• Company «Tasty Bidco SL»

  • Last update: Feb. 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88208848
Former name Global Mastodon SL
Status Active
Province Madrid
Incorporation date Oct. 15, 2018 (3 years, 9 months ago)
Address C/ Isla Graciosa 7 (San Sebastian De Los Reyes).
Corporate purpose La tenencia, administracion, adquisicion y enajenacion de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la ley del mercado de valores.la prestacion y gestion de servicios administrativos, de contabilidad,.
Share capital 2,863,538.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Echenique Sanjurjo Manuel 18/02/2022 Current
VsecrNoConsj Atutxa Bernaola Gorka 18/02/2022 Current
Auditor Kpmg Auditores SL 03/12/2021 Current
Presidente Caller Celestino Jacobo 06/10/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 02/08/2021 Current
Apoderado Torres Mateos Jesus 30/06/2021 Current
Apoderado Torres Mateos Jesus 30/06/2021 Current
Apoderado Renedo Jimenez Jose Luis 30/06/2021 Current
Apoderado Mendes Diogo Pereira Ana Carla 30/06/2021 Current
Apoderado Martin Garcia Ignacio 30/06/2021 Current
Apoderado Mallo Sanchez Javier Eduardo 30/06/2021 Current
Apoderado Lopez Pastor Carmen 30/06/2021 Current
Apoderado Cubero Ayllon Jesus Maria 30/06/2021 Current
Apoderado Cubero Ayllon Jesus Maria 30/06/2021 Current
Apoderado Caller Celestino Jacobo 30/06/2021 Current
Apo.Manc. Fernandez Valera Miguel Angel 24/06/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 24/06/2021 Current
Consejero Salazar Gaitan Oscar 26/04/2021 Current
Consejero Lluch Pauner Jorge 26/04/2021 Current
Con.Delegado Caller Celestino Jacobo 25/03/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Zilkha Nathaniel M 29/09/2020 18/02/2022
SecreNoConsj Gaspar Pardo De Andrade Javier 25/10/2019 18/02/2022
Presidente Juantegui Azpilicueta Pablo Antonio 25/10/2019 06/10/2021
Consejero Juantegui Azpilicueta Pablo Antonio 25/10/2019 06/10/2021
Apo.Man.Soli Casal Minguez Jesus Antonio 17/02/2021 02/08/2021
Apo.Sol. Santiago Perez Antonio 25/10/2019 30/06/2021
Apoderado Loring Diaz De Bustamante Manuel 25/03/2021 30/06/2021
Apo.Sol. Hidalgo Benito Ana 04/01/2019 30/06/2021
Apoderado Gonzalez Barrajon Ignacio Javier 25/03/2021 30/06/2021
Apo.Sol. Giner Vincueria Marta 04/01/2019 30/06/2021
Apoderado Frauca Amorena Fernando 25/03/2021 30/06/2021
Apo.Sol. Echenique Sanjurjo Manuel 04/01/2019 30/06/2021
Apo.Sol. De Pablos Martinez-Fortun Enrique 04/01/2019 30/06/2021
Apo.Sol. Atutxa Bernaola Gorka 04/01/2019 30/06/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 05/07/2019 13/04/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 05/07/2019 13/04/2021
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier 25/10/2019 13/04/2021
Apo.Manc. Frauca Amorena Fernando 05/07/2019 13/04/2021
Apo.Man.Soli Frauca Amorena Fernando 25/10/2019 13/04/2021
Apo.Man.Soli Frauca Amorena Fernando Unknown 13/04/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Tasty Bidco SL.

18

Feb 2022

Modificaciones estatutarias


On date 18/02/2022, the company made the following statutory modifications:

Modificado el artículo 15º de los estatutos sociales..


Announcement 86234 of 2022
Registry data: T 41528 , F 63, S 8, H M 680586, I/A 50

18

Feb 2022

Ampliación de capital


On date 18/02/2022, by means of the corresponding deed, the increase of €32,201.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.14 % increase in capital, leaving a resulting share capital of €2,863,538.0.


Announcement 86233 of 2022
Registry data: T 41528 , F 62, S 8, H M 680586, I/A 49

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Echenique Sanjurjo Manuel
VsecrNoConsj Atutxa Bernaola Gorka

Announcement 86232 of 2022
Registry data: T 41528 , F 62, S 8, H M 680586, I/A 48

18

Feb 2022

Ceses/Dimisiones


On 18/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zilkha Nathaniel M
SecreNoConsj Gaspar Pardo De Andrade Javier

Announcement 86232 of 2022
Registry data: T 41528 , F 62, S 8, H M 680586, I/A 48

03

Dec 2021

Nombramientos


On 03/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 538190 of 2021
Registry data: T 41528 , F 61, S 8, H M 680586, I/A 47

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Caller Celestino Jacobo

Announcement 452403 of 2021
Registry data: T 41528 , F 61, S 8, H M 680586, I/A 46

06

Oct 2021

Ceses/Dimisiones


On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Juantegui Azpilicueta Pablo Antonio

Announcement 452403 of 2021
Registry data: T 41528 , F 61, S 8, H M 680586, I/A 46

02

Aug 2021

Nombramientos


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

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

Announcement 375292 of 2021
Registry data: T 41528 , F 61, S 8, H M 680586, I/A 45

02

Aug 2021

Revocaciones


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

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

Announcement 375292 of 2021
Registry data: T 41528 , F 61, S 8, H M 680586, I/A 45

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

30

Jun 2021

Nombramientos


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


Announcement 328000 of 2021
Registry data: T 41528 , F 57, S 8, H M 680586, I/A 44

30

Jun 2021

Revocaciones


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


Announcement 328000 of 2021
Registry data: T 41528 , F 57, S 8, H M 680586, I/A 44

24

Jun 2021

Nombramientos


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

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

Announcement 319512 of 2021
Registry data: T 41528 , F 56, S 8, H M 680586, I/A 43

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

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salazar Gaitan Oscar
Consejero Lluch Pauner Jorge

Announcement 202264 of 2021
Registry data: T 41528 , F 55, S 8, H M 680586, I/A 42

22

Apr 2021

Ampliación de capital


On date 22/04/2021, by means of the corresponding deed, the increase of €169,735.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 6.38 % increase in capital, leaving a resulting share capital of €2,831,337.0.


Announcement 196247 of 2021
Registry data: T 41528 , F 55, S 8, H M 680586, I/A 41

13

Apr 2021

Revocaciones


On 13/04/2021 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.Man.Soli Frauca Amorena Fernando

Announcement 178473 of 2021
Registry data: T 41528 , F 51, S 8, H M 680586, I/A 40

25

Mar 2021

Nombramientos


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


Announcement 153220 of 2021
Registry data: T 38249 , F 219, S 8, H M 680586, I/A 39

25

Mar 2021

Revocaciones


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

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

Announcement 153220 of 2021
Registry data: T 38249 , F 219, S 8, H M 680586, I/A 39

25

Mar 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Con.Delegado Juantegui Azpilicueta Pablo Antonio

Announcement 153219 of 2021
Registry data: T 38249 , F 218, S 8, H M 680586, I/A 38

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