SANTANDER F24 SPÓŁKA AKCYJNA
UL. KOLOROWA 8, 60-198 POZNAŃ
TAX ID7781337346
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SANTANDER F24 SPÓŁKA AKCYJNA
TAX ID7781337346
KRS0000081788
Share capital10,000,000.00 zł
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address

UL. KOLOROWA 8, 60-198 POZNAŃ

Website

www.santanderleasing.pl
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Register Data

Full name

SANTANDER F24 SPÓŁKA AKCYJNA

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Legal address

UL. KOLOROWA 8, 60-198 POZNAŃ

NIP

7781337346
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REGON

631210387
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KRS

0000081788
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Legal form

joint stock company

Register Address

UL. KOLOROWA 8, 60-198 POZNAŃ

Date of registration in KRS

2002-01-21

Date of commencement of economic activity

2002-01-21

Act signature

RDF/707583/25/701

Website

WWW.SANTANDERLEASING.PL

Pkd codes

64.92.Z - Other forms of credit granting

64.19.Z - Other monetary intermediation

64.91.Z - Financial leasing

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

68.20.Z - Rental and management of own or leased real estate

70.22.Z - Head office activities and management consultancy

77.1 - Rental and leasing of motor vehicles

77.3 - Rental and leasing of other machinery, equipment, and tangible assets

45.1


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI SĄ UMOCOWANI: - PREZES ZARZĄDU SAMODZIELNIE, - DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE, - CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Tomasz Jąder
Chairman Of The Board, 54 years old
Krzysztof Dariusz Kowalewski
Vice President, 51 years old
proxies
Mariusz Włodarczyk
total prokura, member of the management proxy and running jointly, two proxies acting jointly, 52 years old
Kinga Melerowicz
joint board member and jointly operating projector, two jointly projectors, 47 years old
BOARD OF DIRECTORS
Magdalena Proga Stępień
47 years old
Robert Marian Pikuła
62 years old
Adam Stanisław Celiński
64 years old
Artur Rajmund Klimczak
61 years old
Patryk Jan Nowakowski
46 years old

Financial statements

01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2024 - 31-12-2024
Resolution on profit distribution or loss coverage
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