JOHNSON CONTROLS COMPONENTS HOLDING SL.
Active
Registry details
- Registered office
- C/ VALPORTILLO II, NUMERO 16, POLIGONO INDUSTRIAL
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €5,003,005
- First publication
- 26 Jul 2012
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SCHIESER PETER |
| Attorney-in-fact | MIGUEL RODRIGUEZ PAULINO |
| Joint and several attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Joint and several attorney-in-fact | CRUZ-VILLALON GARCIA DIEGO |
| Joint and several attorney-in-fact | MAYORGA CENDRA ARTURO MARIA |
| Joint and several attorney-in-fact | PAZOS RODRIGUEZ ROMAN |
| Joint and several attorney-in-fact | RICHARD HAWRYSCH ENRIQUE |
| Joint and several attorney-in-fact | SANCHEZ RODRIGUEZ BEATRIZ |
| Joint and several attorney-in-fact | VALERA Y MARTOS ENRIQUE |
| Joint attorney-in-fact | BROUET OLIVIER |
| Joint attorney-in-fact | DE WAELE JEAN PHILIPPE MARIE GHISLAIN |
| Joint attorney-in-fact | DEL NATALE MARIO |
| Joint attorney-in-fact | GHISLAIN DE WAELE JEAN PHILIPPE MARIE |
| Joint attorney-in-fact | TAN SUE EEN JENNIFER |
| Attorney-in-fact (joint, and joint and several) | CARCI CERVERA ARMANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Amendments to the articles of association | Notice 74851 |
| 10 Feb 2023 | Appointments | Notice 73685 |
| 24 Feb 2021 | Revocations, Appointments | Notice 90037 |
| 17 Jan 2020 | Loss of sole-shareholder status | Notice 19309 |
| 18 Dec 2019 | Merger by absorption | Notice 524586 |
| 27 May 2019 | Revocations, Appointments | Notice 224486 |
| 23 May 2019 | Appointments | Notice 220477 |
| 4 Apr 2019 | Change of registered office | Notice 151827 |
| 2 Nov 2018 | Amendments to the articles of association | Notice 439429 |
| 1 Aug 2018 | Revocations | Notice 318478 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/johnson-controls-components-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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