Schieser Peter

Director · Spanish companies register · 17 companies

Companies :
17 (7 current, 10 former)
Linked companies :
SHOPPERTRAK IBERICA SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, JOHNSON CONTROLS ESPAÑA SL, JOHNSON CONTROLS CAPITAL SPAIN SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, JOHNSON CONTROLS COMPONENTS SL

Summary

Schieser Peter appears in the Spanish commercial register as a director of 17 companies, 7 current and 10 former. Currently Administrador Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA (Madrid) since 10 February 2025, as well as in 6 other companies. TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA is based in Rozas de Madrid (Las) and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 December 2015, at SHOPPERTRAK IBERICA SL; the most recent began on 10 February 2025. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 17 companies, 9 are still active and 8 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard, Bayo Perez Jose and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (7)

SHOPPERTRAK IBERICA SLCurrent

Administrador Único since 15/12/2015

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings

B81097636 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SACurrent

Administrador Solidario since 10/02/2025

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

JOHNSON CONTROLS ESPAÑA SLCurrent

Administrador Solidario since 27/01/2025

Active · Servicios de sistemas de seguridad (CNAE 8020) · Alcobendas · Sociedad Limitada (SL) · capital €7,568,393 · 84 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

JOHNSON CONTROLS CAPITAL SPAIN SLCurrent

Administrador Solidario since 18/05/2017

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Alcobendas · Sociedad Limitada (SL) · 14 BORME filings

Corporate purpose: La creación, desarrollo, diseño, construcción, fabricación, producción, venta, arrendamiento o prestación de cualquier otra forma (ya sea como servicio y/o como producto) de sistemas inteligentes de automatización de edificios..

B98031537 · Madrid

LPG TECNICAS EN EXTINCION DE INCENDIOS SLCurrent

Administrador Único since 14/06/2018

Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings

B318465 · Barcelona

JOHNSON CONTROLS COMPONENTS SLCurrent

Administrador Único since 22/03/2017

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 COMPONENTS HOLDING SLCurrent

Administrador Único since 22/03/2017

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 (10)

JOHNSON CONTROLS EUROSIT SLFormer

Former Administrador Único · from 12/06/2017 to 25/03/2025

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 21 BORME filings

B59346809 · Madrid

LPG TECNICAS EN EXTINCION DE INCENDIOS SLFormer

Former Administrador Único · until 24/08/2023

Struck off · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 3 BORME filings

B84306190 · Madrid

JOHNSON CONTROLS SPAIN MANAGEMENT SLFormer

Former Administrador Mancomunado · from 07/04/2017 to 05/07/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · 31 BORME filings

B82811381 · Madrid

JOHNSON CONTROLS MANUFACTURING ESPAÑA SLFormer

Former Administrador Solidario · from 19/12/2017 to 29/07/2020

Struck off · Suministro de vapor y aire acondicionado (CNAE 3530) · Alcobendas · Sociedad Limitada (SL) · capital €44,700,122 · 16 BORME filings

B08134470 · Madrid

JOHNSON CONTROLS ALAGON SLFormer

Former Administrador Único · from 16/05/2017 to 11/12/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B50131812 · Madrid

JOHNSON CONTROLS AUTOMOTIVE SPAIN SLFormer

Former Administrador Único · from 30/03/2017 to 11/12/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 20 BORME filings

B96235007 · Madrid

JOHNSON CONTROLS CALATORAO SLFormer

Former Administrador Único · from 08/06/2017 to 11/12/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B28715035 · Madrid

JOHNSON CONTROLS VALLADOLID SLFormer

Former Administrador Único · from 12/05/2017 to 11/12/2019

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B47201025 · Madrid

VISONIC IBERICA DE SEGURIDAD SLFormer

Former Administrador Único · from 31/01/2019 to 15/11/2019

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 13 BORME filings

B79445805 · Madrid

PIPESTONE SPAIN 2019-07 SLFormer

Former Administrador Solidario · from 17/10/2018 to 28/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2018 · capital €10,000 · 7 BORME filings

B88211412 · Madrid

Timeline (42)

  1. 10/02/2025Appointed Administrador Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  2. 27/01/2025Appointed Administrador Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
  3. 12/01/2023Ceased as Administrador Único of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  4. 12/01/2023Appointed Administrador Solidario of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  5. 05/07/2021Ceased as Administrador Solidario of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  6. 29/07/2020Ceased as Administrador Solidario of JOHNSON CONTROLS MANUFACTURING ESPAÑA SL · Madrid
  7. 11/12/2019Ceased as Administrador Único of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  8. 11/12/2019Ceased as Administrador Único of JOHNSON CONTROLS CALATORAO SL · Madrid
  9. 11/12/2019Ceased as Administrador Único of JOHNSON CONTROLS ALAGON SL · Madrid
  10. 11/12/2019Ceased as Administrador Único of JOHNSON CONTROLS VALLADOLID SL · Madrid
  11. 15/11/2019Ceased as Administrador Único of VISONIC IBERICA DE SEGURIDAD SL · Madrid
  12. 28/08/2019Ceased as Administrador Solidario of PIPESTONE SPAIN 2019-07 SL · Madrid
  13. 31/01/2019Appointed Administrador Único of VISONIC IBERICA DE SEGURIDAD SL · Madrid
  14. 17/10/2018Appointed Administrador Solidario of PIPESTONE SPAIN 2019-07 SL · Madrid
  15. 14/06/2018Appointed Administrador Único of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
  16. 17/05/2018Ceased as Administrador Mancomunado of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  17. 17/05/2018Appointed Administrador Único of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  18. 02/02/2018Ceased as Administrador Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  19. 25/01/2018Ceased as Administrador Mancomunado of JOHNSON CONTROLS ALAGON SL · Madrid
  20. 25/01/2018Appointed Administrador Único of JOHNSON CONTROLS ALAGON SL · Madrid
  21. 24/01/2018Ceased as Administrador Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  22. 24/01/2018Appointed Administrador Único of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  23. 17/01/2018Ceased as Administrador Mancomunado of JOHNSON CONTROLS EUROSIT SL · Madrid
  24. 17/01/2018Appointed Administrador Único of JOHNSON CONTROLS EUROSIT SL · Madrid
  25. 21/12/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS CALATORAO SL · Madrid
  26. 21/12/2017Appointed Administrador Único of JOHNSON CONTROLS CALATORAO SL · Madrid
  27. 04/12/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Madrid
  28. 04/12/2017Appointed Administrador Único of JOHNSON CONTROLS VALLADOLID SL · Madrid
  29. 24/11/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  30. 24/11/2017Ceased as Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  31. 24/11/2017Appointed Administrador Único of JOHNSON CONTROLS COMPONENTS SL · Madrid
  32. 24/11/2017Appointed Administrador Único of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  33. 12/06/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS EUROSIT SL · Madrid
  34. 08/06/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS CALATORAO SL · Madrid
  35. 18/05/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS CAPITAL SPAIN SL · Madrid
  36. 16/05/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS ALAGON SL · Madrid
  37. 12/05/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS VALLADOLID SL · Madrid
  38. 07/04/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid
  39. 30/03/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS AUTOMOTIVE SPAIN SL · Madrid
  40. 22/03/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS SL · Madrid
  41. 22/03/2017Appointed Administrador Mancomunado of JOHNSON CONTROLS COMPONENTS HOLDING SL · Madrid
  42. 15/12/2015Appointed Administrador Único of SHOPPERTRAK IBERICA SL · Madrid

Co-directors (7)

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
JOHNSON CONTROLS ESPAÑA SL
JOHNSON CONTROLS CAPITAL SPAIN SL
PIPESTONE SPAIN 2019-07 SL

Network map

13 nodes Person Company
schieser-peterSHOPPERTRAK IBERICA SLSHOPPERTRAK IBERICA …TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SATYCO INTEGRATED FIRE…JOHNSON CONTROLS ESPAÑA SLJOHNSON CONTROLS ESP…JOHNSON CONTROLS CAPITAL SPAIN SLJOHNSON CONTROLS CAP…LPG TECNICAS EN EXTINCION DE INCENDIOS SLLPG TECNICAS EN EXTI…JOHNSON CONTROLS COMPONENTS SLJOHNSON CONTROLS COM…JOHNSON CONTROLS COMPONENTS HOLDING SLJOHNSON CONTROLS COM…MARTINEZ SASTRE JESUS ANTONIOMARTINEZ SASTRE JESU…LEE SEAN RICHARDLEE SEAN RICHARDBAYO PEREZ JOSEBAYO PEREZ JOSEDALLAS SPEED BENJAMINDALLAS SPEED BENJAMINGHISLAIN DE WAELE JEAN PHILIPPE MARIEGHISLAIN DE WAELE JE…

Identity matched by name · homonyms possible.