Cil Jose Eduardo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA, BURGER KING SPAIN SL, PLK CHICKEN IBERIA SL, RESTAURANT BRANDS IBERIA SA, TIM IBERIA SL
Summary
Cil Jose Eduardo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 February 2016, at BURGER KING SPAIN SL; the most recent began on 26 June 2019. The offices held are Consejero and Vicepresidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rovira Barcelo Gerard, Shear David Chan, Adiego Calvo Jorge and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · until 02/10/2025
Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 26/05/2021 · capital €33,852,970 · 36 BORME filings
Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,.
A06827620 · Madrid
Former Consejero · from 29/02/2016 to 11/11/2021
Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 221 BORME filings
B03093093 · Madrid
Former Vicepresidente · from 26/06/2019 to 11/11/2021
Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 97 BORME filings
Corporate purpose: La explotación comercial de cafeterías, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca POPEYES LOUSIANA KITCHEN. La explotación de…
B88400569 · Madrid
Former Consejero · from 04/03/2016 to 05/11/2021
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 14/09/2015 · capital €3,000,000 · 27 BORME filings
Corporate purpose: CREACION, GESTION, FRANQUICIA Y EXPLOTACION DE RESTAURANTES, ASI COMO EL ASESORAMEINTO DE LA GESTION DE AQUELLAS TIENDAS Y RESTAURANTES FRANQUICIADOS EN ESPAÑA Y EL EXTRANJERO.
A87372116 · Madrid
Former Vicepresidente · from 26/10/2017 to 05/11/2021
Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €3,000 · 112 BORME filings
Corporate purpose: I.- La explotación comercial de cafeterias, bares, restaurantes, hamburgueserías, pizzerías, supermercados, establecimientos de alimentación de comida rápida y especialmente franquicias de la marca TIM HORTONS. La explotación de…
B87862611 · Madrid
Timeline (10)
- 02/10/2025Ceased as Consejero of RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA · Madrid
- 11/11/2021Ceased as Vicepresidente of PLK CHICKEN IBERIA SL · Madrid
- 11/11/2021Ceased as Consejero of BURGER KING SPAIN SL · Madrid
- 05/11/2021Ceased as Vicepresidente of TIM IBERIA SL · Madrid
- 05/11/2021Ceased as Consejero of RESTAURANT BRANDS IBERIA SA · Madrid
- 26/06/2019Appointed Vicepresidente of PLK CHICKEN IBERIA SL · Madrid
- 26/10/2017Appointed Vicepresidente of TIM IBERIA SL · Madrid
- 04/03/2016Appointed Consejero of RESTAURANT BRANDS IBERIA SA · Madrid
- 29/02/2016Appointed Consejero of BURGER KING SPAIN SL · Madrid
- 29/07/2015Ceased as Representante of BURGER KING SPAIN SL · Madrid
Co-directors (7)
- Rovira Barcelo Gerard · Consejero
- Shear David Chan · Consejero
- Adiego Calvo Jorge · Consejero
- Hernandez de Alba Dorado Borja · Consejero Delegado Solidario
- Ortega del Arco Juan · Secretario no Consejero
- Quemada Saenz Badillos Jorge · Consejero
- Jönas Rubi Guillermo Gabriel · Consejero
Network map
Identity matched by name · homonyms possible.