Espania Finanse1sp. z o.o. in liquidation
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-09-15
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).
Authorized Representatives
Manner of representation
Each member of the management board independently.
Beneficial owners
No beneficial owners recorded for the company Espania Finanse1.
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 | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| Solutions For Companysp. z o.o. | $98,417.39 | sfc.com.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| NDF Nieruchomościsp. z o.o. | $0.00 | ndfnieruchomosci.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-02-14 | Name change (Espania Finanse1 → Espania Finanse1 Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2019-11-06 | Liquidation opened | |
| 2017-10-09 | Address change (Ul. Marszałkowska 111, 00-102, Warszawa → Ul. Marszałkowska 58, 00-545, Warszawa) | |
| 2016-09-15 | Entered in the register |
FAQ
Last updated: 2026-02-07