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Mostostal Warszawa S.A., Warsaw, Poland

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Name

Mostostal Warszawa S.A.

Identification

Krs
National Court Register KRS0000008820
Stockp
MSW.WA
Lei
25940009X7VZW3QCSY86
EUID
PLKRS.0000008820

Address

Konstruktorska 12A, 02-673 Warszawa, Poland

Corporate purpose

41.20
Construction of residential and non-residential buildings
42.11
Construction of roads and motorways
42.12
Construction of railways and underground railways
42.13
Construction of bridges and tunnels
42.21
Construction of utility projects for fluids
42.22
Construction of utility projects for electricity and telecommunications
42.91
Construction of water projects
42.99
Construction of other civil engineering projects n.e.c.
43.11
Demolition
71.11
Architectural activities

Mostostal Warszawa S.A. operates in the construction industry in Poland and internationally. It operates through Industry and Energy, Infrastructure, and General Construction segments. The company engages in the construction of residential buildings and housing development activities, office facilities and public buildings, and production halls and warehouses; and technological installations and steel structures for the heavy industry … Show more

Financials

History

Network

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Annual report

Publications

7 Oct 2025
Member of the Supervisory Board: Carlos L. Sastre
1 Oct 2025 in Hor
EU funding (€278,625): Driving Transformation on Energy-efficient and circular Renovation through BIM
10 Sept 2025
CxO: Martin Juan de Dios, Marcin M. Kondraszuk, Javier Sanz Mugica · SB: Carlos L. Sastre · No longer Dep.CEO: Miguel Llorente · No longer CxO: Carlos Resino Ruiz · No longer ppa: Marcin M. Kondraszuk
29 May 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 May 2025
Annual financial statement approval
29 May 2025
Annual financial statement approval
29 May 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Apr 2025
Annual report
24 Apr 2025
Annual report
24 Apr 2025
Auditor's opinion
24 Apr 2025
Activity report
24 Apr 2025
Auditor's opinion
24 Apr 2025
Activity report
24 Apr 2025
RDF9673799
5 Feb 2025
Member of the Supervisory Board: J. Arnanz Gonzalez · No longer Member of the Supervisory Board: Antonio M. Garrido
20 Jan 2025
CEO: Jorge Calabuig Ferre · Deputy CEO: Miguel Llorente · No longer CEO: Miguel Llorente · No longer Deputy CEO: Jorge Calabuig Ferre
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Sept 2024 via Mostostal Support Services SP. Z O.O sp.k.
No longer Partner: Mostostal Support Services sp. z o.o. sp.k
10 Jun 2024
Member of the Supervisory Board: Robert Jędrzejczyk · No longer Member of the Supervisory Board: Ernest Podgórski
23 May 2024
Annual financial statement approval
23 May 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2024
Annual financial statement approval
23 May 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Apr 2024
Auditor's opinion
25 Apr 2024
Auditor's opinion
24 Apr 2024
Annual report
24 Apr 2024
Annual report
24 Apr 2024
Activity report
24 Apr 2024
Activity report
1 Jan 2024 via Atlas Copco Airpower N.V.
EU funding (€74,156): Supporting European Industry Success Maximization through Empowerment Centred development
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Jun 2023
Annual financial statement approval
5 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2023
Annual financial statement approval
20 Apr 2023
Annual report
20 Apr 2023
Annual report
20 Apr 2023
Activity report
20 Apr 2023
Auditor's opinion
20 Apr 2023
Auditor's opinion
20 Apr 2023
Activity report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Nov 2022 via THE Chancellor, Masters, AND Scholars OF THE University OF Cambridge UNIVERSITY
EU funding (€109,200): Enabling Innovative Space-driven Services for Energy Efficient Buildings and Climate Resilient Cities
2 Aug 2022 via Buildingsmart International Ltd.
EU funding (€84,416): Change toolkit for digital building permit
1 Jun 2022 via Hong Kong Polytechnic University -THE- SCHOOL
EU funding (€269,750): Reincarnation of construction products and materials by slowing down and extending cycles
23 May 2022
Annual financial statement approval
23 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2022
Annual financial statement approval
13 Apr 2022
Annual report
13 Apr 2022
Annual report
13 Apr 2022
Auditor's opinion
13 Apr 2022
Activity report
13 Apr 2022
Auditor's opinion
13 Apr 2022
Activity report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Sept 2021
No longer Member of the Supervisory Board: Carlos L. Sastre
12 Jul 2021
Member of the Supervisory Board: Carlos L. Sastre · No longer Member of the Supervisory Board: José Márquez Arcos
21 Jun 2021
Annual financial statement approval
21 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
21 Jun 2021
Annual financial statement approval
19 Apr 2021
Annual report
19 Apr 2021
Annual report
19 Apr 2021
Auditor's opinion
19 Apr 2021
Activity report
19 Apr 2021
Auditor's opinion
19 Apr 2021
Activity report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Oct 2020 in Hor
EU funding (€132,125): Harmonised Transport Infrastructure Monitoring in Europe for Optimal Maintenance and Safety
26 Aug 2020
Member of the Executive Board: Carlos Resino Ruiz · No longer Member of the Executive Board: A. Rojas Rodriguez
7 Aug 2020 in Hor
EU funding (€276,875): Architecture for Scalable, Self-*, human-centric, Intelligent, Secure, and Tactile next generation IoT
22 Jul 2020
Annual financial statement approval
22 Jul 2020
Annual financial statement approval
22 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 May 2020 via Brylowska sp. z o.o.
Shareholding: Brylowska sp. z o.o
22 Apr 2020 via Amk Kraków S.A.
Shareholding: Amk Kraków S.A
16 Apr 2020
Annual report
16 Apr 2020
Annual report
16 Apr 2020
Activity report
16 Apr 2020
Auditor's opinion
16 Apr 2020
Activity report
16 Apr 2020
Auditor's opinion
24 Jan 2020
No longer Member of the Executive Board: Radosław A. Gronet
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Jul 2019
Member of the Supervisory Board: Antonio M. Garrido, José Márquez Arcos · No longer Member of the Supervisory Board: Jose M. T. Mateos, Francisco Vazquez
10 Jun 2019
Annual financial statement approval
10 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Jun 2019
Annual financial statement approval
15 Apr 2019
Annual report
15 Apr 2019
Annual report
15 Apr 2019
Auditor's opinion
15 Apr 2019
Activity report
15 Apr 2019
Activity report
15 Apr 2019
Auditor's opinion
1 Jan 2019 in Hor
EU funding (€303,975): Building an Ecosystem for the up-scaling of lightweight multi-functional concrete and ceramic materials and structures
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Nov 2018 in Hor
EU funding (€301,250): Harmonised Building Information Speedway for Energy-Efficient Renovation
18 Jul 2018
Annual report
18 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Auditor's opinion
5 Jul 2018
Activity report
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2018
Annual financial statement approval
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Activity report
2 Jul 2018
Annual financial statement approval
2 Jul 2018
Auditor's opinion
15 Jun 2018
Deputy CEO: Jorge Calabuig Ferre · No longer Member of the Executive Board: Jorge Calabuig Ferre
15 Jun 2018
CEO: Miguel Llorente
11 Jun 2018
Member of the Supervisory Board: Javier Serrada Quiza · No longer CEO: Andrzej Goławski
17 Apr 2018
Member of the Executive Board: Radosław A. Gronet · No longer Authorized signatory (ppa): Radosław A. Gronet
13 Feb 2018 via W.m.B. Miękinia sp. z o.o.
Shareholding: W.m.B. Miękinia sp. z o.o
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Dec 2017
No longer Member of the Supervisory Board: Arturo C. de la Cruz
7 Nov 2017
Member of the Supervisory Board: Javier L. Turpin
13 Oct 2017
Registered Design: Signs, signboards and advertising devices (Ornamentation for -)
26 Sept 2017
Registered Design: Graphic symbols and logos, surface patterns, ornamentation
21 Sept 2017
Authorized signatory (ppa): Radosław A. Gronet
29 Jun 2017
Member of the Executive Board: Jorge Calabuig Ferre · No longer Deputy CEO: Jose Angel Andres
27 Apr 2017 in Hor
EU funding (€44,011): Towards a learning building sector by setting up a large-scale and flexible qualification methodology integrating technical, cross-craft and BIM related skills and competences
13 Mar 2017 via Mostostal Concession sp. z o.o. also 09/04/2014, 09/01/2013
Shareholding: Mostostal Concession sp. z o.o
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 Sept 2016 in Hor
EU funding (€219,100): Innovative multi-functional Vacuum-Insulation-Panels (VIPs) for use in the building sector
21 Sept 2016
Member of the Executive Board: A. Rojas Rodriguez · No longer Member of the Executive Board: Carlos Resino Ruiz
14 Sept 2016
Address
1 Sept 2016 in Hor
EU funding (€225,693): Plug-and-Play product and process innovation for Energy-efficient building deep renovation
5 Jul 2016
Member of the Supervisory Board: Arturo C. de la Cruz, Ernest Podgórski · No longer Member of the Supervisory Board: Piotr Gawryś
13 May 2016
No longer Deputy CEO: Miguel Llorente
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015
CEO: Andrzej Goławski
11 Aug 2015 in Hor
EU funding (€345,500): Compact REtrofit Advanced Thermal Energy storage
11 Aug 2015 in Hor
EU funding (€216,095): Flexibility Activated Zero Energy Districts
11 Aug 2015 in Hor
EU funding (€218,601): Highly Innovative building control Tools Tackling the energy performance GAP
6 May 2015
Segment clas­si­fi­ca­tion
17 Feb 2015 via Mostostal Support Services sp. z o.o.
Shareholding: Mostostal Support Services sp. z o.o
30 Jan 2015 via Mostostal Support Services SP. Z O.O sp.k.
Partner: Mostostal Support Services sp. z o.o. sp.k
21 Jan 2015 via Terramost sp. z o.o. also 04/01/2011, 08/02/2010, 01/07/2008
Shareholding: Terramost sp. z o.o
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Sept 2014
Member of the Executive Board: Carlos Resino Ruiz · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
20 May 2014 via Zarmen Development sp. z o.o. also 14/02/2014
Shareholding: MW Legal 33 sp. z o.o
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Nov 2013 via Mostostal Power Development
Shareholding: Mostostal Power Development sp. z o.o
1 Sept 2013 in Fts
EU funding (€281,212): Grant FP7 - 608739 - Streamer
1 Sept 2013 in Fts
EU funding (€206,400): Grant FP7 - 608893 - H-House
1 Aug 2013 in Fts
EU funding (€193,450): Grant FP7 - 608950 - Sesbe
27 May 2013
Deputy CEO: Miguel Llorente · No longer Member of the Executive Board: Miguel Llorente
21 May 2013
No longer CEO (1)
4 Jan 2013
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Sept 2012
No longer Member of the Supervisory Board (1)
12 Sept 2012
No longer Deputy CEO (1)
20 Jun 2012
CEO (1) · Deputy CEO (1) · Member of the Supervisory Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1)
1 May 2012 in Fts
EU funding (€71,200): Grant FP7
14 Feb 2012
Member of the Executive Board: Jacek A. Szymanek
1 Jan 2012 in Fts
EU funding (€552,196): Effective Integration of Seasonal Thermal Energy Storage Systems in Existing Buildings
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Dec 2011
Deputy CEO: Jose Angel Andres · No longer Member of the Executive Board: Jose Angel Andres
17 Jun 2011
Segment clas­si­fi­ca­tion
20 Apr 2011
Authorized signatory (ppa): Marcin M. Kondraszuk, Jarosław T. Reszka
17 Mar 2011
No longer Deputy CEO (2)
1 Jan 2011 in Fts
EU funding (€132,864): Pantura
1 Jan 2011 in Fts
EU funding: Ener/FP7/260058/E2Rebuild "Industrialised Energy Efficient Retrofitting of Resident Buildings in Cold Climates"
1 Jan 2011 in Fts
EU funding: Ener/FP7/260058/E2Rebuild "Industrialised Energy Efficient Retrofitting of Resident Buildings in Cold Climates"
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Dec 2010 via Multi Parking sp. z o.o.
Shareholding: Multi Parking sp. z o.o
Year 2010 in Fts
9 EU fundings (total €2,511,083): Grant FP7 …
30 Jul 2010
Segment clas­si­fi­ca­tion
30 Apr 2010
An­nounce­ment: Commercial Companies Code
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 Dec 2009
No longer Member of the Executive Board (3) · Deputy CEO (3)
1 Nov 2009 in Fts
EU funding: Floodprobe
15 Jun 2009
Segment clas­si­fi­ca­tion
1 Jun 2009 in Fts
EU funding (€661,151): Grant FP7
27 May 2009
An­nounce­ment: Commercial Companies Code
20 Apr 2009
An­nounce­ment: Commercial Companies Code
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Jun 2008
Member of the Supervisory Board: Jose M. T. Mateos, Francisco Vazquez · No longer Member of the Supervisory Board (2)
6 May 2008
An­nounce­ment: Commercial Companies Code
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Aug 2007
Member of the Executive Board (1)
19 Jul 2007
Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
1 Jun 2007
An­nounce­ment: Commercial Companies Code
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Oct 2006
No longer Authorized signatory (ppa) (1)
5 Jun 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 May 2006
An­nounce­ment: Commercial Companies Code
21 Apr 2006
Capital: 20M PLN
18 Apr 2006
An­nounce­ment: Commercial Companies Code
2 Feb 2006
An­nounce­ment: Commercial Companies Code
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
16 Dec 2005
An­nounce­ment: Commercial Companies Code
28 Nov 2005
An­nounce­ment: Commercial Companies Code
25 Oct 2005 via Acciona Nieruchomości sp. z o.o.
Shareholding: Mostostal Invest sp. z o.o
29 Jun 2005
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
25 May 2005
An­nounce­ment: Commercial Companies Code
9 May 2005 via Mostostal Piotrków sp. z o.o. also 24/11/2003
Shareholding: Mostostal Piotrków sp. z o.o
7 Apr 2005
CEO (1) · No longer CEO (1)
27 Jan 2005
CEO (1) · Deputy CEO (1) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer ppa (1)
1 Dec 2004 via Towarowa Park sp. z o.o.
Shareholding: Towarowa Park sp. z o.o
29 Nov 2004
No longer Deputy CEO (1)
18 Nov 2004 via Mostostal Aluminium sp. z o.o.
Shareholding: Mostostal Aluminium sp. z o.o
25 Aug 2004
No longer Member of the Executive Board (1)
7 Jun 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
30 Apr 2004
An­nounce­ment: Commercial Companies Code
20 Apr 2004
Member of the Executive Board (1)
21 Jan 2004 via Przedsiębiorstwo Mostostal - Magrol sp. z o.o. also 08/04/2003
Shareholding: Przedsiębiorstwo Mostostal - Magrol sp. z o.o
25 Nov 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Aug 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Jul 2003
An­nounce­ment: Commercial Companies Code
5 May 2003
An­nounce­ment: Commercial Companies Code
3 Jan 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Dec 2002
CEO (1) · Member of the Executive Board (1) · Deputy CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
26 Nov 2002
An­nounce­ment: Commercial Companies Code
16 Sept 2002
Member of the Executive Board (1) · No longer Deputy CEO (1) · No longer Member of the Executive Board (2)
24 Jul 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 May 2002
Member of the Supervisory Board: Neil R. Balfour · No longer CEO: Neil R. Balfour · CEO (1) · No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
17 Apr 2002
An­nounce­ment: Commercial Companies Code
12 Apr 2002
An­nounce­ment: Commercial Companies Code
11 Apr 2002
No longer Member of the Supervisory Board (3) · Member of the Executive Board (1) · Member of the Supervisory Board (1)
7 Feb 2002
An­nounce­ment: Commercial Companies Code
18 Dec 2001
Deputy CEO (1) · Authorized signatory (ppa) (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2001
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (3) · Deputy CEO (1) · Member of the Executive Board (2) · No longer Deputy CEO (2) · No longer CxO (2)
15 Nov 2001
No longer Authorized signatory (ppa) (1)
25 Apr 2001
Reg­is­tra­tion: 25/04/2001 · CEO: Neil R. Balfour · SB (5) · ppa (3) · Dep.CEO (2) · CxO (2) · Address · Capital: 10M PLN · Name: Mostostal Warszawa SA · Segment clas­si­fi­ca­tion
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