Overview
Financials
Revenue history (in m)
Filing timeliness
2 of 4 financial statements were filed late (the longest delay 101 days for 2022). All were audited by a statutory auditor.
- 202616/07/2026
- 202514/07/2025
- 202318/07/2024
- 202224/10/2023
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2026.
Results vs industry
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the company is represented by a member of the management board acting independently. In the case of a multi-member management board, joint action by two members of the management board or one member of the management board jointly with a commercial proxy is required for representing the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Melref Masterholdco i S.a R.l. | 271,688 | $3,669,475.96 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2021-09-22.
04 1050 0086 1000 0090 3262 4612- 15 1050 0086 1000 0090 3262 4802
- 17 1050 0086 1000 0090 3262 2632
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Investment property | PLN 80.9MPLN 80,875,235 |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 4, 2025 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Warszawski Holding NieruchomościS.A. | $14,451,280.76 | whn.phnsa.pl | ||
| Legnica PlazaS.K.A. | $12,666,750.19 | torun-plaza.pl | ||
| PHN Spv 1 Phn SkysawaS.K.A. | $12,152,717.36 | phnspv1.phnsa.pl | ||
| Leszno Retailsp. z o.o. | $11,093,193.01 | galerialeszno.pl | ||
| Yareal Polska HoldingS.A. | $9,948,751.83 | yareal.pl | ||
| Okam City Isp. j. | $9,863,169.24 | okam.pl | ||
| PFR MieszkaniaS.A. | $9,466,354.20 | pfrmieszkania.pl | ||
| Mennica Kapitałowasp. z o.o. | $8,869,913.27 | mennicakapitalowa.pl | ||
| Hotel Gdańsk Zielony Trójkątsp. z o.o. | $8,328,498.36 | r4r.pl | ||
| Investika Luzycka SeEuropean company (SE) | $8,088,606.27 | luzyckapark.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-08-27 | Share capital change (14,087,050.00 PLN → 13,584,400.00 PLN) | |
| 2025-08-27 | PKD change (Removed: 68.10.Z, 68.32.Z; Added: 68.11.Z, 68.32.B) | |
| 2024-12-19 | Address change (Ul. Sienna 73, 00-833, Warszawa → Ul. Towarowa 7, 00-839, Warszawa) | |
| 2023-08-18 | Share capital change (13,797,850.00 PLN → 14,087,050.00 PLN) | |
| 2022-06-06 | Share capital change (5,000.00 PLN → 13,797,850.00 PLN) |
FAQ
Last updated: 2026-10-07