ALLEGRO SP. Z O.O.
ALLEGRO SP. Z O.O. (Allegro Spółka z Ograniczoną Odpowiedzialnością) is a private limited liability company registered in Poland under KRS number 0000635012, NIP 5252674798 and REGON 365331553. It was incorporated on 2 September 2016 and is recorded as active by the District Court Poznań – Nowe Miasto i Wilda w Poznaniu, VIII Commercial Division of the National Court Register (Krajowy Rejestr Sądowy), with registry data retrieved 22 September 2026. Its registered office is at ul. Wierzbięcice 1B, 61-569 Poznań, and its share capital is PLN 40,000,000, divided into 800,000 shares.
The company’s registered principal activity is the operation of internet portals (Działalność portali internetowych), alongside additional registered activities covering data processing and hosting, IT consulting, advertising, software development and retail e-commerce. ALLEGRO SP. Z O.O. is the Polish operating company behind the Allegro.pl online marketplace, one of Poland’s largest e-commerce platforms.
ALLEGRO SP. Z O.O. is a distinct legal entity from Allegro.eu S.A., the Luxembourg-incorporated holding company whose shares have traded on the Warsaw Stock Exchange under the ticker ALE since its October 2020 initial public offering. ALLEGRO SP. Z O.O. is not itself listed; the Warsaw Stock Exchange listing applies to Allegro.eu S.A. as the group’s publicly traded parent, and this entity operates within the wider corporate group headed by that listed company.
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Shareholders
Shareholders of ALLEGRO SP. Z O.O.
Polish National Court Register (KRS) filings record a single disclosed shareholder of ALLEGRO SP. Z O.O.: Allegro Treasury S.à r.l., a company registered in Luxembourg (RCS Luxembourg B209013), holding 100% of the company’s share capital — 800,000 shares with a total nominal value of PLN 40,000,000 — per registry data retrieved 22 September 2026. This is a company-level shareholding, not an ultimate-beneficial-ownership disclosure, and no other shareholders are recorded.
Data availability
Shareholder disclosure for ALLEGRO SP. Z O.O. is full at the direct-shareholder level: a single 100% corporate shareholder is recorded in the KRS. Because the ultimate parent, Allegro.eu S.A., is a publicly listed company with a dispersed shareholder base, Polish registry data alone does not identify a natural-person ultimate beneficial owner for this entity, so no UBO is stated here.
Sources
National Court Register (KRS) record 0000635012 (source register: https://ekrs.ms.gov.pl); registry extracts retrieved 22 September 2026 via krs-pobierz.pl (https://krs-pobierz.pl/allegro-spolka-z-ograniczona-odpowiedzialnoscia-i0000635012) and firmy.ai (https://firmy.ai/KRS/0000635012).
Officers
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Directors and officers of ALLEGRO SP. Z O.O.
Polish company registry data records three active management board (zarząd) members for ALLEGRO SP. Z O.O. as at 22 September 2026: Marcin Paweł Kuśmierz, President of the Management Board (Prezes Zarządu); Jonathan Louis Peter Eastick, Member of the Management Board; and Tom Anthony Ruhan, Member of the Management Board. The company also has seven registered proxy holders (prokurenci), including Łukasz Bartłomiej Grzelak, Monika Joanna Drews and Grzegorz Czapski, authorised to represent the company jointly with a board member. Representation requires the joint action of two board members, or one board member together with a proxy holder.
Data availability
Officer information is current-only: the KRS record shows the active management board and proxy holders as at the retrieval date, but does not publish nationality or country of residence for these individuals, so those fields are not stated here.
Sources
National Court Register (KRS) record 0000635012 (source register: https://ekrs.ms.gov.pl); registry extracts retrieved 22 September 2026 via krs-pobierz.pl (https://krs-pobierz.pl/allegro-spolka-z-ograniczona-odpowiedzialnoscia-i0000635012) and firmy.ai (https://firmy.ai/KRS/0000635012).
Group Structure
Group structure of ALLEGRO SP. Z O.O.
ALLEGRO SP. Z O.O. is not an independent company; it operates within the corporate group headed by Allegro.eu S.A. Its immediate parent, per KRS shareholder filings retrieved 22 September 2026, is Allegro Treasury S.à r.l., a Luxembourg-registered company (RCS Luxembourg B209013) holding 100% of ALLEGRO SP. Z O.O.’s share capital. Allegro Treasury S.à r.l. is in turn a subsidiary of Allegro.eu S.A., a Luxembourg-incorporated company listed on the Warsaw Stock Exchange under the ticker ALE since its October 2020 IPO, which is the ultimate identifiable parent in this chain. ALLEGRO SP. Z O.O. operates the Allegro.pl online marketplace and is publicly linked, within the wider Allegro Group, to related Polish operating companies including Ceneo Sp. z o.o. (the Ceneo.pl price-comparison service) and Allegro Pay Sp. z o.o. (consumer finance); exact registration numbers and ownership percentages for these related companies are not disclosed in the sources reviewed.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Allegro Treasury S.à r.l. | LU | RCS B209013 | Immediate parent | 100% | Active | 22 Sep 2026 |
| Allegro.eu S.A. | LU | RCS B214830 | Ultimate parent (WSE-listed: ALE) | Not disclosed | Active | 22 Sep 2026 |
| Ceneo Sp. z o.o. | PL | Not disclosed | Affiliate (related Allegro Group company) | Not disclosed | Active | 22 Sep 2026 |
| Allegro Pay Sp. z o.o. | PL | Not disclosed | Affiliate (related Allegro Group company) | Not disclosed | Active | 22 Sep 2026 |
Data availability
Corporate-linkage information for ALLEGRO SP. Z O.O. is partial: the immediate and ultimate parent are verified through KRS shareholder filings and public disclosures relating to the listed Allegro.eu S.A., but registration numbers and precise ownership percentages for the related Polish operating companies named above are not disclosed in the sources reviewed.
Sources
National Court Register (KRS) record 0000635012 (source register: https://ekrs.ms.gov.pl); registry extracts retrieved 22 September 2026 via krs-pobierz.pl (https://krs-pobierz.pl/allegro-spolka-z-ograniczona-odpowiedzialnoscia-i0000635012) and firmy.ai (https://firmy.ai/KRS/0000635012); Allegro.eu WSE listing confirmed via Allegro Investors press release, about.allegro.eu.
Permira VI Investment Platform S.a r.l.
Luxembourg
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Frequently Asked Questions
What does ALLEGRO SP. Z O.O. do?
ALLEGRO SP. Z O.O. (KRS 0000635012, NIP 5252674798) is a Polish private limited liability company, incorporated 2 September 2016 and registered in Poznań, whose primary registered activity is the operation of internet portals; it is the operating company behind the Allegro.pl online marketplace.
Who owns ALLEGRO SP. Z O.O.?
KRS filings record a single shareholder of ALLEGRO SP. Z O.O.: Allegro Treasury S.à r.l. (Luxembourg), holding 100% of its PLN 40,000,000 share capital (800,000 shares).
Who is ALLEGRO SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
No natural-person ultimate beneficial owner is identified in KRS filings; ownership traces to publicly listed Allegro.eu S.A. (WSE: ALE), which has a dispersed shareholder base.
What is ALLEGRO SP. Z O.O.'s company registration number?
ALLEGRO SP. Z O.O.'s registration number is 36533155300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is ALLEGRO SP. Z O.O. still an active company?
ALLEGRO SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was ALLEGRO SP. Z O.O. incorporated?
ALLEGRO SP. Z O.O. was incorporated on 2 September 2016, according to National Court Register (KRS).
What is ALLEGRO SP. Z O.O.'s registered address?
The registered address on file for ALLEGRO SP. Z O.O. is POZNAŃ, Poland.
What legal structure is ALLEGRO SP. Z O.O. registered as?
ALLEGRO SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Is ALLEGRO SP. Z O.O. listed on a stock exchange?
ALLEGRO SP. Z O.O. itself is not listed; its ultimate parent, Allegro.eu S.A. (Luxembourg), has traded on the Warsaw Stock Exchange under the ticker ALE since its October 2020 IPO.
Who are the officers/directors of ALLEGRO SP. Z O.O.?
KRS records three active management board members: Marcin Paweł Kuśmierz (President), and Jonathan Louis Peter Eastick and Tom Anthony Ruhan (Members), plus seven registered proxy holders (prokurenci).
Does ALLEGRO SP. Z O.O. have a parent company or subsidiaries?
ALLEGRO SP. Z O.O. is owned by Allegro Treasury S.à r.l. (Luxembourg), a subsidiary of WSE-listed Allegro.eu S.A.; within the Allegro Group it is linked to related Polish companies including Ceneo Sp. z o.o. and Allegro Pay Sp. z o.o.
Can Zavia monitor changes to ALLEGRO 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 ALLEGRO 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 ALLEGRO 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 ALLEGRO 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 22 September 2026.