What is the main business of China Construction Bank (Europe) S.A. (Spółka Akcyjna)?

The main business activity of China Construction Bank (Europe) S.A. (Spółka Akcyjna) focuses on other monetary intermediation.

When was the business founded?

The business was registered in the Polish National Court Register (KRS) on December 28, 2016.

Where is the headquarters located?

The headquarters is located at: ul. Emilii Plater 53, 00-113 Warszawa.

What is the legal form?

The legal form of this entity is a branch of a foreign entrepreneur.

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2020 to December 31, 2020.

China Construction Bank (Europe) S.A. (Spółka Akcyjna)Branch (foreign co.)

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2016-12-28

Activity description

China Construction Bank (Europe) S.A. (Spółka Akcyjna) Warsaw Branch provides corporate banking, corporate finance, and cross-border RMB settlement services. The site also lists financial support for Polish enterprises and a syndicated loan agreement with Tauron S.A.

Registered address

ul. Emilii Plater 53, 00-113 Warszawa, Poland

Electronic delivery address

AE:PL-66692-32821-BRCJJ-24

Financials

The financial statement for 2023 has not yet been filed with the Financial Document Repository (past deadline).

Total Revenue

3.20m

—

Revenue history (in k)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2022.

Results vs industry

Revenue

This companyUSD 3.20mMedianUSD 365.08kAverageUSD 29.41m

Net profit

This company—MedianUSD 21.14kAverageUSD 6.97m

Operating costs

This company—MedianUSD 173.68kAverageUSD 8.35m

Assets

This companyUSD 709.83kMedianUSD 959.08kAverageUSD 420.25m

Industry

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Aili Qian — Management Board Member

Massimo Amato — Management Board Member

Daniela Anna Matiz — Management Board Member

Junle Xie — Management Board Member

Yang Lu — Management Board Member

Manner of representation

In all circumstances, the company undertakes an obligation towards third parties through the joint signature of two members of the management board.

Beneficial owners

No beneficial owners recorded for the branch China Construction Bank (Europe) S.A. (Spółka Akcyjna).

Competitors

Name	Revenue	Website
Capital ServiceS.A.	$56,835,258.66	capitalservice.pl
Transcash.EuS.A.	$8,389,553.84	transcash.eu
Cross FinanceS.A.	$7,313,634.57	crossfinance.com.pl
Towarzystwo Inwestycji Społeczno-EkonomicznychS.A.	$5,185,805.52	tise.pl
Polsko - Norweska Grupa InwestycyjnaS.A.	$667,161.62	pngisa.pl
CBCS.A.	$149,419.47	cbc.pl
FR FinanceS.A.	$34,120.64	frfinance.pl
Collect Capitalsp. z o.o.	$22,669.96	collectcapital.pl

Change history

Date	Event
2020-03-20	Address change (Ul. Emilii Plater 53/1101, 00-113, Warszawa → Ul. Emilii Plater 53, 00-113, Warszawa)
2016-12-28	Entered in the register

FAQ

Last updated: 2026-08-27