Okarma Jerome Dennis

Director · Spanish companies register · 14 companies

Companies :: 14 (2 current, 12 former)
Linked companies :: JOHNSON CONTROLS AUTOMOTIVE SPAIN SA, JOHNSON CONTROLS MADRID SA, JOHNSON CONTROLS MANUFACTURING ESPAÑA SL, CLARIOS PLASTICS SPAIN SL, JOHNSON CONTROLS ALAGON SL, JOHNSON CONTROLS COMPONENTS SL

Summary

Okarma Jerome Dennis appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA (Valencia) since 10 January 2012, as well as in 1 other company. The earliest registered mandate dates from 22 April 2009, at JOHNSON CONTROLS MADRID SA; the most recent began on 22 May 2014. The offices held are Consejero and Presidente. The companies are registered across 6 different registries. Of these 14 companies, 12 are still active and 2 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Brian James Cadwallader and 10 others.

Offices held

ConsejeroPresidente

Commercial registries

Valencia · Madrid · Barcelona · Alicante · Zaragoza · Valladolid

Companies · current (2)

JOHNSON CONTROLS AUTOMOTIVE SPAIN SACurrent

Consejero since 10/01/2012

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

JOHNSON CONTROLS MADRID SACurrent

Consejero since 22/04/2009

Active · Sociedad Anónima (SA) · 8 BORME filings

M130555 · Madrid

Companies · former (12)

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLFormer

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

Active · Sociedad Limitada (SL) · 20 BORME filings

B59405 · Barcelona

CLARIOS PLASTICS SPAIN SLFormer

Former Consejero · from 22/05/2014 to 13/05/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Ibi · Sociedad Limitada (SL) · capital €1,200,000 · 44 BORME filings

B78970365 · Alicante

JOHNSON CONTROLS ALAGON SLFormer

Former Consejero · from 28/08/2012 to 21/04/2015

Active · Sociedad Limitada (SL) · 28 BORME filings

Z12880 · Zaragoza

JOHNSON CONTROLS COMPONENTS SLFormer

Former Presidente · from 16/07/2012 to 09/02/2015

Consejero

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 COMPONENTS HOLDING SLFormer

Former Presidente · from 17/07/2012 to 22/01/2015

Consejero

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 SLFormer

Former Consejero · until 21/01/2015

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 CALATORAO SLFormer

Former Consejero · from 17/05/2012 to 04/12/2014

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

Z19086 · Zaragoza

SOLADOS GRAMA SLFormer

Former Consejero · until 01/12/2014

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

B58050493 · Barcelona

JOHNSON CONTROLS INTERIORES SLFormer

Former Consejero · until 27/11/2014

Active · Sociedad Limitada (SL) · 19 BORME filings

V130878 · Valencia

SAGE AUTOMOTIVE INTERIORS, SPAIN SAFormer

Former Consejero · until 25/11/2014

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

A97092456 · Valencia

JOHNSON CONTROLS VALLADOLID SLFormer

Former Consejero · from 17/05/2010 to 25/11/2014

Active · Sociedad Limitada (SL) · 27 BORME filings

VA1780 · Valladolid

JOHNSON CONTROLS REFRIGERATION SLFormer

Former Consejero · until 02/06/2011

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B08714792 · Madrid

Timeline (20)

20/02/2017Ceased as Presidente of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
13/05/2015Ceased as Consejero of CLARIOS PLASTICS SPAIN SL · Alicante
21/04/2015Ceased as Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
09/02/2015Ceased as Presidente of JOHNSON CONTROLS COMPONENTS SL · Madrid
22/01/2015Ceased as Presidente of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
21/01/2015Ceased as Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
04/12/2014Ceased as Consejero Delegado of JOHNSON CONTROLS CALATORAO SL · Zaragoza
01/12/2014Ceased as Consejero of SOLADOS GRAMA SL · Barcelona
27/11/2014Ceased as Consejero of JOHNSON CONTROLS INTERIORES SL · Valencia
25/11/2014Ceased as Consejero of SAGE AUTOMOTIVE INTERIORS, SPAIN SA · Valencia
25/11/2014Ceased as Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
22/05/2014Appointed Consejero of CLARIOS PLASTICS SPAIN SL · Alicante
18/03/2014Appointed Consejero of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Barcelona
28/08/2012Appointed Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
17/07/2012Appointed Presidente of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
16/07/2012Appointed Presidente of JOHNSON CONTROLS COMPONENTS SL · Madrid
17/05/2012Appointed Consejero of JOHNSON CONTROLS CALATORAO SL · Zaragoza
10/01/2012Appointed Consejero of JOHNSON CONTROLS AUTOMOTIVE SPAIN SA · Valencia
17/05/2010Appointed Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
22/04/2009Appointed Consejero of JOHNSON CONTROLS MADRID SA · Madrid