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

Apoderado

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)

  1. 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  2. 09/06/2022Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  3. 28/03/2019Appointed Apoderado of JOHNSON CONTROLS ESPAÑA SL · Madrid
  4. 25/03/2019Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  5. 25/03/2019Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  6. 25/03/2019Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid

Co-directors (4)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
JOHNSON CONTROLS ESPAÑA SL

Network map

7 nodes Person Company
pelaez-hernandez-joaq…JOHNSON CONTROLS ESPAÑA SLJOHNSON CONTROLS ESP…TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SATYCO INTEGRATED FIRE…MARTINEZ SASTRE JESUS ANTONIOMARTINEZ SASTRE JESU…LEE SEAN RICHARDLEE SEAN RICHARDSCHIESER PETERSCHIESER PETERBAYO PEREZ JOSEBAYO PEREZ JOSE

Identity matched by name · homonyms possible.