Pelaez Hernandez Joaquin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- JOHNSON CONTROLS ESPAÑA SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA
Summary
Pelaez Hernandez Joaquin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of JOHNSON CONTROLS ESPAÑA SL (Madrid) since 28 March 2019, as well as in 1 other company. JOHNSON CONTROLS ESPAÑA SL is based in Alcobendas and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Limitada (SL), an active company, share capital of €7,568,393. The earliest registered mandate dates from 25 March 2019, at TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA; the most recent began on 28 March 2019. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard, Schieser Peter and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 28/03/2019
Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 85 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
Apoderado since 25/03/2019
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Companies · former (2)
Former Apoderado · from 25/03/2019 to 17/07/2026
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Apoderado · from 25/03/2019 to 09/06/2022
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Timeline (6)
- 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 09/06/2022Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 28/03/2019Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 25/03/2019Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 25/03/2019Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 25/03/2019Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
Co-directors (4)
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Bayo Perez Jose · Administrador Solidario
- Schieser Peter · Administrador Solidario
Network map
Identity matched by name · homonyms possible.