SPV Projekt Dsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Bank accounts
Registered as a VAT taxpayer on 2020-09-01. Active
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Joint action by (I) one member of the management board together with (II) the Vice-President or (III) the President of the Management Board where other members of the management board have been appointed is required to make declarations of will on behalf of the company. If the management board consists only of the President of the Management Board and the Vice-President, each of them has the right to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $2,701.24 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Luis Jose Pereda Espeso (68)  | Luis jose pereda espeso posiada 34,85% głosów na zgromadzeniu wspólników w grupo lar inversiones inmobiliarias s.a., będącej jedynym wspólnikiem grupo lar holding polonia spółka z ograniczoną odpowiedzialnością - z uwagi na sprawowanie kontroli w zgłaszanej spółce | |
Miguel Pereda Espeso (63) | Miguel pereda espeso posiada 30,06% głosów na zgromadzeniu wspólników w grupo lar inversiones inmobiliarias s.a., będącej jedynym wspólnikiem grupo lar holding polonia spółka z ograniczoną odpowiedzialnością- z uwagi na sprawowanie kontroli w zgłaszanej spółce |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Siwiec CapitalS.A. | $89,437.45 | siwieccapital.pl | ||
| Delphine GroupS.A. | $44,781.86 | delphinegroup.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Ak-Partnersp. z o.o. | $0.00 | akpartner.pl | ||
| Ak-Partnersp. z o.o. + limited partnership | $0.00 | akpartner.pl | ||
| Finser Alfasp. z o.o. | — | nobilispartners.com | ||
| Finser Betasp. z o.o. | — | nobilispartners.com | ||
| Aletis Nexussp. z o.o. | — | aletis.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-17 | Address change (Ul. Prezydenta Gabriela Narutowicza 40/1, 90-135, Łódź → Chocimska 14a/8, 00-791, Warszawa) | |
| 2025-01-17 | Name change (Tiame Global → Spv Projekt D) | |
| 2025-01-17 | PKD change (Removed: 32, 45, 47, 52, 55, 73, 77, 82.11.Z; Added: 43, 64.99.Z, 68.10.Z, 70.2, 71, 74.9, 80.2, 81.1) | |
| 2020-07-23 | Entered in the register |
FAQ
Last updated: 2026-04-20