-
Company «Tasty Bidco SL»
-
Last update: Feb. 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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:
| 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 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Santiago Perez Antonio |
| Apoderado | Loring Diaz De Bustamante Manuel |
| Apo.Sol. | Hidalgo Benito Ana |
| Apoderado | Gonzalez Barrajon Ignacio Javier |
| Apo.Sol. | Giner Vincueria Marta |
| Apoderado | Frauca Amorena Fernando |
| Apo.Sol. | Echenique Sanjurjo Manuel |
| Apo.Sol. | De Pablos Martinez-Fortun Enrique |
| Apo.Sol. | Atutxa Bernaola Gorka |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Renedo Jimenez Jose Luis |
| Apoderado | Loring Diaz De Bustamante Manuel |
| Apoderado | Lopez Pastor Carmen |
| Apoderado | Gonzalez Barrajon Ignacio Javier |
| Apoderado | Frauca Amorena Fernando |
| Apoderado | Caller Celestino Jacobo |
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
|services
