Overview
Status
Active
Registry date
2018-05-22
Share capital
5,000.00 PLN
Registered address
ul. Kazimierza Brodzińskiego 27, 01-557 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
6 of 6 financial statements were filed late (the longest delay 838 days for 2020).
- 202531/07/2026
- 202431/07/2026
- 202331/01/2025
- 202231/01/2024
- 202131/01/2024
- 202031/01/2024
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Maximilian Alfred Mendel – Management Board Member
Thomas Charles Leach – Management Board Member
Conall Mc Guire – Management Board Member
Marcin Michał Jański – Management Board Member
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marcin Michał Jańskiage 48 | 15 | $405.19 | 30% |
Thomas Charles Leachage 48 | 5 | $135.06 | 10% |
Conall Seamus Mc Guireage 49 | 15 | $405.19 | 30% |
Maximilian Bruno Alfred Mendelage 48 | 15 | $405.19 | 30% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Klondaik Grzegorz WięckowskiS.K.A. | $1,033,688.13 | klondaik.pl | ||
| Kompania Domowasp. z o.o. | $401,539.47 | kompaniadomowa.pl | ||
| Hegra Dewelopersp. z o.o. | $9,338.92 | hegra-deweloper.pl | ||
| Pekabex Inwestycje XXIsp. z o.o. | $0.00 | pekabexdevelopment.com | ||
| Moje Miejsce Villa Montissp. z o.o. | – | villamontis.pl | ||
| Pekabex Eika Jv1sp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXIIIsp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXIVsp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXVIIsp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXVIIIsp. z o.o. | – | pekabexdevelopment.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-18 | Address change (Ul. Iwonicka 18, 02-924, Warszawa → Ul. Kazimierza Brodzińskiego 27, 01-557, Warszawa) | |
| 2025-02-18 | Name change (Mgjw → Sphere Asset Management) | |
| 2025-02-18 | Switch to PKD 2025 (9 PKD 2007 codes → 8 PKD 2025 codes) | |
| 2018-05-22 | Entered in the register |
FAQ
Last updated: 2026-07-30