RESTAURANT BRANDS IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Iberia 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.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | B87372116 |
| Universal Entity Code | 7976-6844-9925-5251 |
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| Record last updated | Friday, April 12, 2024 6:13:30 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 889 companies registered at this street |
| Postal Code | 28224 |
| Sector | building, construction |
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| Document Type | Publication date | Registry Date | Download link | |
| 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 | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 9, 2021 | Jul 12, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 9, 2021 | Jul 12, 2018 | Errata | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Reelection | |
| Financials | Nov 24, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Company transformation | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Reelection | |
