Mbank HipotecznyS.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-03-27
Share capital
220 000 000,00 PLN
Activity description

Mbank Hipoteczny is a financial institution that provides mortgage services and information regarding loan repayment rates. The company is implementing changes to comply with accessibility requirements for its products and services as mandated by a recent law. Additionally, it offers current exchange rates relevant to loan repayments.

Registered address
ul. Prosta 18, 00-850 Warszawa, Poland
Website
mhipoteczny.plWebsite active
Email
Email warning
Electronic delivery address
AE:PL-15411-91914-JBTEU-27

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Bank accounts

Registered as a VAT taxpayer on 2004-05-08. Active

  • Narodowy Bank Polski
    Narodowy Bank Polski
    39 1010 0039 2150 0000 4001 0000
  • mBank
    50 1140 0000 0000 2793 3200 1001
  • Narodowy Bank Polski
    Narodowy Bank Polski
    69 1010 0039 2150 0000 2001 0000

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

16 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Mar 30, 2026Commercial Companies Code notice
Mar 24, 2025Commercial Companies Code notice
Mar 26, 2024Commercial Companies Code notice
Mar 27, 2023Commercial Companies Code notice
Mar 31, 2022Commercial Companies Code notice

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
KNF
Bank Active
KNF
Mortgage bank Active

Authorized Representatives

Adrian Kaim — Management Board Member
Dariusz Kapelko — Attorney-in-fact (joint)
Katarzyna Magdalena Dubaniewicz — Management Board Member
Eliza Łuczyńska — Attorney-in-fact (joint)
Milena Zwolińska Grabowicz — Attorney-in-fact

Manner of representation

1. Two members of the management board jointly, or a member of the management board and a commercial proxy, or each of these persons acting jointly with an attorney-in-fact; 2. Commercial proxies, acting within the scope of their powers arising from the provisions on commercial proxies, jointly with a member of the management board, a commercial proxy or an attorney-in-fact acting within the scope of the power of attorney granted to that person; 3. Attorneys-in-fact acting independently or jointly within the scope of their powers.

Supervisory board

Pascal Ruhland --------- — Supervisory Board Member
Anna Maria Sibińska — Supervisory Board Member
Monika Bączyńska — Supervisory Board Member
Łukasz Czekajewski — Supervisory Board Member
Ilona Garanty — Supervisory Board Member

Ownership

OwnerSharesShare valueStake
2,200,000$59,427,336.57100%

Beneficial owners

PersonRights
Katarzyna Magdalena Dubaniewicz (52)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Adrian Kaim (44)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Piotr Petelewicz (46)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).

Competitors

NameRevenueWebsite
Powszechna Kasa Oszczędności Bank PolskiS.A.$9,660,220,994.48pkobp.pl
Bank Polska Kasa OpiekiS.A.$5,537,669,512.81pekao.com.pl
Bank Ochrony ŚrodowiskaS.A.$372,154,193.87bosbank.pl
PKO Bank HipotecznyS.A.$332,400,400.90pkobh.pl
Pekao Bank HipotecznyS.A.$70,094,173.78pekaobh.pl
MbankS.A.$22,569,311.90mbank.pl
Trust Financesp. z o.o.$949,177.03trustfinance.pl
Projekt 15S.A.$826,961.02grupaang.pl
Credit Omegasp. z o.o.$452,391.10alphacredit.pl
NEW Alphasp. z o.o.$56,597.89alphacredit.pl

Change history

DateEvent
2023-05-17Share capital change (336,000,000.00 PLN → 220,000,000.00 PLN)
2021-08-05Address change (Aleja Armii Ludowej 26, 00-609, Warszawa → Ul. Prosta 18, 00-850, Warszawa)
2019-05-09Share capital change (321,000,000.00 PLN → 336,000,000.00 PLN)
2019-02-21Address change (Aleja Armii Krajowej 26, 00-609, Warszawa → Aleja Armii Ludowej 26, 00-609, Warszawa)
2019-02-12Address change (Ul. Lecha Kaczyńskiego 26, 00-609, Warszawa → Aleja Armii Krajowej 26, 00-609, Warszawa)

FAQ

Last updated: 2026-04-01