Ebitda Consulting Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- KENVEST SOCIOS KENCHIC SL, FOOD DELIVERY BRANDS GROUP SA, FOOD DELIVERY BRANDS SA
Summary
Ebitda Consulting Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of KENVEST SOCIOS KENCHIC SL (Madrid) since 20 July 2011. KENVEST SOCIOS KENCHIC SL is based in Pozuelo de Alarcón — Sociedad Limitada (SL), an active company, share capital of €2,850,408. The earliest registered mandate dates from 20 July 2011, at KENVEST SOCIOS KENCHIC SL; the most recent began on 4 May 2015. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De la Pedraja Yllera Daniel Enrique, Lamo de Espinosa Abarca Miguel, Fernandez Cortijo Pablo Miguel and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 20/07/2011
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,850,408 · 8 BORME filings
B84806116 · Madrid
Companies · former (2)
Former Consejero · from 04/05/2015 to 30/03/2016
Struck off · 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
Former Consejero · from 11/02/2015 to 11/03/2016
Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,687,939 · 133 BORME filings
A78849676 · Madrid
Timeline (5)
- 30/03/2016Ceased as Consejero of FOOD DELIVERY BRANDS GROUP SA · Madrid
- 11/03/2016Ceased as Consejero of FOOD DELIVERY BRANDS SA · Madrid
- 04/05/2015Appointed Consejero of FOOD DELIVERY BRANDS GROUP SA · Madrid
- 11/02/2015Appointed Consejero of FOOD DELIVERY BRANDS SA · Madrid
- 20/07/2011Appointed Administrador Solidario of KENVEST SOCIOS KENCHIC SL · Madrid
Co-directors (8)
- De la Pedraja Yllera Daniel Enrique · Administrador Solidario
- Lamo de Espinosa Abarca Miguel · Vicesecretario no Consejero
- Fernandez Cortijo Pablo Miguel · Secretario no Consejero
- Cuñado Saez Samuel · Consejero
- Diaz Gonzalez Julian · Consejero
- Fitzpatrick Laurence · Consejero
- Herrero Lopez Rafael · Consejero Delegado
- Soerensen Vagn · Consejero
Network map
Identity matched by name · homonyms possible.