Iberia Investmentsp. z o.o.

Other activities auxiliary to financial services

KRS: NIP: REGON:

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

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

OwnerSharesShare valueStake
Maria Santaolalla Sanchezage 29
50$675.3150%
Łukasz Piotr Tkaczykage 41
50$675.3150%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-05-24.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Oneleasingsp. z o.o.
Black Lionsp. z o.o.
KFO Oliwasp. z o.o.
ToscanoS.K.A.
Finaidsp. z o.o.
Toscano InvestmentS.K.A.
Trufinansesp. z o.o.
Wolfinsp. z o.o.
Financial Profit Michał Fastynsp. k.
Firmowe Porady Finansowesp. z o.o.

FAQ

Last updated: 2026-08-27