Gutierrez Palomar Beatriz
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, JOHNSON CONTROLS ESPAÑA SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, SHOPPERTRAK IBERICA SL, TYCO INTEGRATED SECURITY SL, SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA
Summary
Gutierrez Palomar Beatriz appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of JOHNSON CONTROLS ESPAÑA SL (Madrid) since 9 April 2025, as well as in 3 other companies. 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 5 March 2015, at TYCO INTEGRATED SECURITY SL; the most recent began on 9 April 2025. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Peter Schieser, Martinez Sastre Jesus Antonio, Lee Sean Richard and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (4)
Apoderado since 13/03/2015
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
Apoderado since 09/04/2025
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
Apoderado Solidario since 14/06/2018
Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings
B318465 · Barcelona
Apoderado Solidario since 15/12/2015
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 05/03/2015 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
Former Apoderado Mancomunado Solidario · until 11/09/2014
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 131 BORME filings
Corporate purpose: LA INGENIERIA, ESTUDIO E INVESTIGACION, DISEÑO, ANALISIS, ENSAYOS, ESPECIFICACION, PROGRAMACION, PROCESAMIENTO, FABRICACION, EJECUCION DE PROYECTOS, PROMOCION, COMERCIALIZACION (COMPRA, VENTA Y ARRENDAMIENTO), IMPORTACION Y EXPORTACION,…
A28002335 · Madrid
Timeline (8)
- 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 14/04/2025Appointed Apoderado Solidario of TYCO INTEGRATED SECURITY SL · Madrid
- 09/04/2025Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 14/06/2018Appointed Apoderado Solidario of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
- 15/12/2015Appointed Apoderado Solidario of SHOPPERTRAK IBERICA SL · Madrid
- 13/03/2015Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 05/03/2015Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 11/09/2014Ceased as Apoderado Mancomunado Solidario of SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA · Madrid
Co-directors (4)
- Peter Schieser · Administrador Único
- Peter Schieser · Administrador Único
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Peter Schieser · Administrador Solidario
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Bayo Perez Jose · Administrador Solidario
- Peter Schieser · Administrador Solidario
Network map
Identity matched by name · homonyms possible.