27 May 2024, as well as in 1 other company. HITACHI RAIL GTS SPAIN SA is based in Madrid and operates in Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) — Sociedad Anónima (SA), an active company, incorporated on 25 February 2022, share capital of €1,060,000. The earliest registered mandate dates from 24 May 2024, at HITACHI RAIL SECURITY SPAIN SL; the most recent began on 27 May 2024. The companies are registered in Madrid. The boards of these companies also include Parrondo Alvarez-Insua Alberto, Lopez Sanz Juan Antonio, Mezquita Merino Carlos and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

HITACHI RAIL GTS SPAIN SACurrent

Consejero since 27/05/2024

Active · Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) · Madrid · Sociedad Anónima (SA) · incorporated 25/02/2022 · capital €1,060,000 · 33 BORME filings

Corporate purpose: Constituyen el objeto social de la Sociedad las actividades siguientes: a) el estudio, el diseño, la investigación, el desarrollo, la ingeniería, la fabricación, el ensamblaje, el reparto, la instalación, la integración, la puesta en…

A09827593 · Madrid

HITACHI RAIL SECURITY SPAIN SLCurrent

Consejero since 24/05/2024

Active · Servicios de sistemas de seguridad (CNAE 8020) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2010 · capital €74,000 · 74 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMA, ASI COMO LA PLANIFICACION Y ASESORAMIENTO DE LAS ACTIVIDADES DE SEGURIDAD.

B86022738 · Madrid

Timeline (2)

  1. 27/05/2024Appointed Consejero of HITACHI RAIL GTS SPAIN SA · Madrid
  2. 24/05/2024Appointed Consejero of HITACHI RAIL SECURITY SPAIN SL · Madrid

Co-directors (4)

HITACHI RAIL SECURITY SPAIN SL
HITACHI RAIL GTS SPAIN SA

Network map

7 nodes Person Company
boyer-johannesHITACHI RAIL GTS SPAIN SAHITACHI RAIL GTS SPA…HITACHI RAIL SECURITY SPAIN SLHITACHI RAIL SECURIT…PARRONDO ALVAREZ-INSUA ALBERTOPARRONDO ALVAREZ-INS…LOPEZ SANZ JUAN ANTONIOLOPEZ SANZ JUAN ANTO…MEZQUITA MERINO CARLOSMEZQUITA MERINO CARL…FERNANDEZ VELASCO ISABEL ESMERALDAFERNANDEZ VELASCO IS…

Identity matched by name · homonyms possible.