Clarke Jason Richard Lee

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TELEPIZZA GESTION SA, FOOD DELIVERY BRANDS SA, MIXOR SA, FOOD DELIVERY BRANDS GROUP SA, FOODCO BONDCO SA

Summary

Clarke Jason Richard Lee appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 June 2023, at FOOD DELIVERY BRANDS GROUP SA; the most recent began on 13 November 2023. The offices held are Representante, Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Lamo de Espinosa Abarca Miguel, Fernandez Cortijo Pablo Miguel, Cuñado Saez Samuel and 4 others.

Offices held

RepresentanteAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

TELEPIZZA GESTION SAFormer

Former Representante · from 13/11/2023 to 09/04/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 54 BORME filings

Corporate purpose: REALIZACION DE ESTUDIOS ECONOMICOS, PROMOCION DE VENTAS DE TODO TIPO DE PRODUCTOS POR CUENTA PROPIO O DE TERCEROS, INCLUYENDO EL BUZONEO.

A08656217 · Madrid

FOOD DELIVERY BRANDS SAFormer

Former Administrador Único · from 13/11/2023 to 20/03/2024

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,687,939 · 133 BORME filings

A78849676 · Madrid

MIXOR SAFormer

Former Representante · from 13/11/2023 to 27/11/2023

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 68 BORME filings

A58161910 · Madrid

FOOD DELIVERY BRANDS GROUP SAFormer

Former Consejero · from 08/06/2023 to 27/11/2023

Consejero

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €25,106,271 · 113 BORME filings

Corporate purpose: (i) la producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano; ......... Página web de la sociedad. Creación de la página web corporativa:…

A84342229 · Madrid

FOODCO BONDCO SAFormer

Former Representante · from 13/11/2023 to 27/11/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · San Sebastián de los Reyes · Sociedad Anónima (SA) · incorporated 23/05/2019 · capital €5,214,388 · 41 BORME filings

Corporate purpose: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo caso, la normativa de la Ley del Mercado de Valores.

A88398532 · Madrid

Timeline (11)

  1. 09/04/2024Ceased as Representante of TELEPIZZA GESTION SA · Madrid
  2. 20/03/2024Ceased as Administrador Único of FOOD DELIVERY BRANDS SA · Madrid
  3. 27/11/2023Ceased as Presidente of FOOD DELIVERY BRANDS GROUP SA · Madrid
  4. 27/11/2023Ceased as Representante of MIXOR SA · Madrid
  5. 27/11/2023Ceased as Representante of FOODCO BONDCO SA · Madrid
  6. 13/11/2023Appointed Presidente of FOOD DELIVERY BRANDS GROUP SA · Madrid
  7. 13/11/2023Appointed Representante of TELEPIZZA GESTION SA · Madrid
  8. 13/11/2023Appointed Representante of MIXOR SA · Madrid
  9. 13/11/2023Appointed Representante of FOODCO BONDCO SA · Madrid
  10. 13/11/2023Appointed Administrador Único of FOOD DELIVERY BRANDS SA · Madrid
  11. 08/06/2023Appointed Consejero of FOOD DELIVERY BRANDS GROUP SA · Madrid

Co-directors (7)

FOOD DELIVERY BRANDS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.