Overview
Status
Active
Registry date
2007-08-16
Share capital
72 000 000,00 PLN
Registered address
ul. Legnicka 48 B, 54-202 Wrocław, Poland
Electronic delivery address
AE:PL-74725-34189-UUWEV-16
Financials
Revenue history
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.
Industry
- Financial leasing (64.91.Z)Primary
Bank accounts
Registered as a VAT taxpayer on 2007-08-04. Active
36 1240 6292 1111 0010 5731 3046
84 1090 1854 0000 0001 5382 1127- 80 1090 1056 0000 0001 0882 6591
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 URE | Liquid fuel trading | Active |
Authorized Representatives
Mariusz Artur Klepacz — President of the Management Board
Marta Julianna Kozłowska — Członkini Zarządu
Wioleta Konieczna — Attorney-in-fact (joint)
Mateusz Ziemowit Solak — Management Board Member
Piotr Półtorzycki — Management Board Member
Manner of representation
The joint action of two members of the management board, or of one member of the management board jointly with a commercial proxy, is required to submit declarations and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,440,000 | $19,448,946.52 | 50% | |
| 1,440,000 | $19,448,946.52 | 50% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Mariusz Artur Klepacz (55)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Marta Julianna Kozłowska (50) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Piotr Półtorzycki (42) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Mateusz Ziemowit Solak (45) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Santander Consumer Financial Solutionssp. z o.o. | 8,103,727.71 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BPS LeasingS.A. | $18,915,249.08 | bpsleasing.pl | ||
| VB Leasing AutomotiveS.K.A. | $18,016,736.36 | vbleasing.pl | ||
| ARP Leasingsp. z o.o. | $4,535,841.85 | arpleasing.pl | ||
| Clickleasesp. z o.o. | $2,796,314.76 | clicklease.pl | ||
| 4 Cars FinanceP.S.A. | $2,209,364.75 | 4carsfinance.pl | ||
| ENUTS.A. | $1,552,437.09 | enut.pl | ||
| Banking Retail System Leasingsp. z o.o. | $417,106.64 | brsonline.pl | ||
| VB Leasing 2S.K.A. | $75,577.71 | vbleasing.pl | ||
| VB LeasingS.K.A. | $15,370.57 | vbleasing.pl | ||
| Nest LeaseS.A. | $0.04 | nestlease.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-04-03 | Share capital change (38,346,000.00 PLN → 72,000,000.00 PLN) | |
| 2020-01-15 | Address change (Strzegomska 42c, 53-611, Wrocław → Ul. Legnicka 48 B, 54-202, Wrocław) | |
| 2016-05-25 | PKD change (Removed: 38.31.Z, 38.32.Z, 45.11.Z, 45.20.Z, 45.40.Z, 46.12.Z, 52.21.Z, 63.11.Z, 64.20.Z, 64.30.Z, 66.19.Z, 66.21.Z, 66.22.Z, 66.29.Z, 70.22.Z, 77.12.Z, 77.32.Z, 77.39.Z; Added: 82.99.Z) | |
| 2014-06-24 | Share capital change (30,000,000.00 PLN → 38,346,000.00 PLN) | |
| 2011-08-25 | Address change (Jutrzenki 183, 02-231, Warszawa → Strzegomska 42c, 53-611, Wrocław) |
FAQ
Last updated: 2026-09-07