Overview
Status
Active
Registry date
2020-08-27
Share capital
30 000 000,00 PLN
Registered address
ul. Legnicka 48 B, 54-202 Wrocław, Poland
Electronic delivery address
AE:PL-83677-39526-CIGVW-23
Industry
Bank accounts
Registered as a VAT taxpayer on 2023-05-01. Active
39 1090 0004 0000 0012 6915 0002- 49 1090 2851 0000 0001 4665 0134
- 66 1090 0004 0000 0012 6915 0001
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Insurance agent of CNP Santander Insurance Life Designated Activity Company | Active | |
| KNF | Lending institution | Active |
Authorized Representatives
Mariusz Artur Klepacz — President of the Management Board
Marta Julianna Kozłowska — Członkini Zarządu
Wioleta Konieczna — Attorney-in-fact (joint)
Mateusz Ziemowit Solak — Management Board Member
Piotr Półtorzycki — Management Board Member
Manner of representation
The joint action of two members of the management board, or of one member of the management board with a commercial proxy, is required to make declarations of will and sign on behalf of the company.
Supervisory board
Kamil Janusz Rzeczkowski — Supervisory Board Member
Paweł Muciek — Supervisory Board Member
Tomasz Stefan Partyka — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 300,000 | $8,103,727.71 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Mariusz Artur Klepacz (55)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Marta Julianna Kozłowska (50) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Piotr Półtorzycki (42) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Mateusz Ziemowit Solak (45) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Agencja Rozwoju PrzemysłuS.A. | $147,119,048.78 | arp.pl | ||
| Reliance CapitalS.A. | $1,633.57 | reliance-capital.eu | ||
| Cofidis S.A. (Spółka Akcyjna)Branch (foreign co.) | — | cofidis.pl | ||
| ING FaktoringS.A. | — | ingfaktoring.pl | ||
| Open Cash 2hsp. z o.o. | — | opencash.pl | ||
| Provident PolskaS.A. | — | providentpolska.pl | ||
| FaktoroneS.A. | — | faktorone.pl | ||
| Gorem Investsp. z o.o. | — | grupagorem.pl | ||
| Open Cash 1csp. z o.o. | — | opencash.pl | ||
| Trend Capital Sigmasp. z o.o. | — | trendcapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-04-12 | Share capital change (10,000,000.00 PLN → 30,000,000.00 PLN) | |
| 2024-04-12 | PKD change (Removed: 64.91.Z; Added: 64.92.Z) | |
| 2020-08-27 | Entered in the register |
FAQ
Last updated: 2026-06-02