Ernst Matthias

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TYCO INTEGRATED SECURITY SL, WORMALD MATHER PLATT ESPAÑA SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA

Summary

Ernst Matthias appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 September 2009, at TYCO INTEGRATED SECURITY SL; the most recent began on 12 September 2009. The offices held are Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard and Schieser Peter.

Offices held

PresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

TYCO INTEGRATED SECURITY SLFormer

Former Presidente · from 09/09/2009 to 27/03/2013

Consejero

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

B82115577 · Madrid

WORMALD MATHER PLATT ESPAÑA SAFormer

Former Consejero · until 10/07/2012

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

A08212862 · Barcelona

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SAFormer

Former Presidente · from 12/09/2009 to 12/04/2010

Consejero

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

A28717320 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SAFormer

Former Presidente · from 12/09/2009 to 08/04/2010

Consejero

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

Timeline (8)

  1. 27/03/2013Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  2. 10/07/2012Ceased as Presidente of WORMALD MATHER PLATT ESPAÑA SA · Barcelona
  3. 12/04/2010Ceased as Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  4. 08/04/2010Ceased as Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  5. 07/04/2010Ceased as Presidente of TYCO INTEGRATED SECURITY SL · Madrid
  6. 12/09/2009Appointed Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  7. 12/09/2009Appointed Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  8. 09/09/2009Appointed Presidente of TYCO INTEGRATED SECURITY SL · Madrid

Co-directors (3)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.