Overview
Status
Active
Registry date
2014-03-28
Share capital
100,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Maksymilian Górniak – President of the Management Board
Krzysztof Paweł Misztal – Vice President of the Management Board
Manner of representation
Two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorised to make declarations of will on behalf of the company. If the management board is composed of one person, one member of the management board is authorised to make declarations of will on behalf of the company.
Supervisory board
Andrzej Sławomir Bogucki – Supervisory Board Member
Zdzisława Binder Kraszewska – Supervisory Board Member
Paweł Stanisław Kania – Attorney-in-fact & Supervisory Board Member
Marek Tomaszewski – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Maksymilian Górniakage 53 | $27,012.43 | 100% |
Beneficial owners
No beneficial owners recorded for the company ROCA Trade.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Roca Bio Paliwasp. z o.o. | 4,132.90 USD | 25.5% | ||
Biuro Ochrony Rocasp. z o.o. | 1,350.62 USD | 100% | ||
Mkkpsp. z o.o. | 1,350.62 USD | 100% |
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 | ||
|---|---|---|---|---|
| Fundusz Rozwoju SpółekS.A. | $13,156,882.23 | frs.com.pl | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| MMS 360sp. z o.o. | $1,897,504.51 | mms360.pl | ||
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | ||
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MR Sub 2 AlfaS.K.A. | $224,510.49 | alfa.mrsub.pl | ||
| Invico Groupsp. z o.o. | $37,155.69 | invico.pl | ||
| Capital One Adviserssp. z o.o. + limited partnership | $1,096.31 | capitalone.pl | ||
| Capital One Partnerssp. z o.o. | $127.80 | capitalone.pl | ||
| Thirdway P.Boczar i R.Chudziksp. j. | – | thirdway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-07 | Address change (Ul. Wiertnicza 169, 02-952, Warszawa → Warszawa) | |
| 2016-10-13 | Address change (Marszałkowska 111, 00-102, Warszawa → Ul. Wiertnicza 169, 02-952, Warszawa) | |
| 2014-09-16 | Address change (Książęca 15, 00-498, Warszawa → Marszałkowska 111, 00-102, Warszawa) | |
| 2014-03-28 | Entered in the register |
FAQ
The main business activity of Roca Trade focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on March 28, 2014.
The headquarters is located at: Warszawa.
The management board consists of: Maksymilian Górniak (President of the Management Board) and Krzysztof Paweł Misztal (Vice President of the Management Board).
The share capital of the company is PLN 100,000 (approx. $27,012).
Last updated: 2026-04-13