Liptak Lubos

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
JOHNSON CONTROLS COMPONENTS HOLDING SL, JOHNSON CONTROLS AUTOMOTIVE SPAIN SA, JOHNSON CONTROLS VALLADOLID SL, JOHNSON CONTROLS ALAGON SL, JOHNSON CONTROLS COMPONENTS SL, JOHNSON CONTROLS AUTOMOTIVE SPAIN SL

Summary

Liptak Lubos appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Mancomunado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL (Madrid) since 15 October 2012, as well as in 1 other company. JOHNSON CONTROLS COMPONENTS HOLDING SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 29 June 2012, share capital of €5,003,005. The earliest registered mandate dates from 1 August 2011, at JOHNSON CONTROLS VALLADOLID SL; the most recent began on 9 January 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered across 5 different registries. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Brian John Stief, Gerome Dennis Okarma, Schieser Peter and 6 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Valencia · Valladolid · Zaragoza · Barcelona

Companies · current (2)

JOHNSON CONTROLS COMPONENTS HOLDING SLCurrent

Apoderado Mancomunado Solidario since 15/10/2012

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

JOHNSON CONTROLS AUTOMOTIVE SPAIN SACurrent

Apoderado Mancomunado since 16/11/2011

Active · Sociedad Anónima (SA) · capital €3,941,028 · 20 BORME filings

Corporate purpose: La fabricación, compraventa, importación y exportación de asientos completos especialmente para la industria del automóvil, así como piezas, conjuntos y otras partes metálicas para la citada industria. La adquisición, tenencia, disfrute,…

V33327 · Valencia

Companies · former (8)

JOHNSON CONTROLS VALLADOLID SLFormer

Former Apoderado Mancomunado · from 01/08/2011 to 17/11/2015

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS ALAGON SLFormer

Former Apoderado Mancomunado · from 19/09/2011 to 14/10/2015

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS COMPONENTS SLFormer

Former Apoderado · from 04/10/2012 to 16/09/2015

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

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

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

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Apoderado · from 09/01/2013 to 04/09/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Ontinyent · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: La Compañía tiene como objeto social: -La dirección, gestión, coordinación y supervisión de las actividades empresariales de las distintas entidades del grupo, proporcionando apoyo estratégico, organizativo y administrativo. -La prestación…

A97092456 · Valencia

JOHNSON CONTROLS CALATORAO SLFormer

Former Apoderado Mancomunado Solidario · from 08/10/2012 to 28/08/2015

Active · Sociedad Limitada (SL) · capital €2,929,875 · 30 BORME filings

Z19086 · Zaragoza

SOLADOS GRAMA SLFormer

Former Apoderado · from 09/08/2011 to 20/08/2015

Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · capital €50,000 · 37 BORME filings

B58050493 · Barcelona

JOHNSON CONTROLS INTERIORES SLFormer

Former Apoderado Mancomunado · from 12/01/2012 to 11/08/2015

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

Timeline (19)

  1. 17/11/2015Ceased as Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  2. 14/10/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  3. 16/09/2015Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  4. 07/09/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  5. 04/09/2015Ceased as Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  6. 28/08/2015Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  7. 20/08/2015Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
  8. 11/08/2015Ceased as Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  9. 02/10/2014Ceased as Apoderado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  10. 02/10/2014Appointed Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  11. 09/01/2013Appointed Apoderado Solidario of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  12. 15/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  13. 08/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  14. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  15. 12/01/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  16. 16/11/2011Appointed Apoderado Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA · Valencia
  17. 19/09/2011Appointed Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  18. 09/08/2011Appointed Apoderado of SOLADOS GRAMA SL · Barcelona
  19. 01/08/2011Appointed Apoderado Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Valladolid

Co-directors (9)

SOLADOS GRAMA SL
JOHNSON CONTROLS COMPONENTS SL
JOHNSON CONTROLS COMPONENTS HOLDING SL
JOHNSON CONTROLS INTERIORES SL
JOHNSON CONTROLS AUTOMOTIVE SPAIN SA
SAGE AUTOMOTIVE INTERIORS, SPAIN SA
JOHNSON CONTROLS VALLADOLID SL
JOHNSON CONTROLS ALAGON SL
JOHNSON CONTROLS CALATORAO SL

Network map

7 nodes Person Company
liptak-lubosJOHNSON CONTROLS COMPONENTS HOLDING SLJOHNSON CONTROLS COM…JOHNSON CONTROLS AUTOMOTIVE SPAIN SAJOHNSON CONTROLS AUT…SCHIESER PETERSCHIESER PETERBOLZENIUS BEDA HELMUTBOLZENIUS BEDA HELMUTMCDONALD ROBERT BRUCEMCDONALD ROBERT BRUCEOKARMA JEROME DENNISOKARMA JEROME DENNIS

Identity matched by name · homonyms possible.