QSR IBERIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ASKATASUN ETORBIDEA 6
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €29,919,000
- First publication
- 21 Sep 2022
- Latest act
- 29 Dec 2023
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESPAÑOL DIAZ DEL RIO PEDRO |
| Attorney-in-fact | LUBELLI LUIGI |
| Attorney-in-fact | PEREZ DE VILLAAMIL SIERRA RAMON |
| Attorney-in-fact | RODRIGUEZ URIA MAITE |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Board member | FERNANDEZ HERRAIZ CARLOS |
| Board member | FERNANDEZ MARTINEZ SOFIA |
| Chairperson | LUBELLI LUIGI |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
| Executive committee chair | LUBELLI LUIGI |
| Executive committee member | LUBELLI LUIGI |
| Executive committee member | NAROPA CAPITAL SOCIEDAD LIMITADA |
| Executive committee member | NAROPA QSR FOODS SOCIEDAD LIMITADA |
| Executive committee secretary | FERNANDEZ MARTINEZ SOFIA |
| Vice chairperson | FERNANDEZ HERRAIZ CARLOS |
| Vice chairperson | SARAS CABEZA JOSE ANTONIO |
| Vice secretary | FERNANDEZ MARTINEZ SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2023 | Change of company name | Notice 555038 |
| 3 Oct 2023 | Amendments to the articles of association, Company website | Notice 422285 |
| 28 Sep 2023 | Revocations | Notice 416972 |
| 26 Sep 2023 | Appointments | Notice 413573 |
| 26 Sep 2023 | Appointments | Notice 413572 |
| 26 Sep 2023 | Appointments | Notice 413571 |
| 26 Sep 2023 | Appointments | Notice 413570 |
| 26 Sep 2023 | Appointments | Notice 413569 |
| 26 Sep 2023 | Appointments | Notice 413568 |
| 26 Sep 2023 | Appointments | Notice 413567 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/qsr-iberia-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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