JOHNSON CONTROLS EUROSIT SL.
Active
Registry details
- Registered office
- C/ VALPORTILLO II, NUMERO 16, POLIGONO INDUSTRIAL
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 26 Jan 2009
- Latest act
- 18 May 2026
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMERO DE DUEÑAS JOAQUIN |
| Attorney-in-fact | MIGUEL RODRIGUEZ PAULINO |
| Attorney-in-fact | VIÑUELAS LARRAZ ENRIQUE |
| Joint and several attorney-in-fact | CARCI CERVERA ARMANDO |
| 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 | ESTEBAN GARCIA-BERNALT CARMEN |
| Joint and several attorney-in-fact | GOMEZ GARCIA ONIEVA ELENA |
| Joint and several attorney-in-fact | GUTIERREZ DE TERAN ENRIQUE |
| Joint and several attorney-in-fact | MAYORGA CENDRA ARTURO |
| Joint and several attorney-in-fact | PAZOS RODRIGUEZ ROMAN |
| Joint and several attorney-in-fact | REIG DIAZ-CASARIEGO BORJA |
| 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 MARTOS ENRIQUE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GEROME DENNIS OKARMA |
| Joint director | BRIAN JOHN STIEF |
| Joint director | JEAN PHILIPPE MARIE GHISLAIN DE WAELE |
| Joint attorney-in-fact | ASIN LACAMBRA ALBERTO |
| Joint attorney-in-fact | BARO PERNAS JAVIER |
| Joint attorney-in-fact | BROUET OLIVIER GERARD |
| Joint attorney-in-fact | CARCI CERVERA ARMANDO |
| Joint attorney-in-fact | CAZCARRA TODOLI JOSE ENRIQUE |
| Joint attorney-in-fact | DE WELE JEAN-PHILIPPE MARIE GHISLAIN |
| Joint attorney-in-fact | DEL NATALE MARIO |
| Joint attorney-in-fact | JEAN PHILIPPE MARIE GHISLAIN DE WAELE |
| Joint attorney-in-fact | MARIO DEL NATALE |
| Joint attorney-in-fact | MAYORGA CENDRA ARTURO MARIA |
| Joint attorney-in-fact | MOTA JIMENEZ DAVID |
| Joint attorney-in-fact | OLIVIER BROUET |
| Joint attorney-in-fact | PEINADO DOMINGUEZ JUAN |
| Joint attorney-in-fact | SANCHEZ FUEYO LAURA |
| Joint attorney-in-fact | TAN SUE EEN JENNIFER |
| Joint attorney-in-fact | VIÑUALES LARRAZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | AREVALO DE MIGUEL MARTA |
| Attorney-in-fact (joint, and joint and several) | CARCI CERVERA ARMANDO |
| Attorney-in-fact (joint, and joint and several) | DAGMAR TORRES FERRER |
| Attorney-in-fact (joint, and joint and several) | DELGADO PALOMINO CARLOS |
| Attorney-in-fact (joint, and joint and several) | LION SANZ LUIS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LLERA MILLAN LUIS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | OLAF VOM WEGE |
| Attorney-in-fact (joint, and joint and several) | PLOU FLETA MANUEL |
| Attorney-in-fact (joint, and joint and several) | TORRES FERRER CRISTIAN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Appointments | Notice 233457 |
| 18 May 2026 | Amendments to the articles of association | Notice 233456 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 179478 |
| 1 Apr 2025 | Appointments | Notice 153662 |
| 18 Oct 2024 | Revocations, Appointments | Notice 445812 |
| 28 Jul 2022 | Re-elections | Notice 348435 |
| 19 Oct 2021 | Re-elections | Notice 458885 |
| 24 Feb 2021 | Revocations, Appointments | Notice 90176 |
| 17 Dec 2020 | Revocations | Notice 446601 |
| 30 Oct 2020 | Re-elections | Notice 373088 |
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-eurosit-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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