Telepizza Group Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FOOD DELIVERY BRANDS SA, FOODCO BONDCO SA, TASTY BONDCO 1 SA

Summary

Telepizza Group Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of FOOD DELIVERY BRANDS SA (Madrid) since 29 April 2016. FOOD DELIVERY BRANDS SA is based in San Sebastián de los Reyes — Sociedad Anónima (SA), an active company, share capital of €2,687,939. The earliest registered mandate dates from 29 April 2016, at FOOD DELIVERY BRANDS SA; the most recent began on 27 November 2019. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 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

Administrador Único

Commercial registries

Madrid

Companies · current (1)

FOOD DELIVERY BRANDS SACurrent

Administrador Único since 29/04/2016

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

A78849676 · Madrid

Companies · former (2)

FOODCO BONDCO SAFormer

Former Administrador Único · from 06/06/2019 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

TASTY BONDCO 1 SAFormer

Former Administrador Único · from 27/11/2019 to 25/02/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · San Sebastián de los Reyes · Sociedad Anónima (SA) · incorporated 25/03/2019 · 12 BORME filings

Corporate purpose: La emisión de valores negociables que reconozcan o creen una deuda en los mercados de valores y la aplicación de los fondos recibidos general de gastos para objetivos generales de la sociedad y de su grupo. La tenencia, administración,…

A88351200 · Madrid

Timeline (5)

  1. 27/11/2023Ceased as Administrador Único of FOODCO BONDCO SA · Madrid
  2. 25/02/2020Ceased as Administrador Único of TASTY BONDCO 1 SA · Madrid
  3. 27/11/2019Appointed Administrador Único of TASTY BONDCO 1 SA · Madrid
  4. 06/06/2019Appointed Administrador Único of FOODCO BONDCO SA · Madrid
  5. 29/04/2016Appointed Administrador Único of FOOD DELIVERY BRANDS SA · Madrid

Co-directors (7)

FOOD DELIVERY BRANDS SA

Network map

10 nodes Person Company
telepizza-group-saFOOD DELIVERY BRANDS SAFOOD DELIVERY BRANDS…LAMO DE ESPINOSA ABARCA MIGUELLAMO DE ESPINOSA ABA…FERNANDEZ CORTIJO PABLO MIGUELFERNANDEZ CORTIJO PA…CUÑADO SAEZ SAMUELCUÑADO SAEZ SAMUELDIAZ GONZALEZ JULIANDIAZ GONZALEZ JULIANFITZPATRICK LAURENCEFITZPATRICK LAURENCEHERRERO LOPEZ RAFAELHERRERO LOPEZ RAFAELSANDBOURNE SPAIN SLSANDBOURNE SPAIN SLSOERENSEN VAGNSOERENSEN VAGN

Identity matched by name · homonyms possible.