Diamants Capital Groupsp. z o.o.
Business and other management consultancy activities
KRS: NIP: REGON:
Overview
Status
Suspended
Registry date
2021-03-12
Share capital
5,000.00 PLN
Registered address
ul. Solipska 3/5, 02-482 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Freddy Manuel Landa-Carreroage 31 – President of the Management Board
Maria Romagosa Ramirez – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 51 | $688.82 | 51% | |
| 49 | $661.80 | 49% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-11-28 to 2025-10-23.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
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 | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| MMS 360sp. z o.o. | $1,897,504.51 | mms360.pl | ||
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | ||
| Investinsp. z o.o. | $765,347.04 | investin.pl | ||
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MR Sub 2 AlfaS.K.A. | $224,510.49 | alfa.mrsub.pl | ||
| Capital One Adviserssp. z o.o. + limited partnership | $1,096.31 | capitalone.pl | ||
| Capital One Partnerssp. z o.o. | $127.80 | capitalone.pl | ||
| Elanderonsp. z o.o. | $0.00 | soccerskills.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-19 | Business suspended | |
| 2023-11-17 | Address change (Wrocław → Ul. Solipska 3/5, 02-482, Warszawa) | |
| 2022-08-01 | Address change (Ul. Marsz. Józefa Piłsudskiego 74/320, 50-020, Wrocław → Wrocław) | |
| 2021-03-12 | Entered in the register |
FAQ
Last updated: 2026-04-24