Nettesheim Patrick

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
JOHNSON CONTROLS COMPONENTS HOLDING SL, SAGE AUTOMOTIVE INTERIORS, SPAIN SA, SOLADOS GRAMA SL, JOHNSON CONTROLS COMPONENTS SL, JOHNSON CONTROLS ALAGON SL, JOHNSON CONTROLS INTERIORES SL

Summary

Nettesheim Patrick appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL (Madrid) since 15 October 2012. 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 19 December 2008, at JOHNSON CONTROLS ALAGON SL; the most recent began on 2 October 2014. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. The boards of these companies also include Brian John Stief, Gerome Dennis Okarma, Schieser Peter and 3 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia · Barcelona · Zaragoza · Valladolid

Companies · current (1)

JOHNSON CONTROLS COMPONENTS HOLDING SLCurrent

Apoderado Mancomunado 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

Companies · former (7)

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Apoderado · from 02/10/2014 to 11/07/2017

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 Apoderado Mancomunado · from 22/04/2014 to 21/02/2017

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

B58050493 · Barcelona

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

JOHNSON CONTROLS ALAGON SLFormer

Former Apoderado Mancomunado · from 19/12/2008 to 19/01/2017

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS INTERIORES SLFormer

Former Apoderado Mancomunado · from 21/01/2014 to 09/01/2017

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

JOHNSON CONTROLS VALLADOLID SLFormer

Former Apoderado · until 17/11/2015

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS CALATORAO SLFormer

Former Apoderado Mancomunado Solidario · from 08/10/2012 to 20/01/2014

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

Z19086 · Zaragoza

Timeline (16)

  1. 11/07/2017Ceased as Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  2. 21/02/2017Ceased as Apoderado Mancomunado of SOLADOS GRAMA SL · Barcelona
  3. 01/02/2017Ceased as Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  4. 19/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza
  5. 09/01/2017Ceased as Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  6. 17/11/2015Ceased as Apoderado of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  7. 11/08/2015Ceased as Apoderado of JOHNSON CONTROLS INTERIORES SL · Valencia
  8. 02/10/2014Appointed Apoderado of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
  9. 22/04/2014Ceased as Apoderado of SOLADOS GRAMA SL · Barcelona
  10. 22/04/2014Appointed Apoderado Mancomunado of SOLADOS GRAMA SL · Barcelona
  11. 21/01/2014Appointed Apoderado Mancomunado of JOHNSON CONTROLS INTERIORES SL · Valencia
  12. 20/01/2014Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  13. 15/10/2012Appointed Apoderado Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  14. 08/10/2012Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
  15. 04/10/2012Appointed Apoderado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  16. 19/12/2008Appointed Apoderado Mancomunado of JOHNSON CONTROLS ALAGON SL · Zaragoza

Co-directors (6)

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

Network map

3 nodes Person Company
nettesheim-patrickJOHNSON CONTROLS COMPONENTS HOLDING SLJOHNSON CONTROLS COM…SCHIESER PETERSCHIESER PETER

Identity matched by name · homonyms possible.