URBEX SP. Z O.O.
URBEX SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 39060959800000, and its current status with National Court Register (KRS) is active. The company was incorporated on 16 November 2001 and lists its registered address as LUBIN, Poland. 1 shareholder is on record for URBEX 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for URBEX SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Marian Urbaniak, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Marian Urbaniak | 100% | National Court Register (KRS) |
Officers
2
Two officers are currently on record for URBEX SP. Z O.O., filed with National Court Register (KRS). Bożena Kaźmierska serves as Vice President; Marian Urbaniak serves as Vice President Of The Management Board.
Management authority at URBEX 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
URBEX SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries 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 10 subsidiaries span 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.
URBEX SP. Z O.O.
Poland
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Frequently Asked Questions
Who owns URBEX SP. Z O.O.?
One shareholder is currently on record for URBEX SP. Z O.O., filed with National Court Register (KRS). The largest of these is Marian Urbaniak, holding 100% — a majority holding. The 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 URBEX SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for URBEX 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 URBEX SP. Z O.O. have on record?
1 shareholder is shown on record for URBEX SP. Z O.O..
What is URBEX SP. Z O.O.'s company registration number?
URBEX SP. Z O.O.'s registration number is 39060959800000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is URBEX SP. Z O.O. still an active company?
URBEX SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was URBEX SP. Z O.O. incorporated?
URBEX SP. Z O.O. was incorporated on 16 November 2001, according to National Court Register (KRS).
What is URBEX SP. Z O.O.'s registered address?
The registered address on file for URBEX SP. Z O.O. is LUBIN, Poland.
What legal structure is URBEX SP. Z O.O. registered as?
URBEX SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of URBEX SP. Z O.O.?
Two officers are currently on record for URBEX SP. Z O.O., filed with National Court Register (KRS). Bożena Kaźmierska serves as Vice President; Marian Urbaniak serves as Vice President Of The Management Board. Management authority at URBEX SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does URBEX SP. Z O.O. have a parent company or subsidiaries?
URBEX SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span 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 URBEX 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 URBEX 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 URBEX 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 URBEX 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.