Shear David Chan

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PLK CHICKEN IBERIA SL, RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA, BURGER KING SPAIN SL, RESTAURANT BRANDS IBERIA SA, TIM IBERIA SL, BURGER KING GENERAL SERVICE COMPANY SL

Summary

Shear David Chan appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of PLK CHICKEN IBERIA SL (Madrid) since 26 June 2019. PLK CHICKEN IBERIA SL is based in Pozuelo de Alarcón and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 23 May 2019, share capital of €3,000. The earliest registered mandate dates from 30 January 2017, at BURGER KING GENERAL SERVICE COMPANY SL; the most recent began on 11 November 2021. The offices held are Consejero, Representante and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rovira Barcelo Gerard, Adiego Calvo Jorge, Hernandez de Alba Dorado Borja and 3 others.

Offices held

ConsejeroRepresentanteAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

PLK CHICKEN IBERIA SLCurrent

Consejero since 26/06/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 95 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

Companies · former (5)

RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMAFormer

Former Representante · from 11/11/2021 to 11/01/2022

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

BURGER KING SPAIN SLFormer

Former Representante · from 21/04/2017 to 11/11/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · capital €4,486,511 · 219 BORME filings

B03093093 · Madrid

RESTAURANT BRANDS IBERIA SAFormer

Former Representante · from 11/04/2017 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

TIM IBERIA SLFormer

Former Representante · 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 · 110 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

BURGER KING GENERAL SERVICE COMPANY SLFormer

Former Administrador Solidario · from 30/01/2017 to 28/01/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €4,260 · 29 BORME filings

Corporate purpose: ADQUISICION DE TODO TIPO DE PROPIEDAD INDUSTRIALPARA SU TENENCIA, EXPLOTACION LICENCIA Y VENTA, LA EXPLOTACION DE RESTAURANTES Y LA PRESTACION DE SERVICIOS ASISTENCIALES, DE ENTRENAMIENTO DE PERSONAL Y CUALESQUIERA OTROS DE HOSTELERIA.

B86610656 · Madrid

Timeline (11)

  1. 11/01/2022Ceased as Representante of RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA · Madrid
  2. 11/11/2021Ceased as Representante of BURGER KING SPAIN SL · Madrid
  3. 11/11/2021Appointed Representante of RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA · Madrid
  4. 05/11/2021Ceased as Representante of RESTAURANT BRANDS IBERIA SA · Madrid
  5. 05/11/2021Ceased as Representante of TIM IBERIA SL · Madrid
  6. 28/01/2021Ceased as Administrador Solidario of BURGER KING GENERAL SERVICE COMPANY SL · Madrid
  7. 26/06/2019Appointed Consejero of PLK CHICKEN IBERIA SL · Madrid
  8. 26/10/2017Appointed Representante of TIM IBERIA SL · Madrid
  9. 21/04/2017Appointed Representante of BURGER KING SPAIN SL · Madrid
  10. 11/04/2017Appointed Representante of RESTAURANT BRANDS IBERIA SA · Madrid
  11. 30/01/2017Appointed Administrador Solidario of BURGER KING GENERAL SERVICE COMPANY SL · Madrid

Co-directors (6)

TIM IBERIA SL
RESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMA

Network map

3 nodes Person Company
shear-david-chanPLK CHICKEN IBERIA SLPLK CHICKEN IBERIA SLELVIS BIDCO IBERIA SLELVIS BIDCO IBERIA SL

Identity matched by name · homonyms possible.