Overview
Status
Active
Registry date
2026-01-12
Share capital
7,000.00 PLN
Registered address
ul. Szamocka 8, 01-748 Warszawa, Poland
Electronic delivery address
AE:PL-79881-83498-GDTIG-13
Industry
- Other specialised construction activities (43.9)
Authorized Representatives
Angel Garcia Resurreccion – President of the Management Board
Estera Barbara Beniowska – Attorney-in-fact (joint)
Dylan Jonathan Smith – Attorney-in-fact (joint)
Przemysław Strzałkowski – Attorney-in-fact (joint)
Manner of representation
The right to represent the company independently is vested in each member of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Fasby Bears, S.l. | 70 | $1,890.87 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-02-16.
68 1090 1056 0000 0001 6660 7282- 12 1090 1056 0000 0001 6549 4633
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 | ||
|---|---|---|---|---|
| Alfa-Bet Polskasp. z o.o. | $57,310,725.62 | alfa-bet.com.pl | ||
| Tacit Development Polska Jssp. z o.o. + limited partnership | $3,832,784.81 | tacit.com.pl | ||
| Innova Citysp. z o.o. | $410,393.25 | innovacity.com.pl | ||
| Etapsp. z o.o. | $320,890.77 | etap-balicki.pl | ||
| Domkowisko.Plsp. z o.o. | $22,696.40 | domkowisko.pl | ||
| BKD Groupsp. z o.o. | $8,838.90 | bkdgroup.pl | ||
| ESG Constructionsp. z o.o. | $5,337.86 | esgconstruction.eu | ||
| GH Development 14sp. z o.o. | $2,134.48 | ghdevelopment.pl | ||
| DWS Developmentsp. z o.o. | $83.26 | dnsholding.pl | ||
| Altimo Constructionsp. z o.o. | $0.01 | altimogroup.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-07 | Address change (Ul. Szamocka 8/Ix P., 01-748, Warszawa → Ul. Szamocka 8, 01-748, Warszawa) | |
| 2026-10-07 | Share capital increase (6,000.00 PLN → 7,000.00 PLN) | |
| 2026-10-07 | PKD change (Removed: 43.1; Added: 77.11.Z) | |
| 2026-03-27 | Name change (Haven Development → Haven Capital Management) | |
| 2026-01-12 | Entered in the register |
FAQ
Last updated: 2026-10-07