Overview
Status
Active
Registry date
2013-07-03
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2021, 43 days late).
- 2024not filed
- 202320/06/2024
- 202219/06/2023
- 202127/08/2022
- 202002/07/2021
- 201913/07/2020
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
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | 1 | $13.51 | 1% |
Manner of representation
The following are authorized to represent the company, make declarations and sign on behalf of the company: each member of the management board independently.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2013-10-29 to 2025-01-01.
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ayconsp. z o.o. | $242,616.78 | aycon.pl | ||
| WIK Capital sp. z o.o.sp. k. | $125,544.97 | wikcapital.pl | ||
| Kwadrat Warszawskisp. z o.o. | $91,933.40 | kwadratwarszawski.pl | ||
| James Housesp. z o.o. | $82,509.05 | jameshouse.pl | ||
| EMUN Valuationssp. z o.o. | $64,088.53 | emun.pl | ||
| Altra Real Estate Agencysp. z o.o. | $59,899.61 | areaagency.pl | ||
| Success Homesp. z o.o. | $38,330.33 | success-home.com | ||
| Emhousingsp. z o.o. | $38,035.06 | emhousing.pl | ||
| Premiere Homesp. z o.o. | $21,023.63 | premierehome.pl | ||
| FF Brokersp. z o.o. | – | fairyflats.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-02-07 | Address change (Malików 150d, 25-639, Kielce → Aleja Jana Pawła Ii 27, 00-867, Warszawa) | |
| 2020-02-07 | Name change (Optical Partners Group → "mallena") | |
| 2020-02-07 | PKD change (Removed: 13 codes; Added: 9 codes) | |
| 2014-03-07 | Address change (Okrzei 64/3, 25-526, Kielce → Malików 150d, 25-639, Kielce) | |
| 2013-07-03 | Entered in the register |
FAQ
The main business activity of Mallena focuses on real estate agencies.
The company was registered in the Polish National Court Register (KRS) on July 3, 2013.
The headquarters is located at: Aleja Jana Pawła Ii 27, 00-867 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-04-27