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Damian Krzysztof Wąsiewski

age 37

Currently 10 roles in 5 KRS entities.

Roles

Entity	Role	Since	Address
Espania Deweloper sp. z o.o.	Liquidator Partner (100% of shares worth PLN 5,000) since Sep 2, 2016	Sep 2, 2016	ul. Marszałkowska 58, 00-545 Warszawa
Espania Finanse 2 sp. z o.o.	Liquidator Partner (100% of shares worth PLN 5,000) since Aug 31, 2016	Aug 31, 2016	ul. Marszałkowska 58, 00-545 Warszawa
Fundusz Poręczeń Finansowych sp. z o.o.	President of the Management Board since Nov 19, 2019	Nov 19, 2019	Świętojańska 114, 81-388 Gdynia
Rodex sp. z o.o.	Liquidator Attorney-in-fact Partner (100% of shares worth PLN 40,000) since Dec 29, 2017	Dec 29, 2017	ul. Świętojańska 137, 81-404 Gdynia
Supersamy Pomorskie sp. z o.o.	Liquidator Partner (100% of shares worth PLN 5,000) since Sep 7, 2016	Sep 7, 2016	ul. Marszałkowska 58, 00-545 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Mar 24, 2026	Mar 24, 2026 Removed from the register	Liquidator, Partner (100% of shares worth PLN 5,000) Espania Invest sp. z o.o.	Espania Invest sp. z o.o.
Apr 22, 2021	Apr 22, 2021 Liquidation opened	Liquidator, President of the Management Board, Partner. Resolution No. 1/07/2020 of the Shareholders' Meeting dated 8 July 2020, deed rep. A No. 10275/2020. Liquidator: Damian Krzysztof Wąsiewski. Espania Finanse 2 sp. z o.o.	Espania Finanse 2 sp. z o.o.
Apr 22, 2021	Apr 22, 2021 Role changed	President of the Management Board → Liquidator Espania Finanse 2 sp. z o.o.	Espania Finanse 2 sp. z o.o.
Mar 23, 2021	Mar 23, 2021 Liquidation opened	Liquidator, President of the Management Board, Attorney-in-fact, Partner. Uchwała nr 1/07/2020 zgromadzenia wspólników z dnia 8 lipca 2020 roku, zawarta w protokole nadzwyczajnego zgromadzenia wspólników, sporządzonego w dniu 8 lipca 2020 roku w formie aktu notarialnego przez notariusza mateusza domaradzkiego z kancelarii notarialnej przy ul. chwaszczyńskiej nr 23 w gdyni (repertorium a nr 10295/2020). Liquidator: Damian Krzysztof Wąsiewski. Rodex sp. z o.o.	Rodex sp. z o.o.
Mar 23, 2021	Mar 23, 2021 Role changed	President of the Management Board → Liquidator Rodex sp. z o.o.	Rodex sp. z o.o.
Feb 23, 2021	Feb 23, 2021 Role changed	President of the Management Board → Liquidator Espania Invest sp. z o.o.	Espania Invest sp. z o.o.
Feb 23, 2021	Feb 23, 2021 Liquidation opened	Liquidator, President of the Management Board, Partner. Resolution No. 1/07/2020 of the Shareholders' Meeting dated 8 July 2020, recorded in notarial minutes, Repertory A No. 10285/2020, 08.07.2020. Liquidator: Damian Krzysztof Wąsiewski. Espania Invest sp. z o.o.	Espania Invest sp. z o.o.
Feb 18, 2021	Feb 18, 2021 Liquidation opened	Liquidator, Partner. Rep. a nr 10280/2020, notary mateusz domaradzki, notarial office in gdynia, resolution no. 1/07/2020 of the Shareholders' Meeting dated 08.07.2020 on the dissolution of the company, 08.07.2020 dated 08.07.2020 r. Liquidator: Damian Krzysztof Wąsiewski. Espania Deweloper sp. z o.o.	Espania Deweloper 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	Espania Deweloper sp. z o.o. Espania Finanse 2 sp. z o.o. Espania Invest sp. z o.o.
Sanctions list	None
Inactive entity	Espania Invest sp. z o.o.

Connected people

Person	Shared entity	Period
Tomasz Wolny-Dunstage 41	Espania Finanse 2 sp. z o.o.	current (no date in KRS)