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CALIER POLSKA SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
21106908900000
Incorporation Date
2001-09-04
Company Type
Private limited company (Ltd.)
Address
DESZCZNO, Poland
Website
www.calier.com.pl/
Source: National Court Register (KRS)

CALIER POLSKA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 21106908900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 4 September 2001 and lists its registered address as DESZCZNO, Poland. 1 shareholder is on record for CALIER POLSKA SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

1

Shareholders of CALIER POLSKA SP. Z O.O.

One shareholder is currently on record for CALIER POLSKA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Jose Luis Diaz-Varela Somoza, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jose Luis Diaz-Varela Somoza 100% National Court Register (KRS)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Directors and officers of CALIER POLSKA SP. Z O.O.

Three officers are currently on record for CALIER POLSKA SP. Z O.O., filed with National Court Register (KRS). Tamara Diaz-varela serves as President Of The Management Board; Raul Diaz-varela serves as Vice President Of The Management Board; Mariusz Smilgin serves as Secretary Of The Management Board. Management authority at CALIER POLSKA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
Tamara Diaz-varela ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

RD
Raul Diaz-varela ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

MS
Mariusz Smilgin ACTIVE

Residence
🇵🇱 Poland
Occupation
Secretary Of The Management Board

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Group Structure

Group structure of CALIER POLSKA SP. Z O.O.

CALIER POLSKA SP. Z O.O. sits 3 levels below its ultimate parent, FINCAS MONT RAS SL, registered in Spain. The full chain up to FINCAS MONT RAS SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CALIER POLSKA SP. Z O.O.'s own shareholder record.

Ultimate HQ
FINCAS MONT RAS SL
Spain

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Frequently Asked Questions

Who owns CALIER POLSKA SP. Z O.O.?

One shareholder is currently on record for CALIER POLSKA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Jose Luis Diaz-Varela Somoza, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CALIER POLSKA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CALIER POLSKA SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CALIER POLSKA SP. Z O.O. have on record?

1 shareholder is shown on record for CALIER POLSKA SP. Z O.O..

What is CALIER POLSKA SP. Z O.O.'s company registration number?

CALIER POLSKA SP. Z O.O.'s registration number is 21106908900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is CALIER POLSKA SP. Z O.O. still an active company?

CALIER POLSKA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was CALIER POLSKA SP. Z O.O. incorporated?

CALIER POLSKA SP. Z O.O. was incorporated on 4 September 2001, according to National Court Register (KRS).

What is CALIER POLSKA SP. Z O.O.'s registered address?

The registered address on file for CALIER POLSKA SP. Z O.O. is DESZCZNO, Poland.

What legal structure is CALIER POLSKA SP. Z O.O. registered as?

CALIER POLSKA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of CALIER POLSKA SP. Z O.O.?

Three officers are currently on record for CALIER POLSKA SP. Z O.O., filed with National Court Register (KRS). Tamara Diaz-varela serves as President Of The Management Board; Raul Diaz-varela serves as Vice President Of The Management Board; Mariusz Smilgin serves as Secretary Of The Management Board. Management authority at CALIER POLSKA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CALIER POLSKA SP. Z O.O. have a parent company or subsidiaries?

CALIER POLSKA SP. Z O.O. sits 3 levels below its ultimate parent, FINCAS MONT RAS SL, registered in Spain.

Can Zavia monitor changes to CALIER POLSKA SP. Z O.O.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to CALIER POLSKA SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CALIER POLSKA SP. Z O.O.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like CALIER POLSKA SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 18 September 2026.

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