Alberto Esgueva Gutierrez
age 64Currently 5 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Intercatia Polska sp. z o.o. |
since Jan 28, 2010 | Jan 28, 2010 | Domaniewska 37, 02-672 Warszawa |
Wind Kapital sp. z o.o. |
since Nov 6, 2006 | Nov 6, 2006 | ul. Domaniewska 37, 02-672 Warszawa |
Kronos Ząbki sp. z o.o. |
| – | ul. Postępu 14, 02-676 Warszawa |
South Pacific sp. z o.o. |
| – | ul. Postępu 14, 02-676 Warszawa |
Szczuczyńska Fundusz Inwestycyjny sp. z o.o. |
| – | ul. Postępu 14, 02-676 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | |
| Liquidation opened | President of the Management Board, Attorney-in-fact. Notarial deed dated 10.12.2018, Repertory A No. 2989/2018, 10.12.2018 Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | |
| Liquidation opened | Attorney-in-fact. Resolution No. 1/2017 of the Extraordinary Shareholders' Meeting dated 28 July 2017, notarial deed dated 28.07.2017, repertory A No. 966/2017, drawn up by notary Magdalena Kuczyńska of the notary office at Aleje Jerozolimskie 96 in Warsaw, dated 28.07.2017 Kronos Ząbki sp. z o.o. | Kronos Ząbki sp. z o.o. | |
| Share capital increased | Share capital: PLN 2,000,000 → PLN 7,200,000 Intercatia Polska sp. z o.o. | Intercatia Polska sp. z o.o. | |
| Liquidation opened | Attorney-in-fact. Resolution No. 1/iii/2016 of the extraordinary shareholders' meeting dated 15 March 2016, notarial deed dated 15 March 2016, repertory A No. 898/2016, drawn up by notary bożena handzlik of the notarial office at barska 29 in warsaw, dated 15.03.2016 South Pacific sp. z o.o. | South Pacific sp. z o.o. | |
| Company founded | President of the Management Board Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | Szczuczyńska Fundusz Inwestycyjny sp. z o.o. | |
| Share capital increased | Share capital: PLN 3,800,000 → PLN 29,912,000 Wind Kapital sp. z o.o. | Wind Kapital sp. z o.o. | |
| Company founded | Management Board Member Intercatia Polska sp. z o.o. | Intercatia Polska sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Wind Kapital sp. z o.o. | since Nov 6, 2006 |