Perez Bayo Elena

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
QSR NORTH SPAIN COMPANY SOCIEDAD LIMITADA, BAYO PIZZA LA CAÑADA SL, HENKO GLOBAL SYSTEM SL, QSR NORTH SPAIN ASIATICO SOCIEDAD LIMITADA

Summary

Perez Bayo Elena appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of HENKO GLOBAL SYSTEM SL (Madrid) since 2 January 2025, as well as in 2 other companies. HENKO GLOBAL SYSTEM SL is based in Miraflores de la Sierra and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 10 January 2025, share capital of €3,000. The earliest registered mandate dates from 12 March 2013, at BAYO PIZZA LA CAÑADA SL; the most recent began on 2 January 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

QSR NORTH SPAIN COMPANY SOCIEDAD LIMITADACurrent

Apoderado since 13/06/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2014 · capital €3,062,500 · 35 BORME filings

B95781928 · Madrid

BAYO PIZZA LA CAÑADA SLCurrent

Administrador Único since 12/03/2013

Active · Establecimientos de bebidas (CNAE 5630) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 20/03/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: TURISMO, HOSTELERIA Y RESTAURACION.

B86684792 · Madrid

HENKO GLOBAL SYSTEM SLCurrent

Administrador Único since 02/01/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Miraflores de la Sierra · Sociedad Limitada (SL) · incorporated 10/01/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: a)La realización de estudios económicos y servicios de consultoría, incluyendo aportación de recursos humanos y servicios de formación para proyectos relacionados con el presente objeto social. b)La promoción de ventas de todo tipo de productos por cuenta propia o de terceros, incluyendo buzoneo.

B75575647 · Madrid

Companies · former (1)

QSR NORTH SPAIN ASIATICO SOCIEDAD LIMITADAFormer

Former Apoderado · from 15/07/2022 to 14/12/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2018 · capital €10,000 · 19 BORME filings

B95928933 · Madrid

Timeline (5)

  1. 02/01/2025Appointed Administrador Único of HENKO GLOBAL SYSTEM SL · Madrid
  2. 14/12/2023Ceased as Apoderado of QSR NORTH SPAIN ASIATICO SOCIEDAD LIMITADA · Madrid
  3. 15/07/2022Appointed Apoderado of QSR NORTH SPAIN ASIATICO SOCIEDAD LIMITADA · Madrid
  4. 13/06/2022Appointed Apoderado of QSR NORTH SPAIN COMPANY SOCIEDAD LIMITADA · Madrid
  5. 12/03/2013Appointed Administrador Único of BAYO PIZZA LA CAÑADA SL · Madrid

Network map

6 nodes Person Company
perez-bayo-elenaQSR NORTH SPAIN COMPANY SOCIEDAD LIMITADAQSR NORTH SPAIN COMP…BAYO PIZZA LA CAÑADA SLBAYO PIZZA LA CAÑADA…HENKO GLOBAL SYSTEM SLHENKO GLOBAL SYSTEM …TREE FOODS INVERSIONES SOCIEDAD LIMITADATREE FOODS INVERSION…QSR IBERIA SOCIEDAD LIMITADAQSR IBERIA SOCIEDAD …

Identity matched by name · homonyms possible.