"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
spółka z ograniczoną odpowiedzialnością (sp. z o.o.) · WARSZAWA, Poland · LEI 259400J68D04OW3OPW85
LEI active
Summary
"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland and entered in the “National Court Register (KRS)” under number 0000156397. Its legal form is spółka z ograniczoną odpowiedzialnością (sp. z o.o.) – private limited company (Poland). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), which is also its direct parent. That group has 24 subsidiaries with LEIs in 3 countries, 1 of them in Poland. The LEI was first issued on 28 Dec 2017 and the record was last updated on 19 Nov 2025; the next renewal is due by 26 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | spółka z ograniczoną odpowiedzialnością (sp. z o.o.) private limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000156397 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | WARSZAWA WSPÓLNA 70, 00-687 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Mar 2003 |
| LEI | 259400J68D04OW3OPW85 |
| LEI status | active |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 19 Nov 2025 |
| Next LEI renewal | 26 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
"IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA IFIS S.P.A. | BANCA IFIS S.P.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Aug 2006 | 1 Aug 2006 |
| Recorded at GLEIF since | 1 Aug 2006 | 1 Aug 2006 |
| Last updated | 19 Nov 2025 | 19 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BANCA CREDIFARMA S.P.A. Italy
- CAP.ITAL.FIN. S.P.A. Italy
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
- IFIS FINANCE IFN S.A. Romania
- IFIS NPL 2021-1 SPV S.R.L. Italy
- IFIS NPL INVESTING S.P.A. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy