Defelippe Martin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
JOHNSON CONTROLS ESPAÑA SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL

Summary

Defelippe Martin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of JOHNSON CONTROLS ESPAÑA SL (Madrid) since 25 October 2021, as well as in 1 other company. JOHNSON CONTROLS ESPAÑA SL is based in Alcobendas and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Limitada (SL), an active company, share capital of €7,568,393. The earliest registered mandate dates from 8 October 2021, at TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA; the most recent began on 25 October 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard, Schieser Peter and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

JOHNSON CONTROLS ESPAÑA SLCurrent

Apoderado Solidario since 25/10/2021

Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 85 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 FIRE AND SECURITY CORPORATION SERVICIOS SACurrent

Apoderado since 08/10/2021

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

Companies · former (1)

TYCO INTEGRATED SECURITY SLFormer

Former Apoderado · from 08/10/2021 to 17/07/2026

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

B82115577 · Madrid

Timeline (4)

  1. 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  2. 25/10/2021Appointed Apoderado Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
  3. 08/10/2021Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  4. 08/10/2021Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid

Co-directors (4)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
JOHNSON CONTROLS ESPAÑA SL

Network map

7 nodes Person Company
defelippe-martinJOHNSON CONTROLS ESPAÑA SLJOHNSON CONTROLS ESP…TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SATYCO INTEGRATED FIRE…MARTINEZ SASTRE JESUS ANTONIOMARTINEZ SASTRE JESU…LEE SEAN RICHARDLEE SEAN RICHARDSCHIESER PETERSCHIESER PETERBAYO PEREZ JOSEBAYO PEREZ JOSE

Identity matched by name · homonyms possible.