De Waele Jean Philippe

Director · Spanish companies register · 29 companies

Companies :
29 (6 current, 23 former)
Linked companies :
TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA, BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS SUCURSAL EN ESPAÑA, ADIENT REAL ESTATE HOLDING SPAIN SL, ADIENT SEATING HOLDING SPAIN SL

Summary

De Waele Jean Philippe appears in the Spanish commercial register as a director of 29 companies, 6 current and 23 former. Currently Apoderado Mancomunado of LPG TECNICAS EN EXTINCION DE INCENDIOS SL (Barcelona) since 2 February 2023, as well as in 5 other companies. The earliest registered mandate dates from 19 December 2008, at JOHNSON CONTROLS ALAGON SL; the most recent began on 2 February 2023. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered across 6 different registries. Of these 29 companies, 23 are still active and 6 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Moreno Carrero Cristina and 21 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Alicante · Valencia · Zaragoza · Valladolid

Companies · current (6)

TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑACurrent

Apoderado since 19/07/2018

Active · 20 BORME filings

W0031406B · Madrid

BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑACurrent

Apoderado since 09/05/2021

Active · 11 BORME filings

W0017824D · Madrid

LPG TECNICAS EN EXTINCION DE INCENDIOS SLCurrent

Apoderado Mancomunado since 02/02/2023

Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings

B318465 · Barcelona

JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS SUCURSAL EN ESPAÑACurrent

Apoderado Solidario/Mancomunado since 02/06/2016

Active · incorporated 31/01/2012 · 11 BORME filings

Corporate purpose: LA COMPRAVENTA,DISTRIBUCION Y EXPORTACION DE TODO TIPO DE PRODUCTOS FABRICADOS POR HITACHI EN JAPON Y POR SUS FILIALES EN EL MUNDO,A SABER ELECTRODOMESTICOS,TODO TIPO DE APARATOS DE REFRIGERACION O DE CLIMATIZACION,...

B416520 · Barcelona

ADIENT REAL ESTATE HOLDING SPAIN SLCurrent

Apoderado Mancomunado since 09/03/2016

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

Corporate purpose: La adquisición, gestión y comercialización de toda clase de bienes muebles e inmuebles, incluyendo la compraventa, administración, arrendamiento, custodia, promoción y explotación, bajo cualquiera de las modalidades admitidas en derecho,…

M617229 · Madrid

ADIENT SEATING HOLDING SPAIN SLCurrent

Apoderado Mancomunado since 09/03/2016

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

Corporate purpose: La Sociedad tiene por objeto participar en el negocio de diseño, fabricación, venta, instalación y distribución de componentes para el sector del automóvil, así como, cualquier otra actividad en conjunto y relacionado con las actividades…

M615400 · Madrid

Companies · former (23)

JOHNSON CONTROLS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 03/06/2011 to 18/08/2025

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

TYCO INTEGRATED SECURITY SLFormer

Former Apoderado · from 09/03/2017 to 14/04/2025

Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings

B82115577 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SAFormer

Former Apoderado · from 16/03/2017 to 09/04/2025

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

BOSCH HOME COMFORT BARCELONA S.AFormer

Former Apoderado Mancomunado · from 23/08/2021 to 06/10/2023

Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Vacarisses · Sociedades anónimas · capital €21,495,437 · 64 BORME filings

A59925792 · Barcelona

JOHNSON CONTROLS SPAIN MANAGEMENT SLFormer

Former Apoderado Mancomunado · from 31/03/2015 to 05/07/2021

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

B82811381 · Madrid

CLARIOS IBERIA P&D SLFormer

Former Apoderado · from 24/09/2012 to 13/05/2021

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

B20022133 · Madrid

JOHNSON CONTROLS COMPONENTS HOLDING SLFormer

Former Apoderado Mancomunado · from 15/10/2012 to 17/02/2021

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

B86502994 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SAFormer

Former Apoderado Mancomunado · from 16/03/2017 to 13/01/2021

Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings

A28717320 · Madrid

CLARIOS PLASTICS SPAIN SLFormer

Former Apoderado Mancomunado · from 18/05/2015 to 04/01/2021

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

B78970365 · Alicante

WORMALD MATHER PLATT ESPAÑA SAFormer

Former Apoderado Mancomunado · from 25/10/2017 to 13/12/2018

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · El Prat de Llobregat · Sociedad Anónima (SA) · 18 BORME filings

A08212862 · Barcelona

YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SLFormer

Former Apoderado Mancomunado · 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

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Apoderado · from 23/01/2012 to 11/07/2017

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

A97092456 · Valencia

ADIENT AUTOMOTIVE SLFormer

Former Apoderado Mancomunado · from 18/03/2016 to 16/06/2017

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

ADIENT REAL ESTATE HOLDING SPAIN SLFormer

Former Apoderado Mancomunado · until 16/06/2017

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

B87475117 · Zaragoza

ADIENT SEATING HOLDING SPAIN SLFormer

Former Apoderado Mancomunado · until 15/06/2017

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

B87445912 · Zaragoza

ADIENT SEATING SPAIN SLFormer

Former Apoderado Mancomunado · from 18/03/2016 to 15/06/2017

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

SOLADOS GRAMA SLFormer

Former Apoderado Mancomunado · from 22/04/2014 to 21/02/2017

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

B58050493 · Barcelona

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Apoderado · from 07/09/2015 to 01/02/2017

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

B96235007 · Madrid

JOHNSON CONTROLS COMPONENTS SLFormer

Former Apoderado · from 04/10/2012 to 01/02/2017

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

JOHNSON CONTROLS VALLADOLID SLFormer

Former Apoderado Mancomunado · from 17/11/2015 to 27/01/2017

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS ALAGON SLFormer

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

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS INTERIORES SLFormer

Former Apoderado Mancomunado · from 21/01/2014 to 09/01/2017

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

JOHNSON CONTROLS CALATORAO SLFormer

Former Apoderado Mancomunado Solidario · from 08/10/2012 to 20/01/2014

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

Z19086 · Zaragoza

Timeline (69)

  1. 18/08/2025Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  2. 14/04/2025Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  3. 09/04/2025Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  4. 15/01/2025Appointed Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
  5. 07/11/2024Ceased as Apoderado Mancomunado of BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA · Madrid
  6. 07/11/2024Appointed Apoderado of BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA · Madrid
  7. 02/08/2024Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  8. 06/10/2023Ceased as Apoderado Mancomunado of BOSCH HOME COMFORT BARCELONA S.A · Barcelona
  9. 19/07/2023Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  10. 02/02/2023Appointed Apoderado Mancomunado of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
  11. 23/08/2021Appointed Apoderado Mancomunado of BOSCH HOME COMFORT BARCELONA S.A · Barcelona
  12. 05/07/2021Ceased as Apoderado Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  13. 13/05/2021Ceased as Apoderado of CLARIOS IBERIA P&D SL · Madrid
  14. 09/05/2021Ceased as Apoderado of BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA · Madrid
  15. 09/05/2021Appointed Apoderado Mancomunado of BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑA · Madrid
  16. 04/05/2021Ceased as Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
  17. 16/03/2021Ceased as Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  18. 17/02/2021Ceased as Apoderado Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  19. 17/02/2021Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  20. 25/01/2021Ceased as Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
  21. 13/01/2021Ceased as Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  22. 04/01/2021Ceased as Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
  23. 24/08/2020Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  24. 13/12/2018Ceased as Apoderado Mancomunado of WORMALD MATHER PLATT ESPAÑA SA · Barcelona
  25. 19/07/2018Appointed Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
  26. 05/02/2018Ceased as Apoderado Mancomunado of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  27. 25/10/2017Appointed Apoderado Mancomunado of WORMALD MATHER PLATT ESPAÑA SA · Barcelona
  28. 03/10/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  29. 11/07/2017Ceased as Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  30. 16/06/2017Ceased as Apoderado Mancomunado of ADIENT AUTOMOTIVE SL · Zaragoza
  31. 16/06/2017Ceased as Apoderado Mancomunado of ADIENT REAL ESTATE HOLDING SPAIN SL · Zaragoza
  32. 15/06/2017Ceased as Apoderado Mancomunado of ADIENT SEATING SPAIN SL · Zaragoza
  33. 15/06/2017Ceased as Apoderado Mancomunado of ADIENT SEATING HOLDING SPAIN SL · Zaragoza
  34. 16/03/2017Appointed Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  35. 16/03/2017Appointed Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  36. 09/03/2017Appointed Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
  37. 21/02/2017Ceased as Apoderado Mancomunado of SOLADOS GRAMA SL · Barcelona
  38. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  39. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  40. 27/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  41. 19/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  42. 09/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  43. 02/06/2016Appointed Apoderado Solidario/Mancomunado of JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS SUCURSAL EN ESPAÑA · Barcelona
  44. 18/03/2016Appointed Apoderado Mancomunado of ADIENT SEATING SPAIN SL · Zaragoza
  45. 18/03/2016Appointed Apoderado Mancomunado of ADIENT AUTOMOTIVE SL · Zaragoza
  46. 09/03/2016Appointed Apoderado Mancomunado of ADIENT SEATING HOLDING SPAIN SL · Madrid
  47. 09/03/2016Appointed Apoderado Mancomunado of ADIENT REAL ESTATE HOLDING SPAIN SL · Madrid
  48. 17/11/2015Ceased as Apoderado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  49. 17/11/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  50. 11/09/2015Ceased as Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  51. 11/09/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  52. 11/08/2015Ceased as Apoderado of JOHNSON CONTROLS INTERIORES SL · Valencia
  53. 18/05/2015Appointed Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
  54. 31/03/2015Appointed Apoderado Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  55. 22/12/2014Appointed Apoderado Mancomunado of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL · Valencia
  56. 02/10/2014Ceased as Apoderado Mancomunado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  57. 02/10/2014Appointed Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  58. 22/04/2014Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
  59. 22/04/2014Appointed Apoderado Mancomunado of SOLADOS GRAMA SL · Barcelona
  60. 21/01/2014Appointed Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  61. 20/01/2014Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  62. 01/07/2013Ceased as Apoderado Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  63. 15/10/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  64. 08/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  65. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  66. 24/09/2012Appointed Apoderado of CLARIOS IBERIA P&D SL · Madrid
  67. 23/01/2012Appointed Apoderado Mancomunado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  68. 19/07/2011Ceased as Apoderado Mancomunado of CLARIOS PLASTICS SPAIN SL · Alicante
  69. 03/06/2011Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid

Co-directors (24)

CLARIOS PLASTICS SPAIN SL
BOSCH HOME COMFORT BARCELONA S.A
LPG TECNICAS EN EXTINCION DE INCENDIOS SL
SOLADOS GRAMA SL
TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA
TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
CLARIOS IBERIA P&D SL
JOHNSON CONTROLS ESPAÑA SL
JOHNSON CONTROLS COMPONENTS SL
JOHNSON CONTROLS COMPONENTS HOLDING SL
ADIENT SEATING HOLDING SPAIN SL
ADIENT REAL ESTATE HOLDING SPAIN SL
JOHNSON CONTROLS INTERIORES SL
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY SPAIN SL
SAGE AUTOMOTIVE INTERIORS, SPAIN SA
JOHNSON CONTROLS VALLADOLID SL
JOHNSON CONTROLS ALAGON SL
JOHNSON CONTROLS CALATORAO SL
ADIENT SEATING SPAIN SL
ADIENT REAL ESTATE HOLDING SPAIN SL
ADIENT SEATING HOLDING SPAIN SL

Network map

13 nodes Person Company
de-waele-jean-philippeTYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑATYCO BUILDING SERVIC…BOSCH HOME COMFORT COOLING AND HEATING SAS SUCURSAL EN ESPAÑABOSCH HOME COMFORT C…LPG TECNICAS EN EXTINCION DE INCENDIOS SLLPG TECNICAS EN EXTI…JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS SUCURSAL EN ESPAÑAJOHNSON CONTROLS HIT…ADIENT REAL ESTATE HOLDING SPAIN SLADIENT REAL ESTATE H…ADIENT SEATING HOLDING SPAIN SLADIENT SEATING HOLDI…PETER SCHIESERPETER SCHIESERKHANOVA ANNAKHANOVA ANNASKONIECZNY JR MARK ASKONIECZNY JR MARK AEBACHER CATHLEEN-ANNEBACHER CATHLEEN-ANNEBACHER CATHELEEN ANNEBACHER CATHELEEN ANNSKONIECZNY JR MARK ANTHONYSKONIECZNY JR MARK A…

Identity matched by name · homonyms possible.