Santiago Andrzej Perez Kluga
age 31Currently 6 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Finespa sp. z o.o. |
| – | ul. Tadeusza Kościuszki 59, 43-190 Mikołów |
Saniman sp. z o.o. |
since Apr 11, 2018 | Apr 11, 2018 | ul. Tadeusza Kościuszki 59, 43-190 Mikołów |
Santech Group sp. z o.o. |
since Mar 27, 2024 | Mar 27, 2024 | ul. Tadeusza Kościuszki 59, 43-190 Mikołów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Member of the governing body, Partner Finespa sp. z o.o. | Finespa sp. z o.o. | |
| Business suspended | Management Board Member, Partner Santech Group sp. z o.o. | Santech Group sp. z o.o. | |
| Appointed | Management Board Member, Partner (75% of shares worth PLN 3,750) Santech Group sp. z o.o. | Santech Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Saniman sp. z o.o. | Saniman 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 | |
|---|---|---|---|
Anna Iwona Kluga Perezage 63 | Finespa sp. z o.o. | current (no date in KRS) | |
Nicolas Perez-Klugaage 30 | Saniman sp. z o.o. | since Apr 11, 2018 | |
Santiago Gonzalez Andresage 81 | Santech Group sp. z o.o. | since Mar 27, 2024 |