Overview
Status
Active
Registry date
2016-07-26
Share capital
1,000,000.00 PLN
Registered address
ul. Władysława Broniewskiego 3, 01-785 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jakub Jacek Wiechowskiage 36 – Management Board Member
Manner of representation
In the case of a multi-member management board, the joint action of three members of the management board is required to make declarations on behalf of the company. In the case of a one-person management board, the sole member of the management board is authorised to make declarations on behalf of the company independently.
Supervisory board
Jerzy Artur Wiechowski – Supervisory Board Member
Bartłomiej Halski – Supervisory Board Member
Iwona Brodzik – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company DM Nestor Investments.
Bank accounts
Was a VAT taxpayer from 2016-09-01 to 2022-09-29.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 22, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Mercury FinancialS.A. | $1,107,670.10 | drobnaratka.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Instytut Bankowościsp. z o.o. | $448,941.18 | ibdk.pl | ||
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl | ||
| Erste Bank PolskaS.A. | – | erste.pl |
FAQ
The main business activity of DM Nestor Investments focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on July 26, 2016.
The headquarters is located at: ul. Władysława Broniewskiego 3, 01-785 Warszawa.
The share capital of the company is PLN 1,000,000 (approx. $270,124).
Last updated: 2026-03-27