Overview
Status
Active
Registry date
2016-08-31
Share capital
5 000,00 PLN
Registered address
ul. Marszałkowska 58, 00-545 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Damian Krzysztof Wąsiewski – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Damian Krzysztof Wąsiewskiage 37 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2016-09-28.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| LM PayS.A. | $7,041,862.81 | mediraty.pl | ||
| Alfa Pro CapitalS.K.A. | $1,277,753.39 | alfaprocapital.pl | ||
| Nord FinanceS.A. | $1,063,423.01 | nordfinance.com.pl | ||
| Beta Pro CapitalS.K.A. | $862,226.20 | betaprocapital.pl | ||
| Alpha Creditsp. z o.o. | $726,427.14 | alphacredit.pl | ||
| Credit Omegasp. z o.o. | $452,391.10 | alphacredit.pl | ||
| Delta Creditsp. z o.o. | $188,994.09 | deltacredit.pl | ||
| FR FinanceS.A. | $34,120.64 | frfinance.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-04-22 | Name change (Espania Finanse 2 → Espania Finanse 2 Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2020-07-08 | Liquidation opened | |
| 2017-10-24 | Address change (Ul. Marszałkowska 111, 00-102, Warszawa → Ul. Marszałkowska 58, 00-545, Warszawa) | |
| 2016-08-31 | Entered in the register |
FAQ
Last updated: 2026-10-07