PROMEDICA CARE SP. Z O.O.
PROMEDICA CARE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 14266112500000, and its current status with National Court Register (KRS) is active. The company was incorporated on 17 November 2010 and lists its registered address as WARSZAWA, Poland. No shareholders are recorded for PROMEDICA CARE SP. Z O.O. with National Court Register (KRS). No beneficial owner (UBO) data is recorded for PROMEDICA CARE SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Court Register (KRS) and was last updated on 30 September 2026.
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Officers
5
The Member Of The Supervisory Board Delegated To Temporarily Perform The Activities Of President Of The Management Board Until February 28, 2025. of PROMEDICA CARE SP. Z O.O. currently on record is Artur Haze; five officers are currently on record for PROMEDICA CARE SP. Z O.O., filed with National Court Register (KRS).
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
PROMEDICA CARE SP. Z O.O. sits 1 level below its ultimate parent, Fregate Investments S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Fregate Investments S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROMEDICA CARE SP. Z O.O.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span Poland, United Kingdom, Romania, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Fregate Investments S.a r.l.
Luxembourg
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Frequently Asked Questions
Who is PROMEDICA CARE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for PROMEDICA CARE SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is PROMEDICA CARE SP. Z O.O.'s company registration number?
PROMEDICA CARE SP. Z O.O.'s registration number is 14266112500000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is PROMEDICA CARE SP. Z O.O. still an active company?
PROMEDICA CARE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was PROMEDICA CARE SP. Z O.O. incorporated?
PROMEDICA CARE SP. Z O.O. was incorporated on 17 November 2010, according to National Court Register (KRS).
What is PROMEDICA CARE SP. Z O.O.'s registered address?
The registered address on file for PROMEDICA CARE SP. Z O.O. is WARSZAWA, Poland.
What legal structure is PROMEDICA CARE SP. Z O.O. registered as?
PROMEDICA CARE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of PROMEDICA CARE SP. Z O.O.?
The Member Of The Supervisory Board Delegated To Temporarily Perform The Activities Of President Of The Management Board Until February 28, 2025. of PROMEDICA CARE SP. Z O.O. currently on record is Artur Haze; five officers are currently on record for PROMEDICA CARE SP. Z O.O., filed with National Court Register (KRS).
Does PROMEDICA CARE SP. Z O.O. have a parent company or subsidiaries?
PROMEDICA CARE SP. Z O.O. sits 1 level below its ultimate parent, Fregate Investments S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span Poland, United Kingdom, Romania, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROMEDICA CARE 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 PROMEDICA CARE 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 PROMEDICA CARE 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 PROMEDICA CARE 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 30 September 2026.