Lujan Martinez Gerardo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
JOHNSON CONTROLS COMPONENTS HOLDING SL, JOHNSON CONTROLS COMPONENTS SL

Summary

Lujan Martinez Gerardo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 October 2012, at JOHNSON CONTROLS COMPONENTS SL; the most recent began on 15 October 2012. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Schieser Peter.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

JOHNSON CONTROLS COMPONENTS HOLDING SLFormer

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

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 COMPONENTS SLFormer

Former Apoderado · from 04/10/2012 to 01/02/2017

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

Timeline (4)

  1. 24/07/2018Ceased as Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  2. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  3. 15/10/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  4. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid

Co-directors (1)

JOHNSON CONTROLS COMPONENTS SL
JOHNSON CONTROLS COMPONENTS HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.