MAYLAND REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID9511171581

KRS0000012635

Share capital407,052,000.00 zł

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address

UL. PUŁAWSKA 427, 02-801 WARSZAWA

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Register Data

Full name

MAYLAND REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PUŁAWSKA 427, 02-801 WARSZAWA

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NIP

9511171581

REGON

011632332

KRS

0000012635

Legal form

limited liability company

Register Address

UL. PUŁAWSKA 427, 02-801 WARSZAWA

Date of registration in KRS

2001-05-19

Date of commencement of economic activity

2001-05-19

Act signature

WA.XIII NS-REJ.KRS/51251/24/328/ADE

Pkd codes

68.10.Z - Real estate activities on own account and development of building projects

41.10.Z - Construction work related to the construction of residential and non-residential buildings

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

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management consultancy

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL76 1840 0007 2210 5350 0810 1219

PL73 1840 0007 2210 5350 0810 3019

PL86 1840 0007 2210 5350 0810 4919

PL25 1840 0007 2210 5350 0819 0310

PL97 1840 0007 2210 5350 0800 1319

PL22 1840 0007 2213 1120 0810 3619

Show more bank accounts from VAT list (3)

Company authorities

representation authorityMANAGEMENT

representation type

PRAWO DO REPREZENTOWANIA SPÓŁKI PRZYSŁUGUJE PREZESOWI ZARZĄDU DZIAŁAJĄCEMU SAMODZIELNIE LUB CZŁONKOWI ZARZĄDU GRUPY A Z CZŁONKIEM ZARZĄDU GRUPY B DZIAŁAJĄCYM ŁĄCZNIE LUB CZŁONKOWI ZARZĄDU Z GRUPY A DZIAŁAJĄCEMU ŁĄCZNIE Z PROKURENTEM LUB CZŁONKOWI ZARZĄDU Z GRUPY B DZIAŁAJĄCEMU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Philippe Henri Alarcon

Chairman Of The Board

Olivier Frederic Gerard

Member Of The Board Of Group A

Grzegorz Maciej Latała

Member Of The Board Of Group B, 56 years old

Beata Halina Maciąg

Member Of The Board Of Group B, 54 years old

shareholders

OBIN HOLDINGS NETHERLANDS B.V.

100% 407052 udziałów o łącznej wartości 407.052.000,00 złotych

proxies

Ewa Renata Bartkiewicz

with prokura total group management board member or a member of the management group b, 51 years old

Łukasz Daniel Jaworski

with prokura total group management board member or a member of the management group b, 49 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	%	%	%	p.p.
Profitability of capital	-3,9	-1,1	-51,1	-50
Equity capital to total assets	83	80,3	67,5	-12,8
Gross profit margin	-30,9	-12,2	-426,2	-414
EBITDA Margin	-37,2	-33,2	-451,8	-418,6
	Days	Days	Days	Days
Short term commitment turnover cycle	85	924	1113	189

Current financial liquidity indicator	13.626320838928223	3.2738988399505615	1.7198212146759033	-1,6
Net dept to EBITDA	-3.3568336963653564	-5.675111293792725	-0.6732728481292725	5