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Company «Food Delivery Brands SA»
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Last update: Aug. 4, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A78849676 |
|---|---|
| Former name | Tele Pizza SA |
| Status | Active |
| Province | Madrid |
| Share capital | 16,380,000.0 euros |
| 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 |
| View more | |||
Show former officers
| 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
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
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Torres Mateos Jesus |
| 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 | Cubero Ayllon Jesus Maria |
| Apoderado | Caller Celestino Jacobo |
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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