Rodriguez Antibon Joaquin
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- TYCHETOOLS SL, VERTIV SPAIN SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL
Summary
Rodriguez Antibon Joaquin appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 April 2009, at TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA; the most recent began on 18 June 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 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 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 18/06/2021 to 24/10/2023
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €730,535 · 12 BORME filings
Corporate purpose: Desarrollo, fabricación, distribución y venta de equipamiento informático, así como la prestación de servicios relacionados con las tecnologías de la información y la informática. Administración de servidores y sistemas informáticos,…
B88593660 · Madrid
Former Apoderado Mancomunado · from 21/08/2012 to 30/01/2020
Active · Madrid · Sociedad Anónima (SA) · capital €1,000,000 · 49 BORME filings
A78244134 · Madrid
Former Consejero · from 24/04/2009 to 12/04/2010
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Former Consejero · until 08/04/2010
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
Former Consejero · from 09/09/2009 to 07/04/2010
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Timeline (12)
- 24/10/2023Ceased as Apoderado Mancomunado Solidario of TYCHETOOLS SL · Madrid
- 18/06/2021Appointed Apoderado Mancomunado Solidario of TYCHETOOLS SL · Madrid
- 30/01/2020Ceased as Apoderado of VERTIV SPAIN SA · Madrid
- 03/03/2015Ceased as Apoderado Mancomunado Solidario of VERTIV SPAIN SA · Madrid
- 03/03/2015Appointed Apoderado Mancomunado of VERTIV SPAIN SA · Madrid
- 10/07/2014Appointed Apoderado of VERTIV SPAIN SA · Madrid
- 21/08/2012Appointed Apoderado Mancomunado Solidario of VERTIV SPAIN SA · Madrid
- 12/04/2010Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 08/04/2010Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 07/04/2010Ceased as Consejero of TYCO INTEGRATED SECURITY SL · Madrid
- 09/09/2009Appointed Consejero of TYCO INTEGRATED SECURITY SL · Madrid
- 24/04/2009Appointed Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
Co-directors (8)
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
- Valera y Martos Enrique · Secretario no Consejero
- Gattagrisa Paolo · Consejero
- Moschetto Giovanna · Consejero
- Ryan Paul · Consejero
- Dubin Wiedman Kennet Adam · Administrador Único
Network map
Identity matched by name · homonyms possible.