Overview
Status
Active
Registry date
2015-11-26
Share capital
300,000.00 PLN
Registered address
ul. Złota 7/18, 00-019 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Trademarks
Madison currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2002.
| Mark | Protected until | |
|---|---|---|
| MADISON GALERIA HANDLOWA | – | |
| Madison Park | – |
Authorized Representatives
Piotr Kamil Sobońage 40 – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Kamil Sobońage 40 | 2,750 | $74,284.17 | 91.6667% |
Others | 250 | $6,753.11 | 8.3333% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
7 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 6, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 6, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 6, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 6, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 6, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 1, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| NG Management Services Fundacja Rodzinna Cornerstone w OrganizacjiS.K.A. | $3,148,471.09 | akcjonariat.nglogic.com | ||
| Vimarsp. z o.o. | $401,061.63 | vimaroffice.pl | ||
| SIR Consultsp. z o.o. | $20,040.37 | sirconsult.pl | ||
| Biuro Zakładania Spółek Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Ooo.Org.Plsp. z o.o. | $0.00 | ooo.org.pl | ||
| Wirtualne Biuro Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Europejskie Centrum Obsługi Cudzoziemcówsp. z o.o. | – | ecoc.pl | ||
| Krajowy Program Remontowysp. z o.o. | – | krajowyprogramremontowy.org | ||
| ALL In Biz Clubsp. z o.o. | – | bizclub.pl | ||
| Global Labssp. z o.o. | – | global-labs.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-01-20 | Share capital increase (6,000.00 PLN → 300,000.00 PLN) | |
| 2015-11-26 | Entered in the register |
FAQ
The main business activity of Madison focuses on office administrative service activities.
The company was registered in the Polish National Court Register (KRS) on November 26, 2015.
The headquarters is located at: ul. Złota 7, 00-019 Warszawa.
The management board consists of: Piotr Kamil Soboń (President of the Management Board).
The share capital of the company is PLN 300,000 (approx. $81,037).
Last updated: 2026-04-15