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PROMESA S.A.

Join Stock Company Active

Registration No.
52826915300000
Incorporation Date
2024-04-03
Company Type
Join Stock Company
Address
ŚWIĘTOCHŁOWICE, Poland
Website
promesa-sa.pl/
Source: National Court Register (KRS)

PROMESA S.A. is a Join Stock Company registered in Poland under 52826915300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 3 April 2024 and lists its registered address as ŚWIĘTOCHŁOWICE, Poland. 2 shareholders are on record for PROMESA S.A., 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 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

2

Two shareholders are currently on record for PROMESA S.A., filed with National Court Register (KRS).

The largest of these is Andrzej Kraczla, holding 50% — the largest recorded stake — followed by Michał Pawlik at 50%.

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
Andrzej Kraczla 50% National Court Register (KRS)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The President Of The Management Board of PROMESA S.A. currently on record is Andrzej Kraczla; five officers are currently on record for PROMESA S.A., filed with National Court Register (KRS).

Management authority at PROMESA S.A. 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.

AK
Andrzej Kraczla ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

PP
Piotr Pietrzok ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

RK
Rafal Kryś ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

JG
Jan Gisterek ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MP
Michal Pawlik ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

PROMESA S.A. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans Poland jurisdiction, 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.

Ultimate HQ
PROMESA S.A.
Poland
PRO RENT SP Z O O
PolandPL 5492451833

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Frequently Asked Questions

Who owns PROMESA S.A.?

Two shareholders are currently on record for PROMESA S.A., filed with National Court Register (KRS). The largest of these is Andrzej Kraczla, holding 50% — the largest recorded stake — followed by Michał Pawlik at 50%. 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 PROMESA S.A.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROMESA S.A. 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 PROMESA S.A. have on record?

2 shareholders are shown on record for PROMESA S.A..

What is PROMESA S.A.'s company registration number?

PROMESA S.A.'s registration number is 52826915300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is PROMESA S.A. still an active company?

PROMESA S.A.'s status on National Court Register (KRS) is listed as active.

When was PROMESA S.A. incorporated?

PROMESA S.A. was incorporated on 3 April 2024, according to National Court Register (KRS).

What is PROMESA S.A.'s registered address?

The registered address on file for PROMESA S.A. is ŚWIĘTOCHŁOWICE, Poland.

What legal structure is PROMESA S.A. registered as?

PROMESA S.A. is registered as a Join Stock Company in Poland.

Who are the officers/directors of PROMESA S.A.?

The President Of The Management Board of PROMESA S.A. currently on record is Andrzej Kraczla; five officers are currently on record for PROMESA S.A., filed with National Court Register (KRS). Management authority at PROMESA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROMESA S.A. have a parent company or subsidiaries?

PROMESA S.A. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Poland jurisdiction, 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.

Can Zavia monitor changes to PROMESA S.A.'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 PROMESA S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROMESA S.A.'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 PROMESA S.A.'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 7 November 2026.

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