Capitale Tre InvestmentsS.A.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-11-27
Share capital
100,000.00 PLN
Registered address
ul. Prof. Dr. Mieczysława Michałowicza 12, 43-300 Bielsko-Biała, Poland
Electronic delivery address
AE:PL-65518-82714-SIBBG-30

Authorized Representatives

Sławomir Andrzej Szczotkaage 55 – President of the Management Board

Manner of representation

If a multi-member management board is appointed, two members of the management board acting jointly or one member of the management board acting jointly with a commercial proxy are authorized to submit declarations of will and sign on behalf of the company. If a one-person management board is appointed, the sole member of the management board represents the company independently. For specific acts or types of acts, attorneys-in-fact may be appointed to act independently, in groups of two or more persons, within the scope of their authorization. The management board will keep a register of the powers of attorney issued.

Supervisory board

Rafał Dariusz Roszkowski – Supervisory Board Member
Tomasz Ludwik Krawczyk – Supervisory Board Member
Marcin Kurzak – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
10%

Bank accounts

Registered as a VAT taxpayer on 2025-06-13.

No bank accounts reported to the VAT Taxpayer Register.

Debt

2 active proceedings recorded in KRZ.

Registration dateProceeding typeStatus
Feb 6, 2026
Petition to declare entrepreneur bankruptcy
In progress
May 8, 2026
Complaint against a decision in bankruptcy proceedings
Closed

MSiG notices

Publication dateEvent
Feb 6, 2015Commercial Companies Code notice

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Msleasingsp. z o.o.
Advantage Groupsp. z o.o.
Helpeosp. z o.o.
Balance Polskasp. z o.o.
Focus Finansesp. z o.o.
Wolfinsp. z o.o.
Exivesp. z o.o.
AE Financesp. z o.o.
Asset Guardsp. z o.o.
Avarssp. z o.o.

Change history

DateEvent
2023-09-08Address change
2020-08-13Address change
2019-09-18Address change
2018-08-08Address change
2017-06-08Address change

FAQ

Last updated: 2026-03-26