Gil Arauzo Jesus Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JOHNSON CONTROLS COMPONENTS SL, JOHNSON CONTROLS COMPONENTS HOLDING SL, ADIENT AUTOMOTIVE SL, JOHNSON CONTROLS ALAGON SL

Summary

Gil Arauzo Jesus Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of JOHNSON CONTROLS COMPONENTS SL (Madrid) since 4 October 2012. JOHNSON CONTROLS COMPONENTS SL is based in Alcobendas and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company, incorporated on 29 June 2012, share capital of €2,635,005. The earliest registered mandate dates from 19 December 2008, at JOHNSON CONTROLS ALAGON SL; the most recent began on 10 March 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Zaragoza. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Schieser Peter, Stief Brian John and Ghislain de Waele Jean Philippe Marie.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Zaragoza

Companies · current (1)

JOHNSON CONTROLS COMPONENTS SLCurrent

Apoderado since 04/10/2012

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

Corporate purpose: FABRICACION, MONTAJE, COMPRA Y VENTA, IMPORTACION Y EXPORTACION DE PIEZAS,SISTEMAS O SUBSISTEMAS, EN GENERAL, PARA LA INDUSTRIA DEL AUTOMOVIL, ASI COMO EL SUMINISTRO DE LOS MISMOS A CLIENTES DE LA CITADA INDUSTRIA.

B86502937 · Madrid

Companies · former (3)

JOHNSON CONTROLS COMPONENTS HOLDING SLFormer

Former Apoderado Mancomunado · from 15/10/2012 to 24/07/2018

Apoderado Mancomunado Solidario

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

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DETITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL.

B86502994 · Madrid

ADIENT AUTOMOTIVE SLFormer

Former Apoderado Mancomunado · from 10/03/2016 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

Corporate purpose: 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 anteriores. Quedan excluidas…

B99456022 · Zaragoza

JOHNSON CONTROLS ALAGON SLFormer

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

Apoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

Timeline (10)

  1. 18/01/2021Ceased as Apoderado Mancomunado of ADIENT AUTOMOTIVE SL · Zaragoza
  2. 24/07/2018Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  3. 16/06/2017Ceased as Apoderado Solidario of ADIENT AUTOMOTIVE SL · Zaragoza
  4. 19/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  5. 10/03/2016Appointed Apoderado Mancomunado of ADIENT AUTOMOTIVE SL · Zaragoza
  6. 09/03/2016Appointed Apoderado Solidario of ADIENT AUTOMOTIVE SL · Zaragoza
  7. 12/05/2015Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS ALAGON SL · Zaragoza
  8. 15/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  9. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  10. 19/12/2008Appointed Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza

Co-directors (3)

JOHNSON CONTROLS COMPONENTS SL
JOHNSON CONTROLS COMPONENTS HOLDING SL
JOHNSON CONTROLS ALAGON SL

Network map

3 nodes Person Company
gil-arauzo-jesus-javi…JOHNSON CONTROLS COMPONENTS SLJOHNSON CONTROLS COM…SCHIESER PETERSCHIESER PETER

Identity matched by name · homonyms possible.