Shah Sugam
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- JOHNSON CONTROLS ESPAÑA SL, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA
Summary
Shah Sugam appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 August 2021, at JOHNSON CONTROLS ESPAÑA SL; the most recent began on 6 July 2023. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Khanova Anna, Martinez Sastre Jesus Antonio, Lee Sean Richard and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado · from 23/08/2021 to 02/08/2024
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
Former Apoderado · from 06/07/2023 to 17/10/2023
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Apoderado · from 05/07/2023 to 04/10/2023
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 Apoderado Mancomunado · from 08/02/2023 to 20/09/2023
Active · 20 BORME filings
W0031406B · Madrid
Timeline (10)
- 02/08/2024Ceased as Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 17/10/2023Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 04/10/2023Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 20/09/2023Ceased as Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 06/07/2023Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 05/07/2023Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 08/05/2023Appointed Apoderado Mancomunado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 08/02/2023Appointed Apoderado of TYCO BUILDING SERVICES PRODUCTS BV SUCURSAL EN ESPAÑA · Madrid
- 03/02/2023Appointed Apoderado Mancomunado of JOHNSON CONTROLS ESPAÑA SL · Madrid
- 23/08/2021Appointed Apoderado Mancomunado Solidario of JOHNSON CONTROLS ESPAÑA SL · Madrid
Co-directors (5)
- 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.