Carlos Martin Vergara
age 41Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Desabor Gourmet Experience sp. z o.o. |
| ul. Piękna 68, 00-672 Warszawa | |
Desabor Luxury Collection Group sp. z o.o. |
| ul. Marywilska 34D, 03-228 Warszawa | |
Sabor De Espana sp. z o.o. |
since Oct 28, 2011 | ul. Marywilska 34D, 03-228 Warszawa | |
Sabor De Espana Catering sp. z o.o. |
| Chłodna 48/171, 00-872 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 22.99% of shares worth PLN 55,750 → 82% of shares worth PLN 198,800 Sabor De Espana sp. z o.o. | Sabor De Espana sp. z o.o. | |
| Appointed | Partner (82% of shares worth PLN 198,800) Sabor De Espana sp. z o.o. | Sabor De Espana sp. z o.o. | |
| Business resumed | – Sabor De Espana Catering sp. z o.o. | Sabor De Espana Catering sp. z o.o. | |
| Shareholding changed | Partner: 873 shares worth PLN 43,650 → 22.99% of shares worth PLN 55,750 Sabor De Espana sp. z o.o. | Sabor De Espana sp. z o.o. | |
| Business suspended | – Sabor De Espana Catering sp. z o.o. | Sabor De Espana Catering sp. z o.o. | |
| Business resumed | – Sabor De Espana Catering sp. z o.o. | Sabor De Espana Catering sp. z o.o. | |
| Business suspended | – Sabor De Espana Catering sp. z o.o. | Sabor De Espana Catering sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 242 450 zł. Partner: 51 shares worth PLN 2,550 → 873 shares worth PLN 43,650 Sabor De Espana sp. z o.o. | Sabor De Espana 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 | None |
Sanctions list | None |
Inactive entity | None |