Daniel Riera-Marsa Guell
age 79Currently 2 roles in 2 KRS entities. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Formentor Investment sp. z o.o. |
since Mar 5, 2008 | Mar 5, 2008 | ul. Marii Konopnickiej 3/4, 00-491 Warszawa |
Majorka Investment sp. z o.o. |
since Jul 13, 2007 | Jul 13, 2007 | ul. Marii Konopnickiej 3/4, 00-491 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 60,000 → PLN 8,105,100 Formentor Investment sp. z o.o. | Formentor Investment sp. z o.o. | |
| Appointed | President of the Management Board Formentor Investment sp. z o.o. | Formentor Investment sp. z o.o. | |
| Appointed | President of the Management Board Majorka Investment sp. z o.o. | Majorka Investment 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 |