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German Jose Martin Giraldo

age 56

Currently 10 roles in 9 KRS entities.

Roles

Entity	Role	Since	Address
Cronos Global Polska sp. z o.o.	Management Board Member	–	ul. Domaniewska 37, 02-672 Warszawa
Kronos Ambassador sp. z o.o.	Management Board Member	–	ul. Domaniewska 37, 02-672 Warszawa
Kronos Domaniewska sp. z o.o.	Management Board Member	–	ul. Domaniewska 37, 02-672 Warszawa
Kronos Kapital sp. z o.o.	Vice President of the Management Board	–	ul. Domaniewska 37, 02-672 Warszawa
Kronos Kondratowicza sp. z o.o.	Management Board Member since Oct 24, 2008	Oct 24, 2008	Domaniewska 37, 02-672 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jan 30, 2020	Jan 30, 2020 Appointed	Liquidator Kronos Platinum sp. z o.o.	Kronos Platinum sp. z o.o.
Jan 15, 2019	Jan 15, 2019 Liquidation opened	Attorney-in-fact. Resolution No. 1/2018 of the Extraordinary Shareholders' Meeting dated 10.12.2018, Rep. A No. 2986/2018; Notary Magdalena Kuczyńska, Warsaw Kronos Pacific sp. z o.o.	Kronos Pacific sp. z o.o.
Sep 29, 2017	Sep 29, 2017 Liquidation opened	Attorney-in-fact. Resolution No. 1/2017 of the Extraordinary Shareholders' Meeting dated 28.07.2017, notarial deed dated 28.07.2017, Rep. A No. 970/2017, drawn up by notary Magdalena Kuczyńska of the notary office in Warsaw, dated 28.07.2017 Bonaventure Resorts sp. z o.o.	Bonaventure Resorts sp. z o.o.
Sep 29, 2016	Sep 29, 2016 Share capital reduced	Share capital: PLN 156,846,000 → PLN 45,000,000 Kronos Kapital sp. z o.o.	Kronos Kapital sp. z o.o.
Jun 17, 2016	Jun 17, 2016 Share capital reduced	Share capital: PLN 30,574,000 → PLN 15,214,000 Cronos Global Polska sp. z o.o.	Cronos Global Polska sp. z o.o.
Jan 11, 2013	Jan 11, 2013 Share capital increased	Share capital: PLN 63,037,000 → PLN 63,087,000 Kronos Domaniewska sp. z o.o.	Kronos Domaniewska sp. z o.o.
Dec 21, 2012	Dec 21, 2012 Share capital increased	Share capital: PLN 50,000 → PLN 63,037,000 Kronos Domaniewska sp. z o.o.	Kronos Domaniewska sp. z o.o.
Dec 13, 2012	Dec 13, 2012 Share capital increased	Share capital: PLN 50,000 → PLN 30,574,000 Cronos Global Polska sp. z o.o.	Cronos Global Polska 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	Bonaventure Resorts sp. z o.o. Kronos Pacific sp. z o.o. Kronos Platinum sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Alberto Esgueva Gutierrezage 64	Wind Kapital sp. z o.o.	since Nov 6, 2006