Jesús Villar Candel

age 60

Currently 20 roles in 18 KRS entities.

Roles

EntityRole
Cabana Capital sp. z o.o.
  • Management Board Member
  • Partner (50% of shares worth PLN 3,000)
since Mar 30, 2020
Check Your Health sp. z o.o.
  • President of the Management Board
Global Horses sp. z o.o.
  • President of the Management Board
Modern Living Estates sp. z o.o.
  • Management Board Member
Peninsula Capital sp. z o.o.
  • President of the Management Board
  • Partner (33.33% of shares worth PLN 5,000)

Connections graph

Change history

EventDetails
Company founded

Management Board Member

Peninsula Residence sp. z o.o.
Appointed

President of the Management Board

Peninsula Seaside 4 sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 100,000

Peninsula Property sp. z o.o.
Company founded

Management Board Member

Peninsula Capital Investment sp. z o.o.
Appointed

Management Board Member

Tremon Polska S.A.
Company founded

Management Board Member

Peninsula Seaside 2 sp. z o.o.
Shareholding changed

Partner: 49.17% of shares worth PLN 2,950 → 50% of shares worth PLN 3,000

Cabana Capital sp. z o.o.
Shareholding changed

Partner: 33.33% of shares worth PLN 2,000 → 49.17% of shares worth PLN 2,950

Cabana Capital 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

SignalDetails
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
Marc Kloepfelage 51
Łukasz Robert Wójcikage 44
Gema Victoria Tórres Antónage 61
Hans Christian Vastertage 38
Paweł Schubertage 46