Brouet Olivier Gerard
Director · Spanish companies register · 15 companies
- Companies :
- 15 (8 current, 7 former)
- Linked companies :
- SHOPPERTRAK IBERICA SL, JOHNSON CONTROLS ESPAÑA SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA, BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA, JOHNSON CONTROLS EUROSIT SL
Summary
Brouet Olivier Gerard appears in the Spanish commercial register as a director of 15 companies, 8 current and 7 former. Currently Apoderado Mancomunado of SHOPPERTRAK IBERICA SL (Madrid) since 27 July 2026, as well as in 7 other companies. SHOPPERTRAK IBERICA SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 February 2011, at SAGE AUTOMOTIVE INTERIORS, SPAIN SA; the most recent began on 27 July 2026. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Conjunto. The companies are registered across 4 different registries. Of these 15 companies, 11 are still active and 4 have been struck off. The boards of these companies also include Moreno Carrero Cristina, Ricardo Paulo Reis Figueira, Peter Schieser and 9 others.
Offices held
Commercial registries
Madrid · Barcelona · Pontevedra · Valencia
Companies · current (8)
Apoderado Mancomunado since 27/07/2026
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Apoderado since 02/08/2024
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 since 19/07/2023
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 since 20/09/2023
Active · 20 BORME filings
W0031406B · Madrid
Apoderado since 07/11/2024
Active · 11 BORME filings
W0017824D · Madrid
Apoderado Mancomunado since 11/10/2024
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 21 BORME filings
B59346809 · Madrid
Apoderado Mancomunado since 02/02/2023
Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings
B318465 · Barcelona
Apoderado Mancomunado since 09/11/2011
Active · Sociedad Limitada (SL) · 11 BORME filings
PO24787 · Pontevedra
Companies · former (7)
Former Apoderado Mancomunado · from 10/02/2023 to 30/09/2026
Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Vacarisses · Sociedades anónimas · capital €21,495,437 · 64 BORME filings
A59925792 · Barcelona
Former Apoderado Mancomunado · from 09/07/2023 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 23/06/2023 to 06/05/2024
Struck off · Actividades de seguridad privada (CNAE 8010) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €3,000 · 6 BORME filings
B72718547 · Madrid
Former Apoderado Conjunto · until 23/08/2017
Struck off · Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) · Abrera · Sociedad Limitada (SL) · 7 BORME filings
B36344000 · Barcelona
Former Apoderado · until 21/08/2017
Struck off · Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) · Abrera · Sociedad Limitada (SL) · 11 BORME filings
B94006467 · Barcelona
Former Apoderado Mancomunado · from 09/02/2011 to 04/09/2015
Active · Actividades de las sedes centrales (CNAE 7010) · Ontinyent · Sociedad Anónima (SA) · 49 BORME filings
A97092456 · Valencia
Former Apoderado Mancomunado · from 21/06/2011 to 14/12/2011
Active · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €4,508,676 · 25 BORME filings
PO48149 · Pontevedra
Timeline (25)
- 30/09/2026Ceased as Apoderado Mancomunado of BOSCH HOME COMFORT BARCELONA S.A · Barcelona
- 27/07/2026Appointed Apoderado Mancomunado of SHOPPERTRAK IBERICA SL · Madrid
- 17/07/2026Ceased as Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
- 18/06/2026Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 18/06/2026Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 14/04/2025Ceased as Apoderado 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
- 07/11/2024Appointed Apoderado of BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA · Madrid
- 11/10/2024Appointed Apoderado Mancomunado of JOHNSON CONTROLS EUROSIT SL · Madrid
- 02/08/2024Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 06/05/2024Ceased as Apoderado of SENSORMATIC SECURITY SOLUTIONS SL · Madrid
- 17/10/2023Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 20/09/2023Appointed Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 19/07/2023Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 09/07/2023Appointed Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
- 23/06/2023Appointed Apoderado of SENSORMATIC SECURITY SOLUTIONS SL · Madrid
- 10/02/2023Appointed Apoderado Mancomunado of BOSCH HOME COMFORT BARCELONA S.A · Barcelona
- 02/02/2023Appointed Apoderado Mancomunado of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
- 23/08/2017Ceased as Apoderado Conjunto of MICHEL THIERRY UNIT COMPONENTS IBERICA SL · Barcelona
- 21/08/2017Ceased as Apoderado of MICHEL THIERRY UNIT COMPONENTS SL · Barcelona
- 04/09/2015Ceased as Apoderado Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
- 09/11/2011Appointed Apoderado Mancomunado of MICHEL THIERRY UNIT COMPONENTS IBERICA SL · Pontevedra
- 21/06/2011Appointed Apoderado Mancomunado of MICHEL THIERRY UNIT COMPONENTS SL · Pontevedra
- 09/02/2011Appointed Apoderado Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
Co-directors (12)
- Moreno Carrero Cristina · Consejero
- Ricardo Paulo Reis Figueira · Consejero
- 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
- Hennebois Alain · Administrador Único
- Hennebois Alain · Consejero
- Bartschat Michael Klaus · Consejero
- Vercammen Jozef Julius Maria · Consejero Delegado
- Thomasson Patrick Carter · Administrador Solidario
- Fornes Martinez Lorena · Solidario
Network map
Identity matched by name · homonyms possible.