• Company «Telepizza Gestion SA»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08656217
Former name Circol SA
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Torres Mateos Jesus Maria 02/08/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 02/08/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 02/08/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 02/08/2021 Current
Apo.Manc. Mendes Diogo Pereira Ana Carla 02/08/2021 Current
Apo.Manc. Martin Garcia Ignacio 02/08/2021 Current
Apo.Manc. Mallo Sanchez Javier Eduardo 02/08/2021 Current
Apo.Manc. Lopez Pastor Carmen 02/08/2021 Current
Apo.Manc. Fernandez Valera Miguel Angel 02/08/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 02/08/2021 Current
Apo.Man.Soli Cubero Ayllon Jesus Maria 02/08/2021 Current
Apo.Manc. Caller Celestino Jacobo 02/08/2021 Current
Representan Caller Celestino Jacobo 01/08/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 06/04/2021 Current
Apo.Manc. Lopez Pastor Carmen 06/04/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 06/04/2021 Current
Apoderado Lopez Pastor Carmen 19/08/2020 Current
Apoderado Renedo Jimenez Jose Luis 31/07/2020 Current
Apoderado Mendes Diogo Pereira Ana Carla 31/07/2020 Current
Apoderado Martin Garcia Ignacio 06/03/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Pardo De Andrade Javier Gaspar Unknown 19/11/2021
Apoderado Gaspar Pardo De Andrade Javier Unknown 19/11/2021
Apoderado Romero Galan Maria Del Mar 06/03/2020 08/10/2021
Apoderado Sanchez Carrascosa Maria Dolores Unknown 02/08/2021
Apoderado Puebla Barranco Pedro Luis Unknown 02/08/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 06/04/2021 02/08/2021
Apo.Manc. Lopez Parrilla Pilar 19/03/2014 02/08/2021
Apoderado Lopez Gonzalez Armando Unknown 02/08/2021
Apoderado Juantegui Azpilicueta Pablo 28/11/2011 02/08/2021
Apo.Sol. Juantegui Azpilicueta Pablo 26/02/2010 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 20/01/2020 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 15/11/2018 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 04/07/2018 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 19/03/2014 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 21/06/2018 02/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 26/02/2010 02/08/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 06/04/2021 02/08/2021
Apo.Manc. Frauca Amorena Fernando 06/04/2021 02/08/2021
Apo.Man.Soli Casal Minguez Jesus Antonio 17/02/2021 02/08/2021
Apoderado Blanes Santapolonia Jose Luis Unknown 02/08/2021
View more

|List of filings

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

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pardo De Andrade Javier Gaspar
Apoderado Gaspar Pardo De Andrade Javier

Announcement 514516 of 2021
Registry data: T 12767 , F 55, S 8, H M 201515, I/A 57

17

Feb 2021

Fe de erratas


Se publicó por error la Inscripción 49 con fecha 11/10/2021, siendo la fecha correcta 17/02/2021.


Announcement 464565 of 2021
Registry data: T 12767 , F 49, S 8, H M 201515, I/A 49

08

Oct 2021

Fe de erratas


Se omitió por error en la Inscripción 49 el cese como Apoderada de ROMERO GALAN MARIA DEL MAR.


Announcement 457605 of 2021
Registry data: T 12767 , F 55, S 8, H M 201515, I/A 49

08

Oct 2021

Revocaciones


On 08/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Galan Maria Del Mar

Announcement 457605 of 2021
Registry data: T 12767 , F 55, S 8, H M 201515, I/A 49

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 375458 of 2021
Registry data: T 12767 , F 55, S 8, H M 201515, I/A 55

02

Aug 2021

Nombramientos


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


Announcement 375457 of 2021
Registry data: T 12767 , F 52, S 8, H M 201515, I/A 54

02

Aug 2021

Revocaciones


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


Announcement 375457 of 2021
Registry data: T 12767 , F 52, S 8, H M 201515, I/A 54

01

Aug 2021

Nombramientos


On 01/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 373844 of 2021
Registry data: T 12767 , F 52, S 8, H M 201515, I/A 53

01

Aug 2021

Ceses/Dimisiones


On 01/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Juantegui Azpilicueta Pablo

Announcement 373844 of 2021
Registry data: T 12767 , F 52, S 8, H M 201515, I/A 53

06

Apr 2021

Revocaciones


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

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

Announcement 166988 of 2021
Registry data: T 12767 , F 52, S 8, H M 201515, I/A 52

06

Apr 2021

Nombramientos


On 06/04/2021 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 166987 of 2021
Registry data: T 12767 , F 50, S 8, H M 201515, I/A 51

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 89610 of 2021
Registry data: T 12767 , F 49, S 8, H M 201515, I/A 50

17

Feb 2021

Revocaciones


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

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

Announcement 89609 of 2021
Registry data: T 12767 , F 49, S 8, H M 201515, I/A 49

19

Aug 2020

Nombramientos


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

Position Natural or legal entity
Apoderado Lopez Pastor Carmen

Announcement 285054 of 2020
Registry data: T 12767 , F 48, S 8, H M 201515, I/A 48

03

Aug 2020

Corporated name changed


On date 03/08/2020, the company changed its corporate name to TELEPIZZA GESTION SA


Announcement 263506 of 2020
Registry data: T 12767 , F 48, S 8, H M 201515, I/A 47

31

Jul 2020

Nombramientos


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

Position Natural or legal entity
Apoderado Renedo Jimenez Jose Luis
Apoderado Mendes Diogo Pereira Ana Carla

Announcement 260422 of 2020
Registry data: T 12767 , F 47, S 8, H M 201515, I/A 46

18

Jun 2020

Revocaciones


On 18/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Larsson Bernt Erik Manuel

Announcement 194634 of 2020
Registry data: T 12767 , F 47, S 8, H M 201515, I/A 45

06

Mar 2020

Nombramientos


On 06/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 114699 of 2020
Registry data: T 12767 , F 45, S 8, H M 201515, I/A 44

02

Mar 2020

Revocaciones


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

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

Announcement 107162 of 2020
Registry data: T 12767 , F 45, S 8, H M 201515, I/A 43

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Esteban Martinez Carolina

Announcement 103222 of 2020
Registry data: T 12767 , F 44, S 8, H M 201515, I/A 42

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