ACTIVA SP. Z O.O.
ACTIVA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 27763394000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 4 October 2001 and lists its registered address as BEŁK, Poland. 2 shareholders are on record for ACTIVA SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 4 November 2026.
- Company fundamentals
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- Digitized company financials
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Shareholders
2
Two shareholders are currently on record for ACTIVA SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Jan Roman Kubiak, holding 91.7% — a majority holding — followed by Grzegorz Jan Kubiak at 8.3%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Jan Roman Kubiak | 91.7% | National Court Register (KRS) |
Officers
2
Two officers are currently on record for ACTIVA SP. Z O.O., filed with National Court Register (KRS). Aleksandra Hummel serves as President Of The Management Board; Grzegorz Kubiak serves as Member Of The Management Board.
Management authority at ACTIVA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTIVA SP. Z O.O. sits 1 level below its ultimate parent, JAN KUBIAK SP. Z O.O.. The full chain up to JAN KUBIAK SP. Z O.O. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTIVA SP. Z O.O.'s own shareholder record.
JAN KUBIAK SP. Z O.O.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ACTIVA SP. Z O.O.?
Two shareholders are currently on record for ACTIVA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Jan Roman Kubiak, holding 91.7% — a majority holding — followed by Grzegorz Jan Kubiak at 8.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACTIVA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTIVA SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACTIVA SP. Z O.O. have on record?
2 shareholders are shown on record for ACTIVA SP. Z O.O..
What is ACTIVA SP. Z O.O.'s company registration number?
ACTIVA SP. Z O.O.'s registration number is 27763394000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is ACTIVA SP. Z O.O. still an active company?
ACTIVA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was ACTIVA SP. Z O.O. incorporated?
ACTIVA SP. Z O.O. was incorporated on 4 October 2001, according to National Court Register (KRS).
What is ACTIVA SP. Z O.O.'s registered address?
The registered address on file for ACTIVA SP. Z O.O. is BEŁK, Poland.
What legal structure is ACTIVA SP. Z O.O. registered as?
ACTIVA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of ACTIVA SP. Z O.O.?
Two officers are currently on record for ACTIVA SP. Z O.O., filed with National Court Register (KRS). Aleksandra Hummel serves as President Of The Management Board; Grzegorz Kubiak serves as Member Of The Management Board. Management authority at ACTIVA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVA SP. Z O.O. have a parent company or subsidiaries?
ACTIVA SP. Z O.O. sits 1 level below its ultimate parent, JAN KUBIAK SP. Z O.O..
Can Zavia monitor changes to ACTIVA SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to ACTIVA SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVA SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like ACTIVA SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 4 November 2026.