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Santander Consumer Bank S.A., Wrocław, Poland

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Santander Consumer Bank S.A.

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Name

Santander Consumer Bank S.A.
PTF Bank S.A.
CC - Bank S.A.
Bank OF America (Polska) S.A.

Identification

Krs
National Court Register KRS0000040562
Lei
549300PXHEWNAGPV0398
EUID
PLKRS.0000040562

Address

Legnicka 48 B, 54-220 Wrocław, Poland
Poznań, Poland
Warszawa, Poland

Corporate purpose

64.19
Other monetary intermediation
66.19
Other activities auxiliary to financial services, except insurance and pension funding
66.22
Activities of insurance agents and brokers
64.99
Other financial service activities, except insurance and pension funding n.e.c.
64.92
Other credit granting

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
6Member of the Executive Board
7Member of the Supervisory Board
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Publications

6 Nov 2026
Segment clas­si­fi­ca­tion
10 Aug 2026
No longer Shareholder: Santander Consumer Finance SA
18 Jun 2026
Annual report
18 Jun 2026
Auditor's opinion
18 Jun 2026
Activity report
18 Jun 2026
Annual financial statement approval
18 Jun 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jun 2026
Auditor's opinion
8 Apr 2026
Member of the Supervisory Board: Pedro de Castro, M. Izquierdo Sanchez
2 Mar 2026
Shareholder: Santander Consumer Finance SA
12 Jan 2026
No longer Member of the Supervisory Board: Andrzej Burliga, Patryk Nowakowski
6 Aug 2025
No longer Member of the Supervisory Board: Paula García Arana
14 Apr 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Apr 2025
Annual financial statement approval
4 Apr 2025
Member of the Supervisory Board: Joaquin C. Barbecho · No longer Member of the Supervisory Board: Bruno M. Wilmot
18 Feb 2025
Annual report
18 Feb 2025
No longer Member of the Executive Board: Mariusz Klepacz
18 Feb 2025
Auditor's opinion
18 Feb 2025
Activity report
6 Sept 2024
Member of the Supervisory Board: Patryk Nowakowski · No longer Member of the Supervisory Board: Arkadiusz W. Przybył
5 Aug 2024
No longer Deputy CEO: Piotr K. Żabski
17 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Apr 2024
Annual financial statement approval
13 Feb 2024
Annual report
13 Feb 2024
Auditor's opinion
13 Feb 2024
Activity report
22 Nov 2023 via Santander Consumer Finanse sp. z o.o. also 18/11/2015, 20/10/2015
Shareholding: Santander Consumer Finanse sp. z o.o
26 Jul 2023 via Psa Finance Polska sp. z o.o.
Shareholding: Stellantis Financial Services Polska sp. z o.o
5 Jul 2023
Member of the Executive Board: Joanna Szczegielniak
19 Jun 2023
Member of the Supervisory Board: Dorota Zimnoch · No longer Member of the Supervisory Board: Sergiusz Najar
19 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Apr 2023 via Santander Consumer Multirent sp. z o.o. also 24/06/2014, 05/09/2011, 16/08/2007
Shareholding: Santander Consumer Multirent sp. z o.o
23 Mar 2023
Member of the Executive Board: Marek A. Golusik · No longer Member of the Executive Board: Oleksandr Krupchenko
20 Mar 2023
Annual financial statement approval
21 Feb 2023
Auditor's opinion
20 Feb 2023
Annual report
20 Feb 2023
Activity report
13 Oct 2022
Authorized signatory (ppa): Bartosz Sułat · No longer Authorized signatory (ppa) (1)
6 Jul 2022
No longer Authorized signatory (ppa) (1)
23 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2022
Annual financial statement approval
28 Mar 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Mar 2022
Auditor's opinion
14 Feb 2022
Annual report
14 Feb 2022
Activity report
25 May 2021
Member of the Executive Board: Tomasz S. Partyka
21 May 2021
Member of the Supervisory Board: Bruno M. Wilmot
11 May 2021
Member of the Supervisory Board: Ramon Billordo
7 May 2021
No longer Member of the Supervisory Board: Gonzalo B. Pastor, David Turiel Lopez
7 May 2021
No longer Member of the Executive Board: Rafał Z. Krawiec · No longer Authorized signatory (ppa): Tomasz S. Partyka
18 Mar 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Mar 2021
Annual financial statement approval
17 Feb 2021
Auditor's opinion
16 Feb 2021
Annual report
16 Feb 2021
Activity report
3 Aug 2020
Segment clas­si­fi­ca­tion
10 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Jun 2020
Annual financial statement approval
25 Mar 2020
Member of the Supervisory Board: Gonzalo B. Pastor · No longer Member of the Supervisory Board: Bruno M. Wilmot
10 Mar 2020
No longer Member of the Supervisory Board: Jacek Mościcki
14 Feb 2020
Auditor's opinion
13 Feb 2020
Annual report for the year ending 31/12/2019
13 Feb 2020
Activity report
15 Jan 2020
Address
10 Jan 2020
Authorized signatory (ppa): Tomasz S. Partyka
14 Nov 2019
No longer Authorized signatory (ppa) (1)
8 Oct 2019
No longer Member of the Supervisory Board: Dorota Zimnoch
26 Mar 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Mar 2019
Annual financial statement approval
15 Feb 2019
Annual report for the year ending 31/12/2018
15 Feb 2019
Auditor's opinion
15 Feb 2019
Activity report
25 Jan 2019
Member of the Supervisory Board: Dorota Zimnoch
10 Sept 2018
No longer Authorized signatory (ppa) (1)
27 Apr 2018
Annual report
27 Apr 2018
Annual report
27 Apr 2018
Annual report for the year ending 31/12/2017
27 Apr 2018
Annual report
27 Apr 2018
Annual report
27 Apr 2018
No longer Authorized signatory (ppa) (1)
27 Apr 2018
Auditor's opinion
27 Apr 2018
Activity report
27 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Apr 2018
Annual financial statement approval
23 Mar 2018
No longer Member of the Executive Board: Sebastian Ślanda
15 Feb 2018
Authorized signatory (ppa) (2)
24 Jan 2018
Member of the Executive Board: Piotr S. Sinkiewicz · Member of the Supervisory Board: Paula García Arana, Monika K. Tatar · No longer Member of the Supervisory Board: Francisco Anton
20 Nov 2017 via Akb Marketing - Services sp. z o.o. also 12/10/2006
Shareholding: Akb Marketing - Services sp. z o.o
6 Nov 2017
No longer Authorized signatory (ppa) (1)
27 Jun 2017
CEO: Przemysław Kończal · No longer Member of the Executive Board: Przemysław Kończal · No longer Authorized signatory (ppa) (1)
18 May 2017
Member of the Executive Board: Piotr Bogdan Dolata · Member of the Supervisory Board: Dariusz Gafka, Arkadiusz W. Przybył
16 May 2017 via Psa Finance Polska sp. z o.o. also 02/11/2016
Shareholding: Psa Finance Polska sp. z o.o
21 Mar 2017
No longer CEO: Arkadiusz W. Przybył
23 Feb 2017
No longer Member of the Supervisory Board: Eamonn Crowley
14 Feb 2017
Member of the Executive Board: Paweł Muciek
11 Jan 2017
Member of the Executive Board: Rafał Z. Krawiec · No longer Member of the Executive Board: Rafał Szmuc · Authorized signatory (ppa) (3)
12 Sept 2016
Authorized signatory (ppa): Roman R. Szymczak
11 Feb 2016
An­nounce­ment: Commercial Companies Code
27 Oct 2015 via Santander Consumer Finanse sp. z o.o. also 02/08/2013
Shareholding: Santander Consumer Finanse S.A
5 Feb 2015
Member of the Supervisory Board: Francisco Anton
15 Jan 2015
No longer Member of the Supervisory Board (1)
27 Oct 2014
No longer Member of the Executive Board (1)
5 Aug 2014
Member of the Supervisory Board: Andrzej Burliga, Eamonn Crowley · No longer Member of the Supervisory Board (2) · No longer Shareholder: Santander Consumer Finance SA , Hiszpania
6 Feb 2014
An­nounce­ment: Commercial Companies Code
5 Dec 2013
No longer Member of the Supervisory Board (1) · Shareholder: Santander Consumer Finance SA , Hiszpania
7 Oct 2013
Member of the Executive Board: Mariusz Klepacz, Oleksandr Krupchenko, Rafał Szmuc · Deputy CEO: Piotr K. Żabski · No longer Member of the Executive Board: Piotr K. Żabski, R. B. · No longer ppa: M. K
9 Sept 2013
No longer Member of the Executive Board (1)
10 Jun 2013
CEO: Arkadiusz W. Przybył · Member of the Executive Board: Piotr K. Żabski · No longer CEO: Piotr K. Żabski · No longer Member of the Executive Board: Arkadiusz W. Przybył
1 Feb 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Jan 2013
Authorized signatory (ppa): Monika M. Drozdowska
6 Nov 2012
No longer Authorized signatory (ppa) (1)
13 Jul 2012
No longer Authorized signatory (ppa) (1)
13 Jul 2012
Member of the Supervisory Board: Bruno M. Wilmot · No longer Member of the Executive Board: Bruno M. Wilmot · No longer Member of the Supervisory Board (1)
10 May 2012
Authorized signatory (ppa) (2)
28 Mar 2012
No longer Authorized signatory (ppa) (1)
23 Mar 2012
Member of the Executive Board: Arkadiusz W. Przybył
22 Mar 2012
No longer Member of the Executive Board (1)
31 Mar 2011 via Aig Bank Polska S.A.
Acquisition, Shareholding: Aig Bank Polska S.A
29 Mar 2011
Authorized signatory (ppa) (6)
29 Mar 2011
Member of the Executive Board: Ramon Billordo, Bruno M. Wilmot · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
1 Mar 2011
Acquisition: Aig Bank Polska SA · Segment clas­si­fi­ca­tion
10 Feb 2011
Member of the Executive Board (1)
1 Feb 2011
Address
8 Sept 2010
Member of the Executive Board: Sebastian Ślanda
20 Aug 2010 via Aig Bank Polska S.A.
Shareholding: Aig Bank Polska S.A
3 Aug 2010
An­nounce­ment: Commercial Companies Code
7 Jul 2010
Member of the Supervisory Board (1) · No longer Shareholder: Santander Consumer Finance SA , Hiszpania · Capital: 520M PLN
30 Jun 2010
Member of the Supervisory Board (1)
3 Dec 2009
Member of the Executive Board: Przemysław Kończal
9 Sept 2009
Capital: 364M PLN
22 Jun 2009
No longer Deputy CEO (1) · Address · Capital: 351.2M PLN
4 Mar 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Oct 2008
CEO: Piotr K. Żabski · No longer Member of the Executive Board: Piotr K. Żabski
10 Oct 2008
Capital: 340M PLN
22 Jul 2008
Member of the Supervisory Board: David Turiel Lopez · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2)
28 May 2008
No longer CEO (1) · Capital: 320M PLN
28 May 2008
Deputy CEO (1) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2)
28 Dec 2007
Member of the Executive Board: Piotr K. Żabski
6 Aug 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Jun 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
5 Apr 2007
No longer Member of the Executive Board (1)
10 Jan 2007
Member of the Executive Board (1)
20 Dec 2006
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
26 Oct 2006
Capital: 297.5M PLN
11 Aug 2006
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
11 Aug 2006
Capital: 220M PLN
31 Jul 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Apr 2006
Member of the Executive Board (1) · No longer Deputy CEO (1)
9 Feb 2006
Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
2 Jan 2006
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · Capital: 170M PLN · Name: Santander Consumer Bank SA · Segment clas­si­fi­ca­tion
28 Jul 2005 as PTF Bank S.A.
Capital: 110M PLN
21 Jul 2005 as PTF Bank S.A.
Member of the Supervisory Board (1)
4 Apr 2005 as PTF Bank S.A.
Deputy CEO (1) · No longer Member of the Executive Board (2)
6 Jan 2005 as PTF Bank S.A.
CEO (1) · Member of the Executive Board (2) · No longer CEO (1)
31 Aug 2004 as PTF Bank S.A.
Address · Name: PTF Bank SA · Segment clas­si­fi­ca­tion
31 Jan 2003 as CC - Bank S.A.
Member of the Supervisory Board (5) · No longer SB (5) · CEO (1) · CxO (2) · No longer CEO (1) · No longer CxO (2) · SH: Santander Consumer Finance SA , Hiszpania · Address · Capital: 50M PLN
16 Jan 2003 as CC - Bank S.A.
Name: CC - Bank SA
26 Sept 2002 as Bank OF America (Polska) S.A.
No longer Member of the Executive Board (2)
12 Aug 2002 as Bank OF America (Polska) SA
An­nounce­ment: Commercial Companies Code
12 Apr 2002 as Bank OF America (Polska) S.A.
No longer Member of the Executive Board (1)
30 Oct 2001 as Bank OF America (Polska) S.A.
No longer Shareholder: Bank OF America National Trust And Saving Association
26 Oct 2001 as Bank OF America (Polska) S.A.
Member of the Executive Board (1) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
7 Sept 2001 as Bank OF America (Polska) S.A.
Reg­is­tra­tion: 07/09/2001 · CxO (4) · SB (5) · CEO (1) · SH: Bank OF America National Trust And Saving Association · Address · Capital: 173.5M PLN · Name: Bank OF America (Polska) SA …
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Mentions

23 Sept 2026 in Ler
Direct parent
23 Sept 2026 in Ler
Ultimate parent
9 Apr 2026 in Ler
Direct parent: Santander Consumer Multirent sp. z o.o
11 Aug 2025 in Ler
No longer Direct parent
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