• Company «Food Delivery Brands SA»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78849676
Former name Tele Pizza SA
Status Active
Province Madrid
Share capital 16,380,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Food Delivery Brands Group SA 02/08/2022 Current
Representan Caller Celestino Jacobo 02/08/2022 Current
Apo.Sol. Seoane Seoane Juan Carlos 11/05/2022 Current
Apoderado Langa Serrano Elena 04/04/2022 Current
Auditor Kpmg Auditores SL 30/01/2022 Current
Apo.Man.Soli Torres Mateos Jesus Maria 30/07/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 30/06/2021 Current
Apoderado Torres Mateos Jesus 21/06/2021 Current
Apoderado Torres Mateos Jesus 21/06/2021 Current
Apoderado Torres Mateos Jesus 21/06/2021 Current
Apoderado Renedo Jimenez Jose Luis 21/06/2021 Current
Apoderado Mendes Diogo Pereira Ana Carla 21/06/2021 Current
Apoderado Martin Garcia Ignacio 21/06/2021 Current
Apoderado Mallo Sanchez Javier Eduardo 21/06/2021 Current
Apoderado Lopez Pastor Carmen 21/06/2021 Current
Apoderado Lopez Pastor Carmen 21/06/2021 Current
Apoderado Cubero Ayllon Jesus Maria 21/06/2021 Current
Apoderado Cubero Ayllon Jesus Maria 21/06/2021 Current
Apoderado Caller Celestino Jacobo 21/06/2021 Current
Representan Caller Celestino Jacobo 18/05/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Pardo De Andrade Francisco Javier Gaspar 04/07/2019 19/11/2021
Apo.Manc. Pardo De Andrade Francisco Javier Gaspar 15/02/2011 19/11/2021
Apo.Man.Soli Casal Minguez Jesus Antonio 17/02/2021 30/07/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 31/03/2021 21/06/2021
Apoderado Juantegui Azpilicueta Pablo 26/10/2010 21/06/2021
Apoderado Juantegui Azpilicueta Pablo 12/01/2010 21/06/2021
Apoderado Juantegui Azpilicueta Pablo 07/01/2014 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 22/06/2018 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 15/11/2018 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 13/03/2017 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 26/04/2019 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 26/04/2019 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 20/01/2020 21/06/2021
Apo.Manc. Juantegui Azpilicueta Pablo 22/06/2018 21/06/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 31/03/2021 21/06/2021
Apo.Manc. Frauca Amorena Fernando 31/03/2021 21/06/2021
Representan Juantegui Azpilicueta Pablo 29/04/2016 18/05/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 26/05/2009 31/03/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 22/06/2018 31/03/2021
Apo.Manc. Frauca Amorena Fernando 26/04/2019 31/03/2021
View more

|List of filings

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

04

Aug 2022

Fusión por absorción


Sociedades absorbidas: LUXTOR SA. INSULAR PROCUREMENT & SERVICE SL. TDS TELEPIZZA SL.


Announcement 373946 of 2022
Registry data: T 31603 , F 199, S 8, H M 7989, I/A 259

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

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Seoane Seoane Juan Carlos

Announcement 223896 of 2022
Registry data: T 31603 , F 198, S 8, H M 7989, I/A 257

04

Apr 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Langa Serrano Elena

Announcement 164742 of 2022
Registry data: T 31603 , F 198, S 8, H M 7989, I/A 256

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 52591 of 2022
Registry data: T 31603 , F 197, S 8, H M 7989, I/A 255

15

Dec 2021

Nombramientos


On 15/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Food Delivery Brands SA

Announcement 556486 of 2021
Registry data: T 2263 , F 44, S 8, H GC 56053, I/A 24

15

Dec 2021

Ceses/Dimisiones


On 15/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Llorens Gonzalez Francisco Borja
Adm. Mancom. Food Delivery Brands SA

Announcement 556486 of 2021
Registry data: T 2263 , F 44, S 8, H GC 56053, I/A 24

19

Nov 2021

Otros conceptos


Revocados los poderes conferidos a favor de DON FRANCISCO JAVIER GASPAR PARDO DE ANDRADE, mediante escrituras que causaron las inscripciones 84ª, 186ª y 178ª.


Announcement 514500 of 2021
Registry data: T 31603 , F 197, S 8, H M 7989, I/A 254

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 Francisco Javier Gaspar

Announcement 514500 of 2021
Registry data: T 31603 , F 197, S 8, H M 7989, I/A 254

30

Jul 2021

Nombramientos


On 30/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus Maria

Announcement 374076 of 2021
Registry data: T 31603 , F 197, S 8, H M 7989, I/A 253

30

Jul 2021

Revocaciones


On 30/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Casal Minguez Jesus Antonio

Announcement 374076 of 2021
Registry data: T 31603 , F 197, S 8, H M 7989, I/A 253

30

Jun 2021

Nombramientos


On 30/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Fernandez Valera Miguel Angel

Announcement 328262 of 2021
Registry data: T 31603 , F 195, S 8, H M 7989, I/A 252

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:


Announcement 313192 of 2021
Registry data: T 31603 , F 193, S 8, H M 7989, I/A 251

21

Jun 2021

Revocaciones


On 21/06/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 313192 of 2021
Registry data: T 31603 , F 193, S 8, H M 7989, I/A 251

18

May 2021

Nombramientos


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

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 249919 of 2021
Registry data: T 31603 , F 193, S 8, H M 7989, I/A 250

18

May 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Juantegui Azpilicueta Pablo

Announcement 249919 of 2021
Registry data: T 31603 , F 193, S 8, H M 7989, I/A 250

31

Mar 2021

Revocaciones


On 31/03/2021 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 162611 of 2021
Registry data: T 31603 , F 192, S 8, H M 7989, I/A 249

31

Mar 2021

Nombramientos


On 31/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Renedo Jimenez Jose Luis
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Lopez Pastor Carmen
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando
Apo.Man.Soli Caller Celestino Jacobo

Announcement 162610 of 2021
Registry data: T 31603 , F 191, S 8, H M 7989, I/A 248

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Silva Rodriguez Eva Manuela
Apoderado Robles Sole Alejandro

Announcement 107311 of 2021
Registry data: T 31603 , F 190, S 8, H M 7989, I/A 247

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Casal Minguez Jesus Antonio

Announcement 89749 of 2021
Registry data: T 31603 , F 189, S 8, H M 7989, I/A 246

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