Elvis Bidco Iberia Sl

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BURGER KING SPAIN SL, PLK CHICKEN IBERIA SL, TIM IBERIA SL, RESTAURANT BRANDS IBERIA SA

Summary

Elvis Bidco Iberia Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of BURGER KING SPAIN SL (Madrid) since 11 November 2021, as well as in 2 other companies. BURGER KING SPAIN SL operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, share capital of €4,486,511. The earliest registered mandate dates from 5 November 2021, at TIM IBERIA SL; the most recent began on 11 November 2021. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rovira Barcelo Gerard and Shear David Chan.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (3)

BURGER KING SPAIN SLCurrent

Administrador Único since 11/11/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 221 BORME filings

B03093093 · Madrid

PLK CHICKEN IBERIA SLCurrent

Administrador Único since 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

TIM IBERIA SLCurrent

Administrador Único since 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

Companies · former (1)

RESTAURANT BRANDS IBERIA SAFormer

Former Administrador Único · from 05/11/2021 to 19/08/2022

Liquidada · 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

Timeline (5)

  1. 19/08/2022Ceased as Administrador Único of RESTAURANT BRANDS IBERIA SA · Madrid
  2. 11/11/2021Appointed Administrador Único of BURGER KING SPAIN SL · Madrid
  3. 11/11/2021Appointed Administrador Único of PLK CHICKEN IBERIA SL · Madrid
  4. 05/11/2021Appointed Administrador Único of RESTAURANT BRANDS IBERIA SA · Madrid
  5. 05/11/2021Appointed Administrador Único of TIM IBERIA SL · Madrid

Co-directors (2)

TIM IBERIA SL
PLK CHICKEN IBERIA SL

Network map

8 nodes Person Company
elvis-bidco-iberia-slBURGER KING SPAIN SLBURGER KING SPAIN SLPLK CHICKEN IBERIA SLPLK CHICKEN IBERIA SLTIM IBERIA SLTIM IBERIA SLMADRINVER IBERICA SAMADRINVER IBERICA SASURWAGEN SLSURWAGEN SLROVIRA BARCELO GERARDROVIRA BARCELO GERARDSHEAR DAVID CHANSHEAR DAVID CHAN

Identity matched by name · homonyms possible.