Euro Mall Polska XXIIIsp. z o.o.

Management of real estate on a fee or contract basis

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-04-27
Share capital
24,267,000.00 PLN
Registered address
ul. Sienna 39, 00-121 Warszawa, Poland
Electronic delivery address
AE:PL-11478-85132-BFBDT-28

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 63 days for 2020). All were audited by a statutory auditor.

  • 202526/06/2026
  • 202410/06/2025
  • 202304/07/2024
  • 202215/07/2023
  • 202111/08/2022
  • 202017/12/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 4.95mMedianUSD 221.10kAverageUSD 1.71m
Net profit
This companyUSD -1.71mMedianUSD 5.25kAverageUSD 47.06k
Operating costs
This companyUSD 4.09mMedianUSD 199.80kAverageUSD 1.59m
Assets
This companyUSD 18.62mMedianUSD 217.14kAverageUSD 3.13m

Trademarks

Euro Mall Polska XXIII holds 1 active trademark registered with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2015.

MarkNumberClassesStatusProtected until
NOWY RYNEKZ.59261735, 36, 41, 43Protected Oct 23, 2035
NOWY RYNEKZ.43860716, 35, 36, 37, 39, 41, 42, 43, 44Expired –
MarkProtected until
NOWY RYNEKOct 23, 2035
NOWY RYNEK–

Authorized Representatives

Paul Francis Cawood – Management Board Member
James William Turner – Management Board Member
Timothy John Rylance – Management Board Member
Jonathan Turner – Management Board Member

Manner of representation

For making declarations of will and signing on behalf of the company, in the case of a one-person management board, the member of the management board acting independently is authorised, and in the case of a multi-member management board, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorised.

Ownership

OwnerSharesShare valueStake
Bepi Llp Invest Limited
48,534$6,555,105.35100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2007-07-02.

Debt

3 active proceedings recorded in KRZ.

Registration dateProceeding typeStatus
Sep 15, 2025
Accelerated arrangement proceedings
In progress
Jul 14, 2025
Petition to open accelerated arrangement proceedings
Closed
Jun 23, 2025
Petition to open accelerated arrangement proceedings
Closed

Real estate

TypeAmount
Investment property
PLN 15.2M

Properties named as collateral

Nieruchomość w Jeleniej Górze

Secured liabilities

Type
Mortgage
Assignment of receivables
Other security

Public aid

6 public aid cases recorded, with a total value of $19,721.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$1,360
De minimis aid (in accordance with Commission Regulation 2023/2831)
$344
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$635

Competitors

Name
Fairy Flatssp. z o.o.
RTSIsp. z o.o.
2PR Investmentsp. z o.o.
Safe Property Groupsp. z o.o.
Propemasp. z o.o.
Wspólnota Pmm MazurS.K.A.
Wojas Developmentsp. z o.o.
Zarządca Artur Fadrowskisp. z o.o.
B3zarządzaniesp. z o.o.
Direktissp. z o.o.

Change history

DateEvent
2025-11-25Name change
2021-01-18Address change
2020-09-03Share capital increase
2018-12-13Address change
2016-12-20Address change

FAQ

Last updated: 2026-10-07