Jesus Garcia-Nieto Moreno
age 49Currently 9 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Azysa Polska sp. z o.o. |
| – | ul. Pawia 38B/6, 52-235 Wrocław |
Domy Wojszyce sp. z o.o. |
since Oct 1, 2018 | Oct 1, 2018 | Pawia 38B/6, 52-235 Wrocław |
FIRA Capital sp. z o.o. |
| – | ul. Pawia 38B/6, 52-235 Wrocław |
FIRA Jesiennicka sp. z o.o. |
| – | ul. Pawia 38B/6, 52-235 Wrocław |
FX Investments sp. z o.o. |
since Oct 3, 2019 | Oct 3, 2019 | ul. Pawia 38B/6, 52-235 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board FX Investments sp. z o.o. | FX Investments sp. z o.o. | |
| Business resumed | President of the Management Board FX Investments sp. z o.o. | FX Investments sp. z o.o. | |
| Business suspended | President of the Management Board, Partner FIRA Capital sp. z o.o. | FIRA Capital sp. z o.o. | |
| Business resumed | President of the Management Board, Partner FIRA Capital sp. z o.o. | FIRA Capital sp. z o.o. | |
| Business suspended | President of the Management Board FX Investments sp. z o.o. | FX Investments sp. z o.o. | |
| Business suspended | President of the Management Board, Partner FIRA Capital sp. z o.o. | FIRA Capital sp. z o.o. | |
| Appointed | Partner (30% of shares worth PLN 1,500) NS 2011 sp. z o.o. | NS 2011 sp. z o.o. | |
| Company founded | President of the Management Board FX Investments sp. z o.o. | FX Investments 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 | |
|---|---|---|---|
| since Oct 1, 2018 | |||
NS 2011 sp. z o.o. | since Aug 9, 2019 |