-
Company «Food Delivery Brands Group SA»
-
Last update: Aug. 2, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
|services
