Carci Cervera Armando

Director · Spanish companies register · 31 companies

Companies :
31 (9 current, 22 former)
Linked companies :
CLARIOS PLASTICS SPAIN SL, CLARIOS IBERIA P&D SL, METALURGICA DE MEDINA SA, JOHNSON CONTROLS MANUFACTURING ESPAÑA SL, JOHNSON CONTROLS VALLADOLID SL, JOHNSON CONTROLS CALATORAO SL

Summary

Carci Cervera Armando appears in the Spanish commercial register as a director of 31 companies, 9 current and 22 former. Currently Apoderado Mancomunado Solidario of METALURGICA DE MEDINA SA (Valladolid) since 7 June 2022, as well as in 8 other companies. METALURGICA DE MEDINA SA is based in Medina del Campo and operates in Producción de otros metales no férreos (CNAE 2445) — Sociedad Anónima (SA), an active company, share capital of €1,868,880. The earliest registered mandate dates from 19 December 2008, at JOHNSON CONTROLS ALAGON SL; the most recent began on 7 June 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered across 6 different registries. Of these 31 companies, 22 are still active and 9 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Brian James Cadwallader and 21 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderadoAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Alicante · Madrid · Valladolid · Barcelona · Zaragoza · Valencia

Companies · current (9)

Apoderado Mancomunado Solidario since 19/07/2011

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

B78970365 · Alicante

Apoderado Mancomunado Solidario since 01/10/2015

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B20022133 · Madrid

Apoderado Mancomunado Solidario since 07/06/2022

Active · Producción de otros metales no férreos (CNAE 2445) · Medina del Campo · Sociedad Anónima (SA) · capital €1,868,880 · 36 BORME filings

Corporate purpose: La explotación, comercialización, fabricación de ferroaleaciones y otros metales férricos y no férricos, y cualquier participación en otras empresas.

A47376090 · Valladolid

Apoderado Solidario since 21/08/2013

Active · Sociedad Limitada (SL) · 20 BORME filings

B59405 · Barcelona

Apoderado Solidario since 17/05/2013

Apoderado Solidario

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

Apoderado Solidario since 08/10/2012

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

Z19086 · Zaragoza

Apoderado Solidario since 26/07/2012

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

B58050493 · Barcelona

Apoderado Mancomunado Solidario since 12/03/2013

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

Apoderado since 13/03/2013

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 (22)

Former Apoderado Mancomunado Solidario · from 03/06/2011 to 24/09/2019

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

Former Apoderado Mancomunado Solidario · until 19/07/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B50131812 · Madrid

Former Apoderado · until 19/07/2019

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Alcobendas · Sociedad Limitada (SL) · 16 BORME filings

B98031537 · Madrid

Former Apoderado · until 19/07/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 21 BORME filings

B59346809 · Madrid

Former Apoderado · from 16/08/2017 to 17/07/2019

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

B08134470 · Madrid

Former Apoderado Solidario · until 17/07/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B28715035 · Madrid

Former Apoderado Mancomunado Solidario · until 17/07/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B47201025 · Madrid

Former Apoderado Solidario · from 18/09/2015 to 21/05/2019

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

B82811381 · Madrid

Former Apoderado Solidario · from 30/07/2012 to 21/05/2019

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

B86502937 · Madrid

Former Apoderado · from 07/09/2015 to 21/05/2019

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

B96235007 · Madrid

Former Apoderado Solidario · from 30/07/2012 to 20/05/2019

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 29/06/2012 · capital €5,003,005 · 23 BORME filings

B86502994 · Madrid

Former Apoderado Solidario · from 19/01/2016 to 18/10/2018

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alagón · Sociedad Limitada (SL) · incorporated 16/12/2015 · capital €3,005 · 35 BORME filings

B99456022 · Zaragoza

Former Apoderado · until 18/10/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pedrola · Sociedad Limitada (SL) · 14 BORME filings

B87475117 · Zaragoza

Former Apoderado Solidario · until 18/10/2018

Active · Pedrola · Sociedad Limitada (SL) · 13 BORME filings

B87445912 · Zaragoza

Former Apoderado Solidario · from 19/01/2016 to 18/10/2018

Apoderado Solidario

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Pedrola · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €3,005 · 39 BORME filings

B99456030 · Zaragoza

Former Apoderado Solidario · from 22/12/2014 to 05/02/2018

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

Former Apoderado Solidario · from 23/04/2015 to 18/10/2017

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 Solidario · from 09/01/2013 to 10/10/2017

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

A97092456 · Valencia

Former Apoderado · from 19/12/2008 to 19/01/2017

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

Former Administrador Único · from 13/03/2015 to 13/12/2016

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 Mancomunado · from 13/01/2016 to 13/10/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €3,005 · 17 BORME filings

M615400 · Madrid

Former Apoderado Solidario · from 08/03/2016 to 11/10/2016

Active · Sociedad Limitada (SL) · incorporated 11/02/2016 · capital €3,005 · 13 BORME filings

M617229 · Madrid

Timeline (91)

  1. 11/04/2023Ceased as Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
  2. 11/04/2023Appointed Apoderado Mancomunado Solidario of CLARIOS PLASTICS SPAIN SL · Alicante
  3. 16/01/2023Ceased as Apoderado of CLARIOS IBERIA P&D SL · Madrid
  4. 16/01/2023Appointed Apoderado Mancomunado Solidario of CLARIOS IBERIA P&D SL · Madrid
  5. 07/06/2022Appointed Apoderado Mancomunado Solidario of METALURGICA DE MEDINA SA · Valladolid
  6. 24/09/2019Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  7. 19/07/2019Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS ALAGON SL · Madrid
  8. 19/07/2019Ceased as Apoderado of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  9. 19/07/2019Ceased as Apoderado of JOHNSON CONTROLS EUROSIT SL · Madrid
  10. 17/07/2019Ceased as Apoderado Solidario of JOHNSON CONTROLS CALATORAO SL · Madrid
  11. 17/07/2019Ceased as Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
  12. 17/07/2019Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS VALLADOLID SL · Madrid
  13. 21/05/2019Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  14. 21/05/2019Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  15. 21/05/2019Ceased as Apoderado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  16. 20/05/2019Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  17. 18/10/2018Ceased as Apoderado Solidario of ADIENT SEATING SPAIN SL · Zaragoza
  18. 18/10/2018Ceased as Apoderado Solidario of ADIENT AUTOMOTIVE SL · Zaragoza
  19. 18/10/2018Ceased as Apoderado of ADIENT REAL ESTATE HOLDING SPAIN SL · Zaragoza
  20. 18/10/2018Ceased as Apoderado Solidario of ADIENT SEATING HOLDING SPAIN SL · Zaragoza
  21. 12/09/2018Ceased as Apoderado of JOHNSON CONTROLS EUROSIT SL · Madrid
  22. 05/02/2018Ceased as Apoderado Mancomunado Solidario of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  23. 18/10/2017Ceased as Apoderado Solidario of MICHEL THIERRY UNIT COMPONENTS SL · Barcelona
  24. 10/10/2017Ceased as Apoderado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  25. 16/08/2017Appointed Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
  26. 27/06/2017Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  27. 20/02/2017Appointed Apoderado Solidario of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
  28. 19/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  29. 13/12/2016Ceased as Administrador Único of MICHEL THIERRY UNIT COMPONENTS IBERICA SL · Barcelona
  30. 12/12/2016Ceased as Administrador Conjunto of MICHEL THIERRY UNIT COMPONENTS SL · Barcelona
  31. 13/10/2016Ceased as Apoderado Solidario of ADIENT SEATING HOLDING SPAIN SL · Madrid
  32. 11/10/2016Ceased as Apoderado Solidario of ADIENT REAL ESTATE HOLDING SPAIN SL · Madrid
  33. 10/10/2016Ceased as Apoderado Solidario of ADIENT SEATING SPAIN SL · Zaragoza
  34. 07/10/2016Ceased as Apoderado Solidario of ADIENT AUTOMOTIVE SL · Zaragoza
  35. 09/03/2016Appointed Apoderado Mancomunado of ADIENT SEATING HOLDING SPAIN SL · Madrid
  36. 09/03/2016Appointed Apoderado Solidario of ADIENT REAL ESTATE HOLDING SPAIN SL · Madrid
  37. 09/03/2016Appointed Apoderado Mancomunado of ADIENT SEATING SPAIN SL · Zaragoza
  38. 09/03/2016Appointed Apoderado Mancomunado of ADIENT AUTOMOTIVE SL · Zaragoza
  39. 08/03/2016Appointed Apoderado of ADIENT REAL ESTATE HOLDING SPAIN SL · Madrid
  40. 02/03/2016Appointed Apoderado Solidario of CLARIOS PLASTICS SPAIN SL · Alicante
  41. 01/02/2016Appointed Apoderado Solidario of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  42. 19/01/2016Appointed Apoderado Solidario of ADIENT SEATING SPAIN SL · Zaragoza
  43. 19/01/2016Appointed Apoderado Solidario of ADIENT AUTOMOTIVE SL · Zaragoza
  44. 13/01/2016Appointed Apoderado Solidario of ADIENT SEATING HOLDING SPAIN SL · Madrid
  45. 17/11/2015Ceased as Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  46. 17/11/2015Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  47. 01/10/2015Appointed Apoderado of CLARIOS IBERIA P&D SL · Madrid
  48. 29/09/2015Ceased as Secretario no Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  49. 25/09/2015Appointed Apoderado Solidario of MICHEL THIERRY UNIT COMPONENTS SL · Barcelona
  50. 18/09/2015Appointed Apoderado Solidario of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  51. 16/09/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  52. 16/09/2015Appointed Apoderado Solidario of JOHNSON CONTROLS COMPONENTS SL · Madrid
  53. 11/09/2015Ceased as Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  54. 11/09/2015Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
  55. 07/09/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  56. 04/09/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  57. 04/09/2015Ceased as Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  58. 04/09/2015Appointed Apoderado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  59. 04/09/2015Appointed Apoderado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  60. 28/08/2015Ceased as Apoderado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  61. 28/08/2015Appointed Apoderado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  62. 20/08/2015Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
  63. 20/08/2015Appointed Apoderado Solidario of SOLADOS GRAMA SL · Barcelona
  64. 11/08/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  65. 11/08/2015Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS INTERIORES SL · Valencia
  66. 12/05/2015Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS ALAGON SL · Zaragoza
  67. 23/04/2015Appointed Administrador Conjunto of MICHEL THIERRY UNIT COMPONENTS SL · Barcelona
  68. 18/03/2015Appointed Apoderado Solidario/Mancomunado of SOLADOS GRAMA SL · Barcelona
  69. 13/03/2015Appointed Administrador Único of MICHEL THIERRY UNIT COMPONENTS IBERICA SL · Barcelona
  70. 22/12/2014Appointed Apoderado Mancomunado Solidario of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  71. 02/10/2014Ceased as Apoderado Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  72. 22/04/2014Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
  73. 22/04/2014Appointed Apoderado Mancomunado of SOLADOS GRAMA SL · Barcelona
  74. 21/01/2014Ceased as Apoderado of JOHNSON CONTROLS INTERIORES SL · Valencia
  75. 21/01/2014Appointed Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  76. 20/01/2014Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  77. 04/11/2013Appointed Secretario no Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  78. 21/08/2013Appointed Apoderado of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
  79. 17/05/2013Appointed Apoderado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  80. 21/03/2013Appointed Apoderado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  81. 20/03/2013Appointed Apoderado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  82. 13/03/2013Appointed Apoderado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA · Valencia
  83. 12/03/2013Appointed Apoderado of JOHNSON CONTROLS INTERIORES SL · Valencia
  84. 09/01/2013Appointed Apoderado Mancomunado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  85. 15/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  86. 08/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  87. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  88. 30/07/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  89. 30/07/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  90. 26/07/2012Appointed Apoderado of SOLADOS GRAMA SL · Barcelona
  91. 03/06/2011Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid

Co-directors (24)

CLARIOS PLASTICS SPAIN SL
SOLADOS GRAMA SL
CLARIOS IBERIA P&D SL
JOHNSON CONTROLS ESPAÑA SL
ADIENT SEATING HOLDING SPAIN SL
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL
METALURGICA DE MEDINA SA
JOHNSON CONTROLS ALAGON SL
ADIENT SEATING SPAIN SL
ADIENT REAL ESTATE HOLDING SPAIN SL
ADIENT SEATING HOLDING SPAIN SL

Network map

19 nodes Person Company
carci-cervera-armandoCLARIOS PLASTICS SPAIN SLCLARIOS PLASTICS SPA…CLARIOS IBERIA P&D SLCLARIOS IBERIA P&D SLMETALURGICA DE MEDINA SAMETALURGICA DE MEDIN…JOHNSON CONTROLS MANUFACTURING ESPAÑA SLJOHNSON CONTROLS MAN…JOHNSON CONTROLS VALLADOLID SLJOHNSON CONTROLS VAL…JOHNSON CONTROLS CALATORAO SLJOHNSON CONTROLS CAL…SOLADOS GRAMA SLSOLADOS GRAMA SLJOHNSON CONTROLS INTERIORES SLJOHNSON CONTROLS INT…JOHNSON CONTROLS AUTOMOTIVE SPAIN SAJOHNSON CONTROLS AUT…KASANICKA BARBORAKASANICKA BARBORAGEHLE JENSGEHLE JENSBRIAN JAMES CADWALLADERBRIAN JAMES CADWALLA…BRIAN JOHN STIEFBRIAN JOHN STIEFGEROME DENNIS OKARMAGEROME DENNIS OKARMAGHISLAIN DE WAELE JEAN PHILIPPE MARIEGHISLAIN DE WAELE JE…BOLZENIUS BEDA HELMUTBOLZENIUS BEDA HELMUTMCDONALD ROBERT BRUCEMCDONALD ROBERT BRUCEOKARMA JEROME DENNISOKARMA JEROME DENNIS

Identity matched by name · homonyms possible.