Brian James Cadwallader

Director · Spanish companies register · 15 companies

Companies :: 15 (1 current, 14 former)
Linked companies :: JOHNSON CONTROLS MANUFACTURING ESPAÑA SL, CLARIOS PLASTICS SPAIN SL, JOHNSON CONTROLS ESPAÑA SL, SOLADOS GRAMA SL, JOHNSON CONTROLS CALATORAO SL, JOHNSON CONTROLS ALAGON SL

Summary

Brian James Cadwallader appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Administrador Conjunto of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL (Barcelona) since 20 February 2017. The earliest registered mandate dates from 25 November 2014, at JOHNSON CONTROLS VALLADOLID SL; the most recent began on 20 February 2017. The offices held are Administrador Conjunto, Administrador Mancomunado and Presidente. The companies are registered across 6 different registries. Of these 15 companies, 12 are still active and 3 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Brian John Stief and 11 others.

Offices held

Administrador ConjuntoAdministrador MancomunadoPresidente

Commercial registries

Barcelona · Alicante · Madrid · Zaragoza · Valladolid · Valencia

Companies · current (1)

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLCurrent

Administrador Conjunto since 20/02/2017

Administrador ConjuntoConsejero

Active · Sociedad Limitada (SL) · 20 BORME filings

B59405 · Barcelona

Companies · former (14)

CLARIOS PLASTICS SPAIN SLFormer

Former Administrador Mancomunado · from 13/05/2015 to 12/09/2018

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Ibi · Sociedad Limitada (SL) · capital €1,200,000 · 44 BORME filings

B78970365 · Alicante

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLFormer

Former Administrador Mancomunado · until 28/03/2017

Struck off · Suministro de vapor y aire acondicionado (CNAE 3530) · Alcobendas · Sociedad Limitada (SL) · capital €44,700,122 · 16 BORME filings

B08134470 · Madrid

JOHNSON CONTROLS ESPAÑA SLFormer

Former Administrador Mancomunado · from 23/01/2015 to 21/02/2017

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

SOLADOS GRAMA SLFormer

Former Administrador Conjunto · from 01/12/2014 to 25/01/2017

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

B58050493 · Barcelona

JOHNSON CONTROLS CALATORAO SLFormer

Former Administrador Mancomunado · from 04/12/2014 to 19/01/2017

Active · Sociedad Limitada (SL) · capital €2,929,875 · 30 BORME filings

Z19086 · Zaragoza

JOHNSON CONTROLS ALAGON SLFormer

Former Administrador Mancomunado · from 21/04/2015 to 19/01/2017

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS COMPONENTS HOLDING SLFormer

Former Administrador Mancomunado · from 22/01/2015 to 10/01/2017

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

JOHNSON CONTROLS VALLADOLID SLFormer

Former Administrador Mancomunado · from 25/11/2014 to 16/12/2016

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS COMPONENTS SLFormer

Former Administrador Mancomunado · from 09/02/2015 to 23/11/2016

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

JOHNSON CONTROLS SPAIN MANAGEMENT SLFormer

Former Administrador Mancomunado · from 31/03/2015 to 18/11/2016

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · 31 BORME filings

B82811381 · Madrid

JOHNSON CONTROLS INTERIORES SLFormer

Former Administrador Mancomunado · from 27/11/2014 to 27/10/2016

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Administrador Mancomunado · from 21/01/2015 to 24/10/2016

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 20 BORME filings

B96235007 · Madrid

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Administrador Mancomunado · from 25/11/2014 to 16/09/2016

Active · Actividades de las sedes centrales (CNAE 7010) · Ontinyent · Sociedad Anónima (SA) · 49 BORME filings

A97092456 · Valencia

YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SLFormer

Former Presidente · from 22/12/2014 to 26/11/2015

Consejero

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Almussafes · Sociedad Limitada (SL) · incorporated 07/11/2014 · capital €3,000 · 28 BORME filings

B98684558 · Valencia

Timeline (54)

12/09/2018Ceased as Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
03/04/2017Ceased as Administrador Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
28/03/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
21/02/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
20/02/2017Appointed Administrador Conjunto of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
25/01/2017Ceased as Administrador Conjunto of SOLADOS GRAMA SL · Barcelona
19/01/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
19/01/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
10/01/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
16/12/2016Ceased as Administrador Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
23/11/2016Ceased as Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
18/11/2016Ceased as Administrador Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
27/10/2016Ceased as Administrador Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
24/10/2016Ceased as Administrador Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
16/09/2016Ceased as Administrador Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
09/03/2016Ceased as Consejero of CLARIOS PLASTICS SPAIN SL · Alicante
09/03/2016Appointed Administrador Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
03/02/2016Ceased as Consejero Delegado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
03/02/2016Appointed Administrador Mancomunado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
26/11/2015Ceased as Presidente of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
23/11/2015Ceased as Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
23/11/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
21/10/2015Ceased as Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
21/10/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
09/10/2015Ceased as Consejero of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
09/10/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
29/09/2015Ceased as Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
29/09/2015Appointed Administrador Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
24/09/2015Ceased as Consejero of JOHNSON CONTROLS INTERIORES SL · Valencia
24/09/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
23/09/2015Ceased as Consejero of SOLADOS GRAMA SL · Barcelona
23/09/2015Appointed Administrador Conjunto of SOLADOS GRAMA SL · Barcelona
22/09/2015Ceased as Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
22/09/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
16/09/2015Ceased as Presidente of JOHNSON CONTROLS COMPONENTS SL · Madrid
16/09/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
11/09/2015Ceased as Presidente of JOHNSON CONTROLS ESPAÑA SL · Madrid
11/09/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
07/09/2015Ceased as Presidente of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
07/09/2015Appointed Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
18/05/2015Appointed Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
13/05/2015Appointed Consejero of CLARIOS PLASTICS SPAIN SL · Alicante
21/04/2015Appointed Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
31/03/2015Appointed Consejero of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
09/02/2015Appointed Presidente of JOHNSON CONTROLS COMPONENTS SL · Madrid
23/01/2015Appointed Presidente of JOHNSON CONTROLS ESPAÑA SL · Madrid
22/01/2015Appointed Presidente of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
21/01/2015Appointed Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
22/12/2014Appointed Presidente of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
04/12/2014Appointed Consejero Delegado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
01/12/2014Appointed Consejero of SOLADOS GRAMA SL · Barcelona
27/11/2014Appointed Consejero of JOHNSON CONTROLS INTERIORES SL · Valencia
25/11/2014Appointed Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
25/11/2014Appointed Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid