Alfahim FinanceP.S.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-08-01
Share capital
5,000.00 PLN
Registered address
ul. Bukowińska 22/53, 02-703 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Józef Chęć – Dyrektor

Manner of representation

Each director is authorized to submit declarations of will on behalf of the company independently.

Ownership

OwnerShare valueStake
Józef Chęćage 68
$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-08-04 to 2024-04-09.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Alior BankS.A.
Ancona InvestmentsS.A.
ANY Money Groupsp. z o.o.
Finstrumentsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
RunwayS.A.
Legal Debtsp. z o.o.
ARCH Magicsp. z o.o.
Cairos Investmentsp. z o.o.
Amka Finansesp. z o.o.

Change history

DateEvent
2025-06-05Business resumed
2023-05-17Business suspended
2023-03-09Business resumed
2022-11-01Business suspended
2022-08-01Entered in the register

FAQ

Last updated: 2026-04-02