Overview
Status
Active
Registry date
2005-11-15
Registered address
ul. Wronia 31, 00-846 Warszawa, Poland
Electronic delivery address
AE:PL-34171-81239-UBHDE-12
Financials
Total Assets
677.75k
+4.4% vs 2023
Revenue history (in k)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 1385 days for 2020). 5 of 6 audited by a statutory auditor.
- 202517/06/2026
- 202427/06/2025
- 202326/06/2024
- 202231/07/2025
- 202131/07/2025
- 202031/07/2025
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Thierry Pierre Laborde – Zastępca Dyrektora Generalnego
Jean-Laurent Bonnafe – General Director
Yann Nicolas Gerardin – Zastępca Dyrektora Generalnego
Manner of representation
The company is represented by the General Director or the Deputy General Directors, each of them independently.
Supervisory board
Anna Henrica Adriana Straathof – Supervisory Board Member
Jacques Aschenbroich – Supervisory Board Member
Vanessa Aurélie Lepoultier – Supervisory Board Member
Monique Ayache – Supervisory Board Member
Bertrand Christian Philippe De Mazières – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the branch BNP Paribas S.A.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
BNP Paribas Faktoringsp. z o.o. | 2,811,993.52 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2006-01-29.
- 12 1600 1127 0003 0127 5187 0114
- 56 1600 1127 0003 0127 5187 0001
Narodowy Bank Polski75 1010 0039 2350 0002 1000 0000
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| BNP Paribas Bank PolskaS.A. | – | bnpparibas.pl | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-01-11 | Address change (Suwak 3, 02-676, Warszawa → Ul. Wronia 31, 00-846, Warszawa) | |
| 2015-08-12 | Switch to PKD 2007 (8 PKD 2004 codes → 5 PKD 2007 codes) | |
| 2011-12-21 | Address change (Plac Piłsudskiego 1, 00-078, Warszawa → Suwak 3, 02-676, Warszawa) | |
| 2005-11-15 | Entered in the register |
FAQ
Last updated: 2026-06-17