{"company":{"slug":"johnson-controls-alagon-sa","name":"JOHNSON CONTROLS ALAGON SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["johnson controls alagon","johnson controls alagon sa"]},"kpis":{"acts_count":25,"first_seen":"2009-01-02","last_seen":"2016-06-22","province_count":1},"timeline":[{"period":"2009-01","count":2},{"period":"2009-04","count":1},{"period":"2009-06","count":1},{"period":"2010-06","count":1},{"period":"2010-07","count":1},{"period":"2011-05","count":1},{"period":"2011-08","count":1},{"period":"2011-09","count":1},{"period":"2012-07","count":1},{"period":"2012-09","count":1},{"period":"2013-04","count":1},{"period":"2013-09","count":1},{"period":"2014-01","count":1},{"period":"2014-03","count":1},{"period":"2015-05","count":4},{"period":"2015-10","count":2},{"period":"2015-12","count":3},{"period":"2016-06","count":1}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Ceses\/Dimisiones","count":6},{"type":"Revocaciones","count":5},{"type":"Nombramientos","count":4},{"type":"Sociedad unipersonal","count":1},{"type":"Otros conceptos:  Revocado el poder conferido a favor de D& Dagmar y D Cristian Torres Ferrer en escritura autorizada el\n31\/07\/2015 por el Notario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2015 de protocolo; únicamente en cuanto a las\nfacultades bancarias del apartado 2 letras a) y b) de dicho poder","count":1},{"type":"Otros conceptos:  Revocado el poder conferido a favor de D Joan Carles Castella Salat en escritura autorizada el 24\/10\/2015 por el\nNotario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2645 de protocolo; únicamente en cuanto a las facultades de\ncontratación, apartado 4, letras a) a e) de dicho poder","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Zaragoza","count":25}],"events":[{"id":"Zaragoza-264009","date":"2016-06-22","year":"2016","section":"1","province":"Zaragoza","type":"Transformación de sociedad","title":"JOHNSON CONTROLS ALAGON SA","details":"Transformación de sociedad.  Denominación y forma adoptada: JOHNSON CONTROLS ALAGON SL.  Reelecciones.  Adm.\nMancom.: STIEF BRIAN JOHN;CADWALLADER BRIAN JAMES.  Datos registrales. T 4137 , F 172, S 8, H Z 12880, I\/A 70\n(15.06.16).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Zaragoza-489593","date":"2015-12-02","year":"2015","section":"1","province":"Zaragoza","type":"Otros conceptos:  Revocado el poder conferido a favor de D Joan Carles Castella Salat en escritura autorizada el 24\/10\/2015 por el\nNotario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2645 de protocolo; únicamente en cuanto a las facultades de\ncontratación, apartado 4, letras a) a e) de dicho poder","title":"JOHNSON CONTROLS ALAGON SA","details":"Otros conceptos:  Revocado el poder conferido a favor de D Joan Carles Castella Salat en escritura autorizada el 24\/10\/2015 por el\nNotario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2645 de protocolo; únicamente en cuanto a las facultades de\ncontratación, apartado 4, letras a) a e) de dicho poder.  Datos registrales. T 4137 , F 172, S 8, H Z 12880, I\/A 69 (23.11.15)."},{"id":"Zaragoza-487077","date":"2015-12-01","year":"2015","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  SecreNoConsj: BALCELLS CABANAS JOSEP M. Presidente: HELMUT BOLZENIUS BEDA. Consejero: HELMUT\nBOLZENIUS BEDA;CADWALLADER BRIAN JAMES;STIEF BRIAN JOHN. Vicepresid.: STIEF BRIAN JOHN.  Nombramientos.  Adm.\nMancom.: STIEF BRIAN JOHN;CADWALLADER BRIAN JAMES.  Modificaciones estatutarias.  Modificado el artículo 26º de los\nEstatutos Sociales, relativo a la estructura del órgano de administración.. Modificado el artículo 28º de los Estatutos Sociales, relativo al\nplazo de ejercicio del cargo de Administ"},{"id":"Zaragoza-487078","date":"2015-12-01","year":"2015","section":"1","province":"Zaragoza","type":"Otros conceptos:  Revocado el poder conferido a favor de D& Dagmar y D Cristian Torres Ferrer en escritura autorizada el\n31\/07\/2015 por el Notario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2015 de protocolo; únicamente en cuanto a las\nfacultades bancarias del apartado 2 letras a) y b) de dicho poder","title":"JOHNSON CONTROLS ALAGON SA","details":"Otros conceptos:  Revocado el poder conferido a favor de D& Dagmar y D Cristian Torres Ferrer en escritura autorizada el\n31\/07\/2015 por el Notario de L Hospitalet de Llobregat D Santiago Gotor Sánchez nº 2015 de protocolo; únicamente en cuanto a las\nfacultades bancarias del apartado 2 letras a) y b) de dicho poder.  Datos registrales. T 3315 , F 129, S 8, H Z 12880, I\/A 68 (23.11.15)."},{"id":"Zaragoza-425927","date":"2015-10-22","year":"2015","section":"1","province":"Zaragoza","type":"Nombramientos","title":"JOHNSON CONTROLS ALAGON SA","details":"Nombramientos.  Apo.Man.Soli: TORRES FERRER DAGMAR;TORRES FERRER CRISTIAN.  Datos registrales. T 3315 , F 128, S\n8, H Z 12880, I\/A 65 (14.10.15)."},{"id":"Zaragoza-425928","date":"2015-10-22","year":"2015","section":"1","province":"Zaragoza","type":"Revocaciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Revocaciones.  Apo.Manc.: LIPTAK LUBOS;GROSSOVA IVETA. Apoderado: CARCI CERVERA ARMANDO. Apo.Manc.: CORNEJO\nLARBURU IGNACIO.  Nombramientos.  Apoderado: CARCI CERVERA ARMANDO;MAYORGA CENDRA ARTURO MARIA.  Datos\nregistrales. T 3315 , F 129, S 8, H Z 12880, I\/A 66 (14.10.15)."},{"id":"Zaragoza-205134","date":"2015-05-21","year":"2015","section":"1","province":"Zaragoza","type":"Revocaciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Revocaciones.  Apo.Manc.: BLENZ JOACHIM;KARCHER KATJA;BROUET OLIVIER;WYSONG MICHAEL DAVID;NETTESHEIM\nPATRICK;DEL NATALE MARIO;DE WAELE JEAN-PHILIPPE.  Nombramientos.  Apo.Manc.: ANDREATTA OSCAR RICARDO;CARCI\nCERVERA ARMANDO;GIL ARAUZO JESUS JAVIER;WYSONG MICHAEL DAVID;NETTESHEIM PATRICK;MORRIS STUART\nJAMES;MUELLER-SEILS VERENA;DE WAELE JEAN-PHILIPPE;BROUET OLIVIER;DEL NATALE MARIO;ANDREW VOLTOLINA\nFRANK.  Datos registrales. T 3315 , F 126, S 8, H Z 12880, I\/A 63 (12.05.15)."},{"id":"Zaragoza-205135","date":"2015-05-21","year":"2015","section":"1","province":"Zaragoza","type":"Revocaciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Revocaciones.  Apo.Manc.: CARCI CERVERA ARMANDO;CARCI CERVERA ARMANDO;CARCI CERVERA ARMANDO;CARCI\nCERVERA ARMANDO;PAMIES LOSTE EDUARDO;GIL ARAUZO JESUS JAVIER;GIL ARAUZO JESUS JAVIER;GIL ARAUZO JESUS\nJAVIER;ESPARZA HERRAIZ JAVIER;ESPARZA HERRAIZ JAVIER;PAMIES LOSTE EDUARDO;PAMIES LOSTE EDUARDO;PAMIES\nLOSTE EDUARDO;GIL ARAUZO JESUS JAVIER;MAYORGA CENDRA ARTURO;SALINAS SANCHEZ JESUS;FERNANDEZ\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 94 Jueves 21 de mayo de 2015 Pág. 22152\ncve: BORME-A-2015-94-50\nMARTINEZ ANA MARIA"},{"id":"Zaragoza-181669","date":"2015-05-04","year":"2015","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  Consejero: OKARMA JEROME DENNIS.  Nombramientos.  Consejero: CADWALLADER BRIAN JAMES.  Datos\nregistrales. T 3315 , F 126, S 8, H Z 12880, I\/A 61 (21.04.15)."},{"id":"Zaragoza-181670","date":"2015-05-04","year":"2015","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  Consejero: MCDONALD ROBERT BRUCE. Vicepresid.: MCDONALD ROBERT BRUCE.  Nombramientos.\nConsejero: STIEF BRIAN JOHN. Vicepresid.: STIEF BRIAN JOHN.  Datos registrales. T 3315 , F 126, S 8, H Z 12880, I\/A 62\n(21.04.15)."},{"id":"Zaragoza-113654","date":"2014-03-12","year":"2014","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  Consejero: SPATKE REINER. Vicepresid.: SPATKE REINER.  Nombramientos.  Consejero: MCDONALD\nROBERT BRUCE. Vicepresid.: MCDONALD ROBERT BRUCE.  Datos registrales. T 3315 , F 125, S 8, H Z 12880, I\/A 60 (28.02.14)."},{"id":"Zaragoza-37197","date":"2014-01-27","year":"2014","section":"1","province":"Zaragoza","type":"Sociedad unipersonal","title":"JOHNSON CONTROLS ALAGON SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: JOHNSON CONTROLS COMPONENTS HOLDING SL.  Datos\nregistrales. T 3315 , F 125, S 8, H Z 12880, I\/A 59 (15.01.14)."},{"id":"Zaragoza-412503","date":"2013-09-25","year":"2013","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3315 , F 125, S 8, H Z 12880, I\/A\n58 (13.09.13)."},{"id":"Zaragoza-150797","date":"2013-04-01","year":"2013","section":"1","province":"Zaragoza","type":"Nombramientos","title":"JOHNSON CONTROLS ALAGON SA","details":"Nombramientos.  Apoderado: CARCI CERVERA ARMANDO.  Datos registrales. T 3315 , F 125, S 8, H Z 12880, I\/A 57 (21.03.13)."},{"id":"Zaragoza-370017","date":"2012-09-07","year":"2012","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  Consejero: CWIERTNIA HARALD PETER.  Nombramientos.  Consejero: OKARMA JEROME DENNIS.  Datos\nregistrales. T 3315 , F 125, S 8, H Z 12880, I\/A 56 (28.08.12)."},{"id":"Zaragoza-285072","date":"2012-07-05","year":"2012","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3315 , F 125, S 8, H Z 12880, I\/A\n55 (22.06.12)."},{"id":"Zaragoza-390676","date":"2011-09-29","year":"2011","section":"1","province":"Zaragoza","type":"Nombramientos","title":"JOHNSON CONTROLS ALAGON SA","details":"Nombramientos.  Apo.Manc.: LIPTAK LUBOS;GROSSOVA IVETA.  Datos registrales. T 3315 , F 124, S 8, H Z 12880, I\/A 54\n(19.09.11)."},{"id":"Zaragoza-354886","date":"2011-08-29","year":"2011","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"JOHNSON CONTROLS ALAGON SA","details":"Ceses\/Dimisiones.  Consejero: MARIA VERCAMMEN JOZEF JULIUS.  Nombramientos.  Consejero: CWIERTNIA HARALD PETER.\nReelecciones.  Presidente: HELMUT BOLZENIUS BEDA. Consejero: HELMUT BOLZENIUS BEDA.  Datos registrales. T 3315 , F\n124, S 8, H Z 12880, I\/A 53 (18.08.11).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Zaragoza-210494","date":"2011-05-17","year":"2011","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3315 , F 124, S 8, H Z 12880, I\/A\n52 ( 5.05.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 93 Martes 17 de mayo de 2011 Pág. 25128\ncve: BORME-A-2011-93-50"},{"id":"Zaragoza-301513","date":"2010-07-30","year":"2010","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3315 , F 124, S 8, H Z 12880, I\/A\n51 (21.07.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 145 Viernes 30 de julio de 2010 Pág. 37454\ncve: BORME-A-2010-145-50"},{"id":"Zaragoza-221119","date":"2010-06-02","year":"2010","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Consejero: REINER SPATKE. Vicepresid.: REINER SPATKE.  Datos registrales. T 3315 , F 123, S 8, H Z 12880, I\/A\n50 (24.05.10)."},{"id":"Zaragoza-251346","date":"2009-06-02","year":"2009","section":"1","province":"Zaragoza","type":"Revocaciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Revocaciones.  Apo.Manc.: ESCOLAR CARLES PERE.  Datos registrales. T 3315 , F 122, S 8, H Z 12880, I\/A 49 (22.05.09)."},{"id":"Zaragoza-204422","date":"2009-04-30","year":"2009","section":"1","province":"Zaragoza","type":"Reelecciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3315 , F 122, S 8, H Z 12880, I\/A\n48 (21.04.09)."},{"id":"Zaragoza-2862","date":"2009-01-02","year":"2009","section":"1","province":"Zaragoza","type":"Nombramientos","title":"JOHNSON CONTROLS ALAGON SA","details":"Nombramientos.  Apo.Manc.: WYSONG MICHAEL DAVID;NETTESHEIM PATRICK;BLENZ JOACHIM;KARCHER KATJA;DE WAELE\nJEAN-PHILIPPE;BROUET OLIVER;DEL NATALE MARIO.  Datos registrales. T 3315 , F 121, S 8, H Z 12880, I\/A 46 (19.12.08)."},{"id":"Zaragoza-2863","date":"2009-01-02","year":"2009","section":"1","province":"Zaragoza","type":"Revocaciones","title":"JOHNSON CONTROLS ALAGON SA","details":"Revocaciones.  Apo.Manc.: FASSBENDER JUERGEN;KOHMANN PETRA;DEHLER MAGDALENA;ESPARZA HERRAIZ\nJAVIER;REINER SPATKE;CARCI CERVERA ARMANDO;GIL ARAUZO JESUS;MAYORGA CENDRA ARTURO;DEL NATALE\nMARIO;JEAN PHILIPPE DE-WAELE;GIL ARAUZO JESUS;PAMIES LOSTE EDUARDO;SANZ DIEZ FERNANDO;GIL ARAUZO\nJESUS;PAMIES LOSTE EDUARDO;MAYORGA CENDRA ARTURO;PEINADO DOMINGUEZ JUAN;CASTELLA SALAT JUAN\nCARLOS;GIL ARAUZO JESUS;PAMIES LOSTE EDUARDO;MILLERS MATTHIAS.  Nombramientos.  Apo.Manc.: ESPARZA\nHERRAIZ JAVIER;PAMIES LOSTE EDUARDO;GIL ARAUZO "}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2013-09-25"},{"name":"REINER SPATKE","person_slug":"reiner-spatke","role":"Consejero","since":"2010-06-02"},{"name":"MARIA VERCAMMEN JOZEF JULIUS","person_slug":"maria-vercammen-jozef-julius","role":"Consejero","since":"2011-08-29"},{"name":"CWIERTNIA HARALD PETER","person_slug":"cwiertnia-harald-peter","role":"Consejero","since":"2012-09-07"},{"name":"HELMUT BOLZENIUS BEDA","person_slug":"helmut-bolzenius-beda","role":"Presidente","since":"2015-12-01"},{"name":"HELMUT BOLZENIUS BEDA","person_slug":"helmut-bolzenius-beda","role":"Consejero","since":"2011-08-29"},{"name":"OKARMA JEROME DENNIS","person_slug":"okarma-jerome-dennis","role":"Consejero","since":"2015-05-04"},{"name":"CARCI CERVERA ARMANDO","person_slug":"carci-cervera-armando","role":"Apoderado","since":"2015-10-22"},{"name":"SPATKE REINER","person_slug":"spatke-reiner","role":"Consejero","since":"2014-03-12"},{"name":"MCDONALD","person_slug":"mcdonald","role":"Consejero","since":"2014-03-12"},{"name":"CADWALLADER BRIAN JAMES","person_slug":"cadwallader-brian-james","role":"Consejero","since":"2015-05-04"},{"name":"MCDONALD ROBERT BRUCE","person_slug":"mcdonald-robert-bruce","role":"Consejero","since":"2015-05-04"},{"name":"STIEF BRIAN JOHN","person_slug":"stief-brian-john","role":"Consejero","since":"2015-05-04"},{"name":"HELMUT","person_slug":"helmut","role":"Consejero","since":"2015-12-01"}],"historical":[]},"summary_text":"JOHNSON CONTROLS ALAGON SA: 25 actos registrados. Primera aparicion 2009-01-02, ultima aparicion 2016-06-22. Actividad en 1 provincias."}