• Company «Foodco Bondco SA»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88398532
Former name Foodco Bondco SL
Status Active
Province Madrid
Incorporation date June 6, 2019 (3 years, 2 months ago)
Address Avda Isla Graciosa 7 - Parque Empresarial La Marin (San Sebastian De Los Reyes
Corporate purpose 1. el objeto social consistirá en: a) la tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo caso, la normativa de la ley del mercado de valores. b) la explotación de cafeterías, restaurante.
Share capital 5,214,388.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Fernandez Valera Miguel Angel 30/07/2021 Current
Apoderado Torres Mateos Jesus 24/06/2021 Current
Apoderado Renedo Jimenez Jose Luis 24/06/2021 Current
Apoderado Mendes Diogo Pereira Ana Carla 24/06/2021 Current
Apoderado Martin Garcia Ignacio 24/06/2021 Current
Apoderado Mallo Sanchez Javier Eduardo 24/06/2021 Current
Apoderado Lopez Pastor Carmen 24/06/2021 Current
Apoderado Cubero Ayllon Jesus Maria 24/06/2021 Current
Representan Caller Celestino Jacobo 18/05/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 31/03/2021 Current
Apo.Manc. Lopez Pastor Carmen 31/03/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 31/03/2021 Current
Apo.Man.Soli Renedo Jimenez Jose Luis 11/12/2020 Current
Apo.Man.Soli Martin Garcia Ignacio 11/12/2020 Current
Apo.Man.Soli Mallo Sanchez Javier Eduardo 11/12/2020 Current
Apo.Man.Soli Lopez Pastor Carmen 11/12/2020 Current
Apo.Man.Soli Gonzalez Gomez Luis Carlos 11/12/2020 Current
Apo.Man.Soli Gonzalez Diaz Agustin 11/12/2020 Current
Apo.Man.Soli Renedo Jimenez Jose Luis 31/07/2020 Current
Auditor Kpmg Auditores SL 23/03/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Pardo De Andrade Francisco Javier Gaspar 02/07/2019 19/11/2021
Apo.Man.Soli Mendes Diogo Pereira Ana Carla 31/07/2020 19/11/2021
Apo.Sol. Urrecha Espluga Santiago-Maria 02/07/2019 24/06/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 31/03/2021 24/06/2021
Apoderado Juantegui Azpilicueta Pablo 30/01/2020 24/06/2021
Apo.Man.Soli Juantegui Azpilicueta Pablo 04/07/2019 24/06/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 31/03/2021 24/06/2021
Apo.Sol. Giner Vincueria Marta 02/07/2019 24/06/2021
Apo.Manc. Frauca Amorena Fernando 31/03/2021 24/06/2021
Apo.Sol. Atutxa Bernaola Gorka 02/07/2019 24/06/2021
Apo.Sol. Alvarez Couso Ignacio 02/07/2019 24/06/2021
Representan Juantegui Azpilicueta Pablo 06/06/2019 18/05/2021
Apo.Man.Soli Rojo De Las Heras Andres 11/12/2020 06/04/2021
Apo.Man.Soli Larsson Bernt Erik Manuel 11/12/2020 06/04/2021
Apo.Man.Soli Loring Diaz De Bustamante Manuel 11/12/2020 31/03/2021
Apoderado Gonzalez Barrajon Ignacio Javier 30/01/2020 31/03/2021
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier 11/12/2020 31/03/2021
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier 04/07/2019 31/03/2021
Apo.Man.Soli Frauca Amorena Fernando 04/07/2019 31/03/2021
Apo.Man.Soli Frauca Amorena Fernando 11/12/2020 31/03/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Foodco Bondco SA.

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
Apo.Man.Soli Mendes Diogo Pereira Ana Carla

Announcement 514527 of 2021
Registry data: T 39496 , F 156, S 8, H M 696570, I/A 28

30

Jul 2021

Nombramientos


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

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

Announcement 374078 of 2021
Registry data: T 39496 , F 155, S 8, H M 696570, I/A 27

24

Jun 2021

Nombramientos


On 24/06/2021 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

Announcement 319149 of 2021
Registry data: T 39496 , F 153, S 8, H M 696570, I/A 26

24

Jun 2021

Revocaciones


On 24/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 319149 of 2021
Registry data: T 39496 , F 153, S 8, H M 696570, I/A 26

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 249918 of 2021
Registry data: T 39496 , F 152, S 8, H M 696570, I/A 25

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 249918 of 2021
Registry data: T 39496 , F 152, S 8, H M 696570, I/A 25

06

Apr 2021

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Rojo De Las Heras Andres
Apo.Man.Soli Larsson Bernt Erik Manuel

Announcement 166925 of 2021
Registry data: T 39496 , F 152, S 8, H M 696570, I/A 24

31

Mar 2021

Revocaciones


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

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

Announcement 162583 of 2021
Registry data: T 39496 , F 152, S 8, H M 696570, I/A 23

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 162582 of 2021
Registry data: T 39496 , F 150, S 8, H M 696570, I/A 22

10

Feb 2021

Revocaciones


On 10/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Romero Galan Maria Del Mar
Apoderado Cascales Dones Eduardo

Announcement 76345 of 2021
Registry data: T 39496 , F 150, S 8, H M 696570, I/A 21

11

Dec 2020

Nombramientos


On 11/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Romero Galan Maria Del Mar
Apo.Man.Soli Rojo De Las Heras Andres
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Martin Garcia Ignacio
Apo.Man.Soli Mallo Sanchez Javier Eduardo
Apo.Man.Soli Loring Diaz De Bustamante Manuel
Apo.Man.Soli Lopez Pastor Carmen
Apo.Man.Soli Larsson Bernt Erik Manuel
Apo.Man.Soli Gonzalez Gomez Luis Carlos
Apo.Man.Soli Gonzalez Diaz Agustin
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier
Apo.Man.Soli Frauca Amorena Fernando

Announcement 448848 of 2020
Registry data: T 39496 , F 149, S 8, H M 696570, I/A 20

19

Aug 2020

Revocaciones


On 19/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Van Engelen Sousa Francisco-Javier

Announcement 285077 of 2020
Registry data: T 39496 , F 148, S 8, H M 696570, I/A 19

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Mendes Diogo Pereira Ana Carla

Announcement 260277 of 2020
Registry data: T 39496 , F 147, S 8, H M 696570, I/A 18

17

Jun 2020

Revocaciones


On 17/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres

Announcement 192787 of 2020
Registry data: T 39496 , F 147, S 8, H M 696570, I/A 17

09

Jun 2020

Revocaciones


On 09/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Justribo Ferrer Miguel

Announcement 183260 of 2020
Registry data: T 39496 , F 147, S 8, H M 696570, I/A 16

23

Mar 2020

Nombramientos


On 23/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 135802 of 2020
Registry data: T 39496 , F 146, S 8, H M 696570, I/A 15

02

Mar 2020

Revocaciones


On 02/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Van Engelen Sousa Javier
Apo.Sol. Van Engelen Sousa Francisco-Javier

Announcement 107231 of 2020
Registry data: T 39496 , F 146, S 8, H M 696570, I/A 14

25

Feb 2020

Fusión por absorción


Sociedades absorbidas: TASTY BONDCO 1 SA.


Announcement 98231 of 2020
Registry data: T 39496 , F 135, S 8, H M 696570, I/A 13

25

Feb 2020

Modificaciones estatutarias


On date 25/02/2020, the company made the following statutory modifications:

APROBACION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES..


Announcement 98231 of 2020
Registry data: T 39496 , F 135, S 8, H M 696570, I/A 13

25

Feb 2020

Reelecciones


On 25/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Telepizza Group SA
Representan Juantegui Azpilicueta Pablo

Announcement 98231 of 2020
Registry data: T 39496 , F 135, S 8, H M 696570, I/A 13

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