Esparza Herraiz Javier
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- COOPER-STANDARD AUTOMOTIVE ESPAÑA SL, FLUIDRA INDUSTRY SA, JOHNSON CONTROLS VALLADOLID SL, JOHNSON CONTROLS AUTOMOTIVE SPAIN SL, JOHNSON CONTROLS ALAGON SL, SOLADOS GRAMA SL
Summary
Esparza Herraiz Javier appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 19 December 2008, at JOHNSON CONTROLS ALAGON SL; the most recent began on 30 July 2020. The offices held are Apoderado Solidario, Apoderado, Mancomunado and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Brian John Stief, Gerome Dennis Okarma, Ghislain de Waele Jean Philippe Marie and 5 others.
Offices held
Commercial registries
Zaragoza · Barcelona · Valladolid · Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Apoderado Solidario · from 30/07/2020 to 24/03/2025
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Tarazona · Sociedad Limitada (SL) · capital €19,003,000 · 61 BORME filings
B28125185 · Zaragoza
Former Apoderado · from 29/04/2013 to 26/02/2018
Struck off · Sociedad Anónima (SA) · capital €60,242,000 · 46 BORME filings
A17558560 · Barcelona
Former Mancomunado · until 17/11/2015
Active · Sociedad Limitada (SL) · 27 BORME filings
VA1780 · Valladolid
Former Apoderado Mancomunado · until 07/09/2015
Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 20 BORME filings
Corporate purpose: PARTICIPAR EN EL NEGOCIO DE DISEÑO, FABRICACION, VENTA, INSTALACION Y DISTRIBUCION DE COMPONENTES PARA EL SECTOR DEL AUTOMOVIL...
B96235007 · Madrid
Former Apoderado Mancomunado · from 19/12/2008 to 12/05/2015
Active · Sociedad Limitada (SL) · 28 BORME filings
Z12880 · Zaragoza
Former Apoderado · until 18/03/2015
Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · capital €50,000 · 37 BORME filings
B58050493 · Barcelona
Former Apoderado · until 21/01/2014
Active · Sociedad Limitada (SL) · 19 BORME filings
V130878 · Valencia
Former Presidente · from 17/05/2012 to 20/03/2013
Active · Sociedad Limitada (SL) · capital €2,929,875 · 30 BORME filings
Z19086 · Zaragoza
Timeline (16)
- 24/03/2025Ceased as Apoderado Solidario of COOPER-STANDARD AUTOMOTIVE ESPAÑA SL · Zaragoza
- 11/02/2025Ceased as Presidente of COOPER-STANDARD AUTOMOTIVE ESPAÑA SL · Zaragoza
- 25/10/2021Appointed Presidente of COOPER-STANDARD AUTOMOTIVE ESPAÑA SL · Zaragoza
- 16/06/2021Appointed Apoderado Solidario of COOPER-STANDARD AUTOMOTIVE ESPAÑA SL · Zaragoza
- 30/07/2020Appointed Consejero of COOPER-STANDARD AUTOMOTIVE ESPAÑA SL · Zaragoza
- 26/02/2018Ceased as Apoderado of FLUIDRA INDUSTRY SA · Barcelona
- 17/11/2015Ceased as Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
- 07/09/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
- 12/05/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
- 18/03/2015Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
- 22/04/2014Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
- 21/01/2014Ceased as Apoderado of JOHNSON CONTROLS INTERIORES SL · Valencia
- 29/04/2013Appointed Apoderado of FLUIDRA INDUSTRY SA · Barcelona
- 20/03/2013Ceased as Presidente of JOHNSON CONTROLS CALATORAO SL · Zaragoza
- 08/10/2012Appointed Presidente of JOHNSON CONTROLS CALATORAO SL · Zaragoza
- 17/05/2012Appointed Consejero of JOHNSON CONTROLS CALATORAO SL · Zaragoza
Co-directors (8)
- Brian John Stief · Administrador Conjunto
- Gerome Dennis Okarma · Consejero
- Brian John Stief · Administrador Mancomunado
- Brian John Stief · Administrador Mancomunado
- Brian John Stief · Administrador Mancomunado
- Ghislain de Waele Jean Philippe Marie · Apoderado Mancomunado
- Brian John Stief · Administrador Mancomunado
- Ghislain de Waele Jean Philippe Marie · Apoderado Mancomunado
- Adalia Toledano Ignacio · Consejero
- Sebastian Alastrue Sergio · Consejero
- Garcia-Belenguer Monton Jose Maria · Vicesecretario no Consejero
- Pennanech Ludovic François · Consejero
- Palacios Rubio Juan Ignacio · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.