Carlos Felipe De Léon
age 52Currently 4 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Jul 1, 2025 | Jul 1, 2025 | ul. Lwowska 19, 00-660 Warszawa | |
Acciona Nieruchomości Wilanów sp. z o.o. |
| – | ul. Lwowska 19, 00-660 Warszawa |
| – | ul. Lwowska 19, 00-660 Warszawa | |
Towarowa Park sp. z o.o. |
| – | ul. Lwowska 19, 00-660 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Attorney-in-fact. Resolution of the Extraordinary Shareholders' Meeting on dissolution of the company and opening its liquidation, included in minutes in the form of a notarial deed drawn up by paweł sawicki, notary in warszawa, with office at łucka 20/23, repertory A no. 8108/2025, 01.08.2025. Liquidator: Monika Kostrzębska. | ||
| Appointed | Management Board Member | ||
| Left | Management Board Member | ||
| Share capital increased | Share capital: PLN 15,000,000 → PLN 15,001,000 Acciona Nieruchomości Wilanów sp. z o.o. | Acciona Nieruchomości Wilanów sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 15,000,000 Acciona Nieruchomości Wilanów sp. z o.o. | Acciona Nieruchomości Wilanów sp. z o.o. | |
| Share capital reduced | Share capital: PLN 29,500,000 → PLN 24,000,000 | ||
| Appointed | Management Board Member |
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 | |
|---|---|---|---|
Monika Kostrzębskaage 64 | since Aug 13, 2007 |