Overview
Status
Active
Registry date
2006-01-26
Share capital
8,105,100.00 PLN
Registered address
ul. Marii Konopnickiej 3/4, 00-491 Warszawa, Poland
Industry
Authorized Representatives
Bartolome Simonet Canaves – Management Board Member
Daniel Riera-Marsa Guell – President of the Management Board
Manner of representation
Each member of the management board represents the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Guepardo 2005 S.l. | 42,026 | $567,612.10 | 25.9257% |
| 120,076 | $1,621,772.02 | 74.0743% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Arka Medical Spa Kołobrzegsp. z o.o. | $2,409,756.13 | arka-mega.pl | ||
| Arwel Groupsp. z o.o. | $648,969.02 | arwelgroup.pl | ||
| Confero Nysasp. z o.o. | $390,300.50 | centrumconfero.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| THE Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl | ||
| Bliska Residencesp. z o.o. | $0.00 | volaresidence.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-08-23 | Address change (Hirszfelda 6/20, 02-776, Warszawa → Ul. Marii Konopnickiej 3/4, 00-491, Warszawa) | |
| 2018-08-23 | PKD change (Removed: 22 codes) | |
| 2008-03-26 | Share capital increase (60,000.00 PLN → 8,105,100.00 PLN) | |
| 2008-03-26 | Switch to PKD 2007 (20 PKD 2004 codes → 23 PKD 2007 codes) | |
| 2007-03-22 | Address change (Flory 9/6, 00-586, Warszawa → Hirszfelda 6/20, 02-776, Warszawa) |
FAQ
Last updated: 2026-04-12