Overview
Status
Active
Registry date
2025-04-28
Share capital
5,000.00 PLN
Registered address
ul. Jana Samsonowicza 41/9, 20-485 Lublin, Poland
Financials
Filing timeliness
1 of 1 financial statements was filed late (for 2025, 43 days late).
- 202527/08/2026
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 26.78kMedianUSD 74.96kAverageUSD 3.17m
Net profit
This companyUSD 22.41kMedianUSD 3.50kAverageUSD 264.65k
Operating costs
This companyUSD 2.14kMedianUSD 60.65kAverageUSD 2.40m
Assets
This companyUSD 28.59kMedianUSD 65.96kAverageUSD 5.84m
Industry
Authorized Representatives
Beata Agnieszka Furdel – Management Board Member
Łukasz Piotr Tkaczyk – Management Board Member
Maria Santaolalla Sanchez – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maria Santaolalla Sanchezage 29 | 50 | $675.31 | 50% |
Łukasz Piotr Tkaczykage 41 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-05-24.
05 1020 3147 0000 8502 0244 1111
47 1020 3147 0000 8902 0244 1129
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 | ||
|---|---|---|---|---|
| Oneleasingsp. z o.o. | $180,194.50 | oneleasing.pl | ||
| Black Lionsp. z o.o. | $126,296.42 | black-lion.co | ||
| KFO Oliwasp. z o.o. | $63,009.68 | oliwafinanse.pl | ||
| ToscanoS.K.A. | $49,749.44 | toscano.pl | ||
| Finaidsp. z o.o. | $49,322.60 | finaid.pl | ||
| Toscano InvestmentS.K.A. | $41,650.60 | toscano.pl | ||
| Trufinansesp. z o.o. | $43,310.00 | trufinanse.pl | ||
| Wolfinsp. z o.o. | $29,839.48 | wolfin.com.pl | ||
| Financial Profit Michał Fastynsp. k. | $18,991.65 | financialprofit.pl | ||
| Firmowe Porady Finansowesp. z o.o. | $1,192.87 | fpf.net.pl |
FAQ
The main business activity of Iberia Investment focuses on other activities auxiliary to financial services.
The company was registered in the Polish National Court Register (KRS) on April 28, 2025.
The headquarters is located at: ul. Jana Samsonowicza 41, 20-485 Lublin.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from April 28, 2025 to December 31, 2025.
In 2025, the company's revenue reached USD 26,778.
Yes, in 2025 the company achieved a net profit of USD 22,413.
The largest operating cost category falls under other operating costs. This category amounted to USD 1,714 in 2025, representing 80% of all operating expenses.
Last updated: 2026-08-27