Casas Ibarra Guillermo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- BAKERY IBERIAN INVESTMENTS SL, BBI QSR HOLDING SL, BB GLOBAL INVESTING HOLDING SL, CELBAR GLOBAL INVESTMENTS SL
Summary
Casas Ibarra Guillermo appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 11 June 2014, at BAKERY IBERIAN INVESTMENTS SL; the most recent began on 27 December 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Luis Miguel Briola Clement, Fernando Lerdo de Tejada Servitje, Pablo Elizondo Huerta and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Apoderado Solidario/Mancomunado since 11/06/2014 · no registry activity since 20/10/2017
Active · Sociedad Limitada (SL) · capital €158,276,700 · 69 BORME filings
B194585 · Barcelona
Former Apoderado Mancomunado · from 04/02/2021 to 14/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €391,509,918 · 47 BORME filings
B02903474 · Madrid
Former Apoderado · from 30/03/2021 to 07/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €725,370,311 · 174 BORME filings
B02903516 · Madrid
Former Apoderado Solidario · from 27/12/2022 to 03/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €10,036 · 52 BORME filings
Corporate purpose: a) La tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, ya…
B72891161 · Madrid
Timeline (7)
- 14/11/2025Ceased as Apoderado Mancomunado of BBI QSR HOLDING SL · Madrid
- 07/11/2025Ceased as Apoderado of BB GLOBAL INVESTING HOLDING SL · Madrid
- 03/11/2025Ceased as Apoderado Solidario of CELBAR GLOBAL INVESTMENTS SL · Madrid
- 27/12/2022Appointed Apoderado Solidario of CELBAR GLOBAL INVESTMENTS SL · Madrid
- 30/03/2021Appointed Apoderado of BB GLOBAL INVESTING HOLDING SL · Madrid
- 04/02/2021Appointed Apoderado Mancomunado of BBI QSR HOLDING SL · Madrid
- 11/06/2014Appointed Apoderado Solidario/Mancomunado of BAKERY IBERIAN INVESTMENTS SL · Barcelona
Co-directors (6)
- Luis Miguel Briola Clement · Secretario no Consejero
- Fernando Lerdo de Tejada Servitje · Apoderado Solidario/Mancomunado
- Pablo Elizondo Huerta · Consejero
- Jose Hinojosa Ibañez · Vicepresidente
- Saiz Ramirez Jose Luis · Administrador Único
- Garrido Knubben Pablo · Administrador Único
- Saiz Ramirez Jose Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.