Mcdonald Robert Bruce

Director · Spanish companies register · 10 companies

Companies :: 10 (1 current, 9 former)
Linked companies :: JOHNSON CONTROLS AUTOMOTIVE SPAIN SA, JOHNSON CONTROLS MANUFACTURING ESPAÑA SL, JOHNSON CONTROLS ALAGON SL, JOHNSON CONTROLS SPAIN MANAGEMENT SL, JOHNSON CONTROLS CALATORAO SL, SAGE AUTOMOTIVE INTERIORS, SPAIN SA

Summary

Mcdonald Robert Bruce appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA (Valencia) since 13 March 2013. The earliest registered mandate dates from 3 June 2011, at JOHNSON CONTROLS ESPAÑA SL; the most recent began on 18 March 2014. The offices held are Consejero, Vicepresidente, Apoderado and Consejero Delegado. The companies are registered across 4 different registries. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Brian James Cadwallader, Brian John Stief, Gerome Dennis Okarma and 8 others.

Offices held

ConsejeroVicepresidenteApoderadoConsejero DelegadoPresidente

Commercial registries

Valencia · Barcelona · Zaragoza · Madrid

Companies · current (1)

JOHNSON CONTROLS AUTOMOTIVE SPAIN SACurrent

Consejero since 13/03/2013

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 (9)

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLFormer

Former Consejero · from 18/03/2014 to 20/02/2017

Active · Sociedad Limitada (SL) · 20 BORME filings

B59405 · Barcelona

JOHNSON CONTROLS ALAGON SLFormer

Former Vicepresidente · from 28/02/2014 to 21/04/2015

Consejero

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS SPAIN MANAGEMENT SLFormer

Former Apoderado · from 01/07/2013 to 31/03/2015

ApoderadoApoderado Mancomunado

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · 31 BORME filings

B82811381 · Madrid

JOHNSON CONTROLS CALATORAO SLFormer

Former Consejero Delegado · from 17/05/2012 to 23/03/2015

Consejero

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

Z19086 · Zaragoza

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Consejero · from 04/11/2013 to 02/03/2015

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

SOLADOS GRAMA SLFormer

Former Presidente · from 19/02/2014 to 02/03/2015

Consejero

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

B58050493 · Barcelona

JOHNSON CONTROLS INTERIORES SLFormer

Former Consejero · until 27/02/2015

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Consejero · until 26/02/2015

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

JOHNSON CONTROLS ESPAÑA SLFormer

Former Consejero · from 03/06/2011 to 23/01/2015

Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 84 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

Timeline (17)

20/02/2017Ceased as Consejero of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
21/04/2015Ceased as Vicepresidente of JOHNSON CONTROLS ALAGON SL · Zaragoza
31/03/2015Ceased as Consejero of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
23/03/2015Ceased as Consejero of JOHNSON CONTROLS CALATORAO SL · Zaragoza
02/03/2015Ceased as Presidente of SOLADOS GRAMA SL · Barcelona
02/03/2015Ceased as Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
27/02/2015Ceased as Consejero of JOHNSON CONTROLS INTERIORES SL · Valencia
26/02/2015Ceased as Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
23/01/2015Ceased as Consejero of JOHNSON CONTROLS ESPAÑA SL · Madrid
18/03/2014Appointed Consejero of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
28/02/2014Appointed Vicepresidente of JOHNSON CONTROLS ALAGON SL · Zaragoza
19/02/2014Appointed Presidente of SOLADOS GRAMA SL · Barcelona
04/11/2013Appointed Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
01/07/2013Appointed Consejero of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
13/03/2013Appointed Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA · Valencia
17/05/2012Appointed Consejero Delegado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
03/06/2011Appointed Consejero of JOHNSON CONTROLS ESPAÑA SL · Madrid