Caixabank, S.A. (Spółka Akcyjna)Branch (foreign co.)

Other credit granting

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-06-05
Registered address
Prosta 51, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-60265-27641-BJICS-27

Financials

The financial statement for 2019 has not yet been filed with the Financial Document Repository (past deadline).

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2018.

Results vs industry

Revenue
This companyUSD 10.42mMedianUSD 81.74kAverageUSD 3.38m
Net profit
This companyUSD 4.18mMedianUSD 3.01kAverageUSD 15.03k
Operating costs
This companyUSD 4.23mMedianUSD 31.93kAverageUSD 2.47m
Assets
This companyUSD 609.20mMedianUSD 309.53kAverageUSD 22.85m

Bank accounts

Registered as a VAT taxpayer on 2007-06-08. Active

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Luis Alvarez Satorre – Management Board Member
Jose Mendez Alvarez-Cedron – Management Board Member
Ana Garcia Fau – Management Board Member
Tomas Muniesa Arantegui – Partner representing the company
Pablo Forero Calderon – Management Board Member

Manner of representation

The President independently.

Beneficial owners

No beneficial owners recorded for the branch Caixabank, S.A. (Spółka Akcyjna).

Competitors

Name
Profi Credit PolskaS.A.
LM PayS.A.
Alfa Pro CapitalS.K.A.
Nord FinanceS.A.
Beta Pro CapitalS.K.A.
Credit Omegasp. z o.o.
Delta Creditsp. z o.o.
Symmetrical Financialssp. z o.o.
FR FinanceS.A.
Mobilne Finansesp. z o.o.

Change history

DateEvent
2011-08-31Name change
2009-09-24PKD change
2007-06-05Entered in the register

FAQ

Last updated: 2026-10-07