Overview
Status
Active
Registry date
2025-07-04
Share capital
1,000,000.00 PLN
Registered address
Aleje Jerozolimskie 181/A, 02-222 Warszawa, Poland
Electronic delivery address
AE:PL-24054-11331-WJIVG-29
Industry
Authorized Representatives
Ronen Bretter – Vice President of the Management Board
Marcin Krzemiński – President of the Management Board
Wojciech Pułkownik – Management Board Member
Manner of representation
Two Vice-Presidents of the Management Board acting jointly, a Vice-President of the Management Board acting jointly with the President of the Management Board, or a Vice-President of the Management Board acting jointly with another member of the management board, are authorised to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Electra E.a Limited Partnership | 850 | $229,605.62 | 85% |
| 100 | $27,012.43 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-07-19.
88 1020 1026 0000 1102 0747 1305- 39 1020 1026 0000 1202 0763 7038
- 87 1020 1026 0000 1102 0749 6252
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Marvipol LogisticsS.A. | $4,055,617.98 | marvipol-logistics.pl | ||
| Hegra Dewelopersp. z o.o. | $9,338.92 | hegra-deweloper.pl | ||
| Apartamenty Świętokrzyskasp. z o.o. | $1,648.97 | elbrusgreenenergy.com | ||
| Pekabex Inwestycje XXIsp. z o.o. | $0.00 | pekabexdevelopment.com | ||
| Moje Miejsce Villa Montissp. z o.o. | – | villamontis.pl | ||
| Pekabex Eika Jv1sp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Investmentssp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXIIIsp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXIVsp. z o.o. | – | pekabexdevelopment.com | ||
| Pekabex Inwestycje XXVsp. z o.o. | – | pekabexdevelopment.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-17 | Share capital increase (5,000.00 PLN → 1,000,000.00 PLN) | |
| 2025-11-26 | Name change (Cadell → Electra Construction Polska) | |
| 2025-07-04 | Entered in the register |
FAQ
Last updated: 2026-10-07