Overview
Status
Active
Registry date
2006-04-13
Share capital
1,050,000.00 PLN
Registered address
ul. Nowogrodzka 50/410, 00-695 Warszawa, Poland
Industry
Authorized Representatives
Ignacio Martinez Melini – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Fernando Jose Gonzalez De Zuniga | 105 | $14,181.52 | 5% |
Huerta Del Carmen S.A. | 1,050 | $141,815.24 | 50% |
Jardines De San Rafael S.A. | 945 | $127,633.71 | 45% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
JSR Investmentssp. z o.o. | 15,068,071.31 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2006-05-31 to 2026-09-11.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| E-Waste Recycling Organizacja Odzysku Sprzętu Elektrycznego i ElektronicznegoS.A. | $6,358,533.15 | e-wasterecycling.pl | ||
| Patio Nieruchomościsp. z o.o. | $1,659,368.46 | patio.waw.pl | ||
| Energomixsp. z o.o. | $1,504,648.17 | energomix.com | ||
| Clear Communication Groupsp. z o.o. | $1,158,609.90 | clearcom.pl | ||
| FIM Consultingsp. z o.o. | $424,332.28 | fim.pl | ||
| Centrum Doskonalenia Zarządzania Meritumsp. z o.o. | $281,805.88 | centrum-doskonalenia.pl | ||
| 4 Communicationsp. z o.o. | $41,584.10 | 4communication.pl | ||
| Atfinsp. z o.o. | $10,172.58 | atfin.pl | ||
| BB BiznesS.K.A. | $1,045.20 | bb-biznes.pl | ||
| Consultim Assets Managementsp. z o.o. | $0.00 | consultim.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-21 | Business resumed | |
| 2017-10-01 | Business suspended | |
| 2015-05-25 | Address change (Złota 59, 00-120, Warszawa → Ul. Nowogrodzka 50/410, 00-695, Warszawa) | |
| 2015-05-25 | PKD change (Removed: 15 codes) | |
| 2011-04-28 | Address change (Kaniowska 92, 01-529, Warszawa → Złota 59, 00-120, Warszawa) |
FAQ
Last updated: 2026-04-13