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Eduardo María Ceballos Fernández

age 55

Currently 7 roles in 7 KRS entities.

Roles

Entity	Role	Since	Address
Neinver Asset Management Polska sp. z o.o.	Member of the governing body	–	Żelazna 28/30, 00-832 Warszawa
Neinver Kraków sp. z o.o.	Management Board Member	–	Żelazna 28/30, 00-832 Warszawa
Neinver Polska sp. z o.o.	Management Board Member	–	Żelazna 28/30, 00-832 Warszawa
Neptune Annopol sp. z o.o.	Management Board Member, Group B	–	ul. Żelazna 28/30, 00-832 Warszawa
Neptune Gliwice sp. z o.o.	Management Board Member, Group B	–	ul. Żelazna 28/30, 00-832 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Apr 19, 2024	Apr 19, 2024 Share capital increased	Share capital: PLN 20,000 → PLN 2,971,800 Neptune Gliwice sp. z o.o.	Neptune Gliwice sp. z o.o.
Sep 30, 2019	Sep 30, 2019 Merger, division or conversion	Acquisition of another company Neinver Polska sp. z o.o.	Neinver Polska sp. z o.o.
Sep 30, 2019	Sep 30, 2019 Share capital increased	Share capital: PLN 213,985,500 → PLN 214,009,700 Neinver Polska sp. z o.o.	Neinver Polska sp. z o.o.
Dec 1, 2016	Dec 1, 2016 Merger, division or conversion	Acquisition of another company Neinver Polska sp. z o.o.	Neinver Polska sp. z o.o.
Feb 10, 2012	Feb 10, 2012 Share capital increased	Share capital: PLN 41,347,850 → PLN 50,538,400 Neinver Kraków sp. z o.o.	Neinver Kraków sp. z o.o.
Aug 8, 2011	Aug 8, 2011 Share capital increased	Share capital: PLN 23,747,850 → PLN 41,347,850 Neinver Kraków sp. z o.o.	Neinver Kraków sp. z o.o.
May 4, 2011	May 4, 2011 Share capital increased	Share capital: PLN 10,000,000 → PLN 23,747,850 Neinver Kraków sp. z o.o.	Neinver Kraków sp. z o.o.
Feb 7, 2011	Feb 7, 2011 Share capital increased	Share capital: PLN 2,000,000 → PLN 10,000,000 Neinver Kraków sp. z o.o.	Neinver Kraków 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

Connected people

Person	Shared entity	Period
Joanna Elżbieta Ardanowskaage 43	Neptune Gliwice sp. z o.o.+1	current (no date in KRS)