RESTAURANT BRANDS EUROPE SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Restaurant Brands Europe S.A. |
VERSALENT INVESTMENTS SL
ELVIS BIDCO IBERIA SL.
ELVIS BIDCO IBERIA SA.
FIUGGI BUSINESS SL
BK SPAIN 2016 SL.
RESTAURANT BRAND IBERIA SL
RESTAURANT BRANDS IBERIA SL.
RESTAURANT BRANDS IBERIA SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A06827620 |
| Universal Entity Code | 0127-2912-0556-1465 |
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| Record last updated | Thursday, April 24, 2025 6:14:30 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 890 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Sector | building, construction, party, promotion, third |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 24, 2025 | | Annual Accounts filing (2024 consolidated) | |
| Financials | Apr 10, 2025 | | Annual Accounts filing (2024 ordinary) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Reelection | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Change of company name | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a man as Director | |
| Financials | May 20, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Apr 12, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Mar 11, 2024 | Feb 21, 2024 | Errata | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Resignation of one Ceo (a man) | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Statutory changes | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Representative (a woman) | |
| Financials | May 8, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Statutory changes | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Apr 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a woman as Joint & Joint And Several Representative, appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 21, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Oct 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Company transformation | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Change of company name | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Merger | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Dissolution | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Extinction | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of one Representative (a man) | |
| Financials | Apr 2, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Reelection | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase 5020... | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Statutory changes | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Nine appointments: a person, 6 men and 2 women | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Other items | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Change of registered office | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a woman) and one Ceo (a man) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Two appointments: a person and a man | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Other items | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Statement of individual company | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Statutory changes | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Sole proprietorship | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Two appointments: 2 men | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of company name | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of company purpose | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Statement of individual company | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Two appointments: a woman and a man | |
