BBI QSR Holding, S.L.

LEI 549300V47IXMJ3322Y68

Bimbo QSR B.V.

East Balt B.V.

OEP East Balt B.V.

Legal Address [es]


Calle Cigoitia n°1 Polígono Industrial las Mercedes
Madrid ES-M ES 28022

Headquarters Address [es]


Prolongación Paseo de Reforma No 1000
Colonia Peña Blanca Santa Fe
Delegación Álvaro Obregón
Mexico City MX-CMX MX 01210

External Public Records
LEI Registration Details
L E I
549300V47IXMJ3322Y68
Legal Name
BBI QSR Holding, S.L.
Other Name 1
Bimbo QSR B.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
East Balt B.V.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
OEP East Balt B.V.
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
46.230.578-A
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-06-21 10:31:00
Last Update Date
2021-10-11 23:16:00
Status
ISSUED
Next Renewal Date
2022-10-11 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
46.230.578-A

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bbi Qsr Holding, S.l. is directly consolidated by Grupo Bimbo S A B De C V

Relationship Start Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship End Node Node I D
5493000RIXURZEBFEV60 [GRUPO BIMBO S A B DE C V]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-21 10:31:00
Registration Last Update Date
2021-01-20 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbi Qsr Holding, S.l. is ultimately consolidated by Grupo Bimbo S A B De C V

Relationship Start Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship End Node Node I D
5493000RIXURZEBFEV60 [GRUPO BIMBO S A B DE C V]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-21 10:31:00
Registration Last Update Date
2021-01-20 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bimbo Qsr Holdings South Africa is directly consolidated by Bbi Qsr Holding, S.l.

Relationship Start Node Node I D
549300DBFBZ0BLULQ389 [BIMBO QSR HOLDINGS SOUTH AFRICA]
Relationship End Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-28 08:45:00
Registration Last Update Date
2021-01-20 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 14:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bimbo Qsr Rus, Llc is directly consolidated by Bbi Qsr Holding, S.l.

Relationship Start Node Node I D
549300MP5IQW0CHOO718 [Bimbo QSR RUS, LLC]
Relationship End Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-03 16:29:00
Registration Last Update Date
2021-02-03 16:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 13:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-30 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Panificadora Bimbo Del Peru S.a is directly consolidated by Bbi Qsr Holding, S.l.

Relationship Start Node Node I D
549300RV1LECOI4QXJ68 [PANIFICADORA BIMBO DEL PERU S.A]
Relationship End Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-11 16:29:00
Registration Last Update Date
2021-02-11 16:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 13:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-30 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Panificadora Bimbo De Uruguay S.a. is directly consolidated by Bbi Qsr Holding, S.l.

Relationship Start Node Node I D
549300JD5CRVD3ANL467 [Panificadora Bimbo de Uruguay S.A.]
Relationship End Node Node I D
549300V47IXMJ3322Y68 [BBI QSR Holding, S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-17 16:29:00
Registration Last Update Date
2021-02-17 16:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 13:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-30 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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