• Company «Food Delivery Brands Group SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A84342229
Former name Telepizza Group SA
Status Active
Province Madrid
Corporate purpose (i) la producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano; .........
Share capital 25,180,169.75 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Echenique Sanjurjo Manuel 12/04/2022 Current
Vicesecret. Atutxa Bernaola Gorka 12/04/2022 Current
Auditor Kpmg Auditores SL 30/01/2022 Current
Apo.Manc. Torres Mateos Jesus Maria 03/08/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 03/08/2021 Current
Apo.Manc. Fernandez Valera Miguel Angel 03/08/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 03/08/2021 Current
Apo.Manc. Cubero Ayllon Jesus Maria 03/08/2021 Current
Apo.Man.Soli Cubero Ayllon Jesus Maria 03/08/2021 Current
Apo.Sol. Silva Rodriguez Eva Manuela 02/08/2021 Current
Apo.Sol. Robles Sole Alejandro 02/08/2021 Current
Presidente Tasty Bidco SL 22/07/2021 Current
Apoderado Renedo Jimenez Jose Luis 22/07/2021 Current
Apoderado Mendes Diogo Pereira Ana Carla 22/07/2021 Current
Apoderado Martin Garcia Ignacio 22/07/2021 Current
Apoderado Mallo Sanchez Javier Eduardo 22/07/2021 Current
Apoderado Lopez Pastor Carmen 22/07/2021 Current
Apoderado Caller Celestino Jacobo 22/07/2021 Current
Cons. Culebras Yabar Victor 19/07/2021 Current
Con.Delegado Tasty Bidco SL 18/05/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Gaspar Pardo De Andrade Javier 05/12/2019 12/04/2022
Apo.Sol. Pardo De Andrade Javier Gaspar Unknown 19/11/2021
Presidente Juantegui Azpilicueta Pablo 25/04/2016 19/07/2021
Cons.Ejecuti Juantegui Azpilicueta Pablo 25/04/2016 19/07/2021
Con.Delegado Juantegui Azpilicueta Pablo 25/04/2016 18/05/2021
Apoderado Juantegui Azpilicueta Pablo 09/03/2020 10/05/2021
Apo.Sol. Juantegui Azpilicueta Pablo 15/03/2010 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 22/06/2018 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 15/03/2010 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 26/04/2019 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 15/03/2010 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 30/05/2019 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 15/11/2018 10/05/2021
Apo.Manc. Juantegui Azpilicueta Pablo 20/09/2011 10/05/2021
Consejero Duggins David 11/01/2021 09/04/2021
Consejero Digemose Christian Anders 09/12/2020 09/04/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 23/01/2020 06/04/2021
Apo.Manc. Frauca Amorena Fernando 20/09/2011 06/04/2021
Apo.Manc. Frauca Amorena Fernando 15/11/2018 06/04/2021
Apo.Manc. Frauca Amorena Fernando Unknown 06/04/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Food Delivery Brands Group SA.

02

Aug 2022

Reelecciones


On 02/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Food Delivery Brands Group SA
Representan Caller Celestino Jacobo

Announcement 368949 of 2022
Registry data: T 31603 , F 199, S 8, H M 7989, I/A 258

12

Apr 2022

Nombramientos


On 12/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Echenique Sanjurjo Manuel
Vicesecret. Atutxa Bernaola Gorka

Announcement 180356 of 2022
Registry data: T 40626 , F 221, S 8, H M 381118, I/A 111

12

Apr 2022

Ceses/Dimisiones


On 12/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gaspar Pardo De Andrade Javier

Announcement 180356 of 2022
Registry data: T 40626 , F 221, S 8, H M 381118, I/A 111

30

Jan 2022

Reelecciones


On 30/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 52592 of 2022
Registry data: T 40626 , F 221, S 8, H M 381118, I/A 110

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pardo De Andrade Javier Gaspar

Announcement 514532 of 2021
Registry data: T 40626 , F 221, S 8, H M 381118, I/A 109

03

Aug 2021

Nombramientos


On 03/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus Maria
Apo.Manc. Fernandez Valera Miguel Angel
Apo.Manc. Cubero Ayllon Jesus Maria

Announcement 377062 of 2021
Registry data: T 40626 , F 144, S 8, H M 381118, I/A 108

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Silva Rodriguez Eva Manuela
Apo.Sol. Robles Sole Alejandro

Announcement 375482 of 2021
Registry data: T 40626 , F 144, S 8, H M 381118, I/A 107

22

Jul 2021

Nombramientos


On 22/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Tasty Bidco SL
Apoderado Renedo Jimenez Jose Luis
Apoderado Mendes Diogo Pereira Ana Carla
Apoderado Martin Garcia Ignacio
Apoderado Mallo Sanchez Javier Eduardo
Apoderado Lopez Pastor Carmen
Apoderado Caller Celestino Jacobo

Announcement 361888 of 2021
Registry data: T 40626 , F 143, S 8, H M 381118, I/A 106

19

Jul 2021

Nombramientos


On 19/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons. Culebras Yabar Victor

Announcement 355520 of 2021
Registry data: T 40626 , F 143, S 8, H M 381118, I/A 105

19

Jul 2021

Ceses/Dimisiones


On 19/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Juantegui Azpilicueta Pablo

Announcement 355520 of 2021
Registry data: T 40626 , F 143, S 8, H M 381118, I/A 105

04

Jun 2021

Otros conceptos


SE REVOCA A PABLO JUANTEGUI AZPILICUETA EN LA INSCRIPCION 71ª.


Announcement 289214 of 2021
Registry data: T 40626 , F 142, S 8, H M 381118, I/A 103M

18

May 2021

Nombramientos


On 18/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Tasty Bidco SL

Announcement 249916 of 2021
Registry data: T 40626 , F 142, S 8, H M 381118, I/A 104

18

May 2021

Ceses/Dimisiones


On 18/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Juantegui Azpilicueta Pablo

Announcement 249916 of 2021
Registry data: T 40626 , F 142, S 8, H M 381118, I/A 104

10

May 2021

Nombramientos


On 10/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Renedo Jimenez Jose Luis
Apoderado Lopez Pastor Carmen
Apoderado Caller Celestino Jacobo

Announcement 232481 of 2021
Registry data: T 40626 , F 137, S 8, H M 381118, I/A 103

10

May 2021

Revocaciones


On 10/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Juantegui Azpilicueta Pablo

Announcement 232481 of 2021
Registry data: T 40626 , F 137, S 8, H M 381118, I/A 103

09

Apr 2021

Ceses/Dimisiones


On 09/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Duggins David

Announcement 173700 of 2021
Registry data: T 40626 , F 137, S 8, H M 381118, I/A 102

09

Apr 2021

Ceses/Dimisiones


On 09/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Digemose Christian Anders

Announcement 173699 of 2021
Registry data: T 40626 , F 137, S 8, H M 381118, I/A 101

06

Apr 2021

Revocaciones


On 06/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando

Announcement 166990 of 2021
Registry data: T 40626 , F 129, S 8, H M 381118, I/A 100

25

Mar 2021

Nombramientos


On 25/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 153258 of 2021
Registry data: T 40626 , F 129, S 8, H M 381118, I/A 99

25

Mar 2021

Ceses/Dimisiones


On 25/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Culebras Yabar Victor

Announcement 153258 of 2021
Registry data: T 40626 , F 129, S 8, H M 381118, I/A 99

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