Overview
Status
Active
Registry date
2009-08-31
Share capital
84,035,000.00 PLN
Registered address
ul. Lubelska 12/14/19, 03-802 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Mariusz Wojciech Lewandowski – President of the Management Board
Manner of representation
Each member of the management board is authorised independently to make declarations of will on behalf of the company and to sign and receive documents.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 84,035 | $22,699,891.95 | 100% |
Beneficial owners
No beneficial owners recorded for the company Spv1.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
CF Kapitańskasp. z o.o. | 13,506.21 USD | 100% | ||
CF Pabianickasp. z o.o. | 6,753.11 USD | 50% | ||
KG XXIIsp. z o.o. | 1,350.62 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 21, 2017 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Podmiot Zarządzający AktywamiS.A. | $102,432,090.80 | pzasa.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| New Tech VentureS.A. | $1,093,671.52 | ntvsa.pl | ||
| Go24.PlS.A. | $54,853.22 | gotfi.pl | ||
| EQUOS.A. | $10,394.96 | equo.pl | ||
| Novavis GroupS.A. | $2,800.80 | novavisgroup.pl | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu | ||
| Cogen EnergyS.A. | $0.00 | investmentunion.eu | ||
| HAWES.A. | – | hawesa.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-05-08 | Address change (Ul. Czerwonego Krzyża 4/6, 00-377, Warszawa → Ul. Lubelska 12/14/19, 03-802, Warszawa) | |
| 2016-03-15 | Address change (Ul. Piękna 11/17, 00-549, Warszawa → Ul. Czerwonego Krzyża 4/6, 00-377, Warszawa) | |
| 2015-03-30 | Address change (Śmiała 59/1, 01-526, Warszawa → Ul. Piękna 11/17, 00-549, Warszawa) | |
| 2015-03-30 | PKD change (Removed: 12 codes; Added: 7 codes) | |
| 2013-09-23 | Address change (Stefana Czarnieckiego 78, 01-541, Warszawa → Śmiała 59/1, 01-526, Warszawa) |
FAQ
Last updated: 2026-10-07