Carlos Felipe De Léon

age 52

Currently 4 roles in 4 KRS entities.

Roles

EntityRole
  • Management Board Member
since Jul 1, 2025
  • Management Board Member
  • Attorney-in-fact
Towarowa Park sp. z o.o.
  • Attorney-in-fact

Connections graph

Change history

EventDetails
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

Share capital increased

Share capital: PLN 50,000 → PLN 15,000,000

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

SignalDetails
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