Gonzalez Osma Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL, SECURITY HOLDCO SPAIN SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA

Summary

Gonzalez Osma Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA (Madrid) since 8 April 2010. TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA is based in Rozas de Madrid (Las) and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 April 2010, at TYCO INTEGRATED SECURITY SL; the most recent began on 26 January 2026. The offices held are Apoderado Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Madrid. 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

Apoderado MancomunadoAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SACurrent

Apoderado Mancomunado since 08/04/2010

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 (3)

TYCO INTEGRATED SECURITY SLFormer

Former Administrador Solidario · from 07/04/2010 to 20/04/2026

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

B82115577 · Madrid

SECURITY HOLDCO SPAIN SLFormer

Former Administrador Solidario · from 26/01/2026 to 16/04/2026

Struck off · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 12/01/2026 · capital €3,000 · 5 BORME filings

Corporate purpose: La realización de actividades de sociedades holding y sociedades instrumentales de financiación, incluyendo la tenencia, administración y gestión de participaciones en otras sociedades, tanto nacionales como extrajeras.

B26589028 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SAFormer

Former Apoderado · from 12/04/2010 to 13/10/2015

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

A28717320 · Madrid

Timeline (20)

  1. 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  2. 20/04/2026Ceased as Administrador Solidario of TYCO INTEGRATED SECURITY SL · Madrid
  3. 16/04/2026Ceased as Administrador Solidario of SECURITY HOLDCO SPAIN SL · Madrid
  4. 26/01/2026Appointed Administrador Solidario of SECURITY HOLDCO SPAIN SL · Madrid
  5. 23/03/2025Appointed Administrador Solidario of TYCO INTEGRATED SECURITY SL · Madrid
  6. 09/03/2023Appointed Apoderado Mancomunado Solidario of TYCO INTEGRATED SECURITY SL · Madrid
  7. 18/12/2015Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  8. 14/12/2015Appointed Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  9. 13/10/2015Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  10. 13/03/2015Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  11. 05/03/2015Ceased as Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
  12. 20/01/2015Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  13. 01/09/2014Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  14. 01/09/2014Ceased as Consejero of TYCO INTEGRATED SECURITY SL · Madrid
  15. 09/10/2012Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  16. 25/09/2012Appointed Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
  17. 30/04/2012Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  18. 12/04/2010Appointed Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  19. 08/04/2010Appointed Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  20. 07/04/2010Appointed Consejero of TYCO INTEGRATED SECURITY SL · Madrid

Co-directors (3)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA

Network map

5 nodes Person Company
gonzalez-osma-joseTYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SATYCO INTEGRATED FIRE…MARTINEZ SASTRE JESUS ANTONIOMARTINEZ SASTRE JESU…LEE SEAN RICHARDLEE SEAN RICHARDSCHIESER PETERSCHIESER PETER

Identity matched by name · homonyms possible.