РОБЕРТО САНТОРЕЛЛИ
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ФИН ЦЕНТЪР ООД | 18.07.2024 г. | Partner | - | - |
| САНТОРЕЛЛИ АД | 12.09.2024 г. | Beneficial Owner | - | 40M - 100M BGN |
| СИРИО БГ ЕООД | 19.09.2024 г. | Beneficial Owner | - | 1M - 5M BGN |
| КУМИНЯНО ФРУТ ЕООД | 12.09.2024 г. | Beneficial Owner | - | 40M - 100M BGN |
| ИнвестПей ЕАД | 17.10.2024 г. | Beneficial Owner | - | - |
| "ЕБК КОРПОРЕЙШЪН" ЕООД | 31.10.2024 г. | Sole Capital Owner | 100% | - |
Period:
18.07.2024 г.
- present
Role:
Partner
Period:
12.09.2024 г.
- present
Role:
Beneficial Owner
Revenue:
40M - 100M BGN
Period:
19.09.2024 г.
- present
Role:
Beneficial Owner
Revenue:
1M - 5M BGN
Period:
12.09.2024 г.
- present
Role:
Beneficial Owner
Revenue:
40M - 100M BGN
Period:
17.10.2024 г.
- present
Role:
Beneficial Owner
Period:
31.10.2024 г.
- present
Role:
Sole Capital Owner
Share:
100%
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| САНТОРЕЛЛИ АД | 26.07.2024 г. | Representative | 40M - 100M BGN |
| САНТОРЕЛЛИ АД | 12.09.2024 г. | Offshore Control Company Representative | 40M - 100M BGN |
| СИРИО БГ ЕООД | 19.09.2024 г. | Offshore Control Company Representative | 1M - 5M BGN |
| КУМИНЯНО ФРУТ ЕООД | 12.09.2024 г. | Offshore Control Company Representative | 40M - 100M BGN |
| ИнвестПей ЕАД | 17.10.2024 г. | Offshore Control Company Representative | - |
| ИнвестПей ЕАД | 3.09.2025 г. | Representative | - |
| "ЕБК КОРПОРЕЙШЪН" ЕООД | 31.10.2024 г. | Manager | - |
| СКП - 23 ЕООД | 31.10.2024 г. | Manager | 1M - 5M BGN |
Period:
26.07.2024 г.
- present
Role:
Representative
Revenue:
40M - 100M BGN
Period:
12.09.2024 г.
- present
Role:
Offshore Control Company Representative
Revenue:
40M - 100M BGN
Period:
19.09.2024 г.
- present
Role:
Offshore Control Company Representative
Revenue:
1M - 5M BGN
Period:
12.09.2024 г.
- present
Role:
Offshore Control Company Representative
Revenue:
40M - 100M BGN
Period:
17.10.2024 г.
- present
Role:
Offshore Control Company Representative
Period:
3.09.2025 г.
- present
Role:
Representative
Period:
31.10.2024 г.
- present
Role:
Manager
Period:
31.10.2024 г.
- present
Role:
Manager
Revenue:
1M - 5M BGN
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| САНТОРЕЛЛИ АД | 26.07.2024 г. | Board of Directors Member | 40M - 100M BGN |
| ИнвестПей ЕАД | 20.09.2024 г. | Board of Directors Member | - |
Period:
26.07.2024 г.
- present
Role:
Board of Directors Member
Revenue:
40M - 100M BGN
Period:
20.09.2024 г.
- present
Role:
Board of Directors Member
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| ЕНЕРГРИЙН СОЛАР ЕООД | 29.05.2024 г. | 31.01.2025 г. | Liquidator | - |
| СИРИО БГ ЕООД | 15.08.2024 г. | 11.09.2025 г. | Manager | 1M - 5M BGN |
| КУМИНЯНО ФРУТ ЕООД | 15.08.2024 г. | 11.09.2025 г. | Manager | 40M - 100M BGN |
Period:
29.05.2024 г.
- 31.01.2025 г.
Role:
Liquidator
Period:
15.08.2024 г.
- 11.09.2025 г.
Role:
Manager
Revenue:
1M - 5M BGN
Period:
15.08.2024 г.
- 11.09.2025 г.
Role:
Manager
Revenue:
40M - 100M BGN
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