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SPS SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
36679622500000
Incorporation Date
2017-03-15
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
N/A
Source: National Court Register (KRS)

SPS SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36679622500000, and its current status with National Court Register (KRS) is active. The company was incorporated on 15 March 2017 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for SPS 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 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 SPS SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Michał Szpak, holding 50.5% — a majority holding — followed by Ewa Janina Szpak at 49.5%.

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
Michał Szpak 50.5% National Court Register (KRS)

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Officers

2

Two officers are currently on record for SPS SP. Z O.O., filed with National Court Register (KRS). Pawel Szpak and Michal Szpak both serve as Member Of The Management Board.

Management authority at SPS 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.

PS
Pawel Szpak ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MS
Michal Szpak ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

SPS SP. Z O.O. 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
SPS SP. Z O.O.
Poland
SPS FF SP Z O O
PolandPL 5342689450

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Frequently Asked Questions

Who owns SPS SP. Z O.O.?

Two shareholders are currently on record for SPS SP. Z O.O., filed with National Court Register (KRS). The largest of these is Michał Szpak, holding 50.5% — a majority holding — followed by Ewa Janina Szpak at 49.5%. 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 SPS SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPS 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 SPS SP. Z O.O. have on record?

2 shareholders are shown on record for SPS SP. Z O.O..

What is SPS SP. Z O.O.'s company registration number?

SPS SP. Z O.O.'s registration number is 36679622500000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is SPS SP. Z O.O. still an active company?

SPS SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was SPS SP. Z O.O. incorporated?

SPS SP. Z O.O. was incorporated on 15 March 2017, according to National Court Register (KRS).

What is SPS SP. Z O.O.'s registered address?

The registered address on file for SPS SP. Z O.O. is WARSZAWA, Poland.

What legal structure is SPS SP. Z O.O. registered as?

SPS SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of SPS SP. Z O.O.?

Two officers are currently on record for SPS SP. Z O.O., filed with National Court Register (KRS). Pawel Szpak and Michal Szpak both serve as Member Of The Management Board. Management authority at SPS SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPS SP. Z O.O. have a parent company or subsidiaries?

SPS SP. Z O.O. 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 SPS 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 SPS 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 SPS 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 SPS 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 7 November 2026.

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