Santander Consumer BankS.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-09-07
Share capital
520 000 000,00 PLN
Activity description

Santander Consumer Bank is a financial institution that offers personal loans, online loans, and credit cards. They provide cash loans ranging from 20,000 to 35,000 PLN with a repayment period of up to 60 months, featuring competitive interest rates and no commission for new customers. The bank assesses loan applications based on the customer's credit history and legal capacity.

Registered address
ul. Legnicka 48 B, 54-202 Wrocław, Poland
Website
santanderconsumer.plWebsite active
Phone
Social media
Electronic delivery address
AE:PL-30659-28569-RVCSR-31

Financials

Revenue history (in k)

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 2004-09-01. Active

Debt

4 closed proceedings recorded in KRZ history. Closed proceedings in history

Registration dateProceeding typeStatus
Apr 24, 2023
Discontinued enforcement proceedings
Closed
Dec 11, 2021
Discontinued enforcement proceedings
Closed
Dec 9, 2021
Discontinued enforcement proceedings
Closed
Dec 9, 2021
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Feb 11, 2016Commercial Companies Code notice
Feb 6, 2014Commercial Companies Code notice
Aug 3, 2010Merger plan

Public aid

Grant datePurposeGross amountGranting body
Jun 26, 2023
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
—Prezydent Wrocławia
Oct 14, 2020
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
—Prezydent Wrocławia
Jun 13, 2017
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
—Prezydent Wrocławia

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
KNF
Insurance agent of Vienna Life Towarzystwo Ubezpieczeń na Życie Spółka Akcyjna Vienna Insurance Group Active
KNF
Insurance agent of CNP Santander Insurance Life Designated Activity Company Active
KNF
Insurance agent of Nationale-Nederlanden Towarzystwo Ubezpieczeń na Życie Spółka Akcyjna Active

Authorized Representatives

Alicja Anna Panek — Attorney-in-fact (joint)
Marek Aureliusz Golusik — Management Board Member
Bartosz Sułat — Attorney-in-fact (joint)
Piotr Bogdan Dolata — Management Board Member
Monika Drozdowska Otręba — Attorney-in-fact (joint)

Manner of representation

Two members of the management board acting jointly, or a member of the management board jointly with a commercial proxy, or two commercial proxies acting jointly.

Supervisory board

Pedro Angelo Amaral Lourenco De Castro — Supervisory Board Member
Joaquin Caracuel Barbecho — Supervisory Board Member
Ramon Billordo — Supervisory Board Member
Dariusz Gafka — Supervisory Board Member
Dorota Zimnoch — Supervisory Board Member

Ownership

Owner
Santander Consumer Finance S.A.

Beneficial owners

7 beneficial owners recorded in CRBR.

PersonRights
Piotr Bogdan Dolata (56)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Marek Aureliusz Golusik (50)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Przemysław Kończal (52)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Paweł Muciek (55)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Tomasz Stefan Partyka (56)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Piotr Stanisław Sinkiewicz (57)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Joanna Szczegielniak (51)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).

Subsidiaries

NameShare valueStake
19,448,946.52 USD50%
17,868,719.61 USD50%

Competitors

NameRevenueWebsite
Profi Credit PolskaS.A.$74,991,490.45proficredit.pl
Newpoint Financesp. z o.o. + limited partnership$893,373.62newpoint-finance.pl
Prosp. z o.o.$622,233.12prodoradcy.pl
Polskie Pożyczki Prywatnesp. z o.o.$310,401.51pozyczkiprywatne.org
Trinity Financesp. z o.o.$237,804.95trinityfinance.pl
Bankussp. z o.o.$169,987.69lombard24.com.pl
CBCS.A.$149,419.47cbc.pl
Rodzinne Pożyczkisp. z o.o.$138,261.82rodzinnepozyczki.pl
EurocentS.A.$59,671.55eurocent.pl
Moneyusp. z o.o.$32,787.89moneyu.pl

Change history

DateEvent
2020-01-15Address change (Strzegomska 42c, 53-611, Wrocław → Ul. Legnicka 48 B, 54-202, Wrocław)
2011-02-01Address change (Plac Grunwaldzki 23, 50-365, Wrocław → Strzegomska 42c, 53-611, Wrocław)
2010-07-07Share capital change (364,000,000.00 PLN → 520,000,000.00 PLN)
2009-09-09Share capital change (351,200,000.00 PLN → 364,000,000.00 PLN)
2009-06-22Address change (Plac Solny 16, 50-062, Wrocław → Plac Grunwaldzki 23, 50-365, Wrocław)

FAQ

Last updated: 2026-08-10