Overview
Status
Active
Registry date
2015-04-16
Share capital
506,000.00 PLN
Registered address
ul. Nowogrodzka 8/19, 00-513 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Rafael Dominguez Quijano – President of the Management Board
Manner of representation
In the case of a multi-member management board, each member of the management board independently; in the case of a one-person management board, the only member of the company's management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Luis Ezequiel Dominguez Quijano | 152 | $41,058.89 | 30.0395% |
| 354 | $95,623.99 | 69.9605% |
Rafael Felipe Dominguez Quijano and Luis Ezequiel Dominguez Quijano hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Dominguez Legacy Investments.
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 23, 2024 | Discontinued enforcement proceedings | Closed | |
| May 23, 2024 | Discontinued enforcement proceedings | Closed | |
| May 23, 2024 | Discontinued enforcement proceedings | Closed | |
| May 5, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Vinci Capitalsp. z o.o. | $5,891,665.69 | vincicapital.pl | ||
| PRA Group Polska Sub-Holdingsp. z o.o. | $4,136,112.51 | pragroup.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| New Tech VentureS.A. | $1,093,671.52 | ntvsa.pl | ||
| Go24.PlS.A. | $54,853.22 | gotfi.pl | ||
| Novavis GroupS.A. | $2,800.80 | novavisgroup.pl | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu | ||
| Cogen EnergyS.A. | $0.00 | investmentunion.eu | ||
| HAWES.A. | – | hawesa.com.pl |
FAQ
Last updated: 2026-04-11