Tradition Financial Services España Sociedad De Valores S.A.U.Branch (foreign co.)

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-05-24
Registered address
Plac Trzech Krzyży 10/14, 00-499 Warszawa, Poland
Electronic delivery address
AE:PL-91622-95007-AICEE-31

Financials

Revenue history (in k)

Filing timeliness

4 of 4 financial statements were filed late (the longest delay 241 days for 2022). All were audited by a statutory auditor.

  • 202504/09/2026
  • 202405/08/2025
  • 202314/08/2024
  • 202212/03/2024
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 5.35mMedianUSD 2.67mAverageUSD 30.87m
Net profit
This companyUSD 1.23mMedianUSD 11.37kAverageUSD 2.19m
Operating costs
This companyUSD 3.80mMedianUSD 959.65kAverageUSD 22.92m
Assets
This companyUSD 4.43mMedianUSD 259.96kAverageUSD 19.32m

Authorized Representatives

Gwilym Graham Lewis – Management Board Member
Michael Jon Anderson – Management Board Member
Nicolas Andre Fontaine – Management Board Member
François Brisebois – Management Board Member
Maria Cuevas Diaz – Sekretarz Niebędąca Członkiem Zarządu

Manner of representation

The company may be represented by the management board acting collegially. An authorized member of the management board has all the powers of the management board, except for those powers which, pursuant to law and the company’s articles of association, may not be delegated.

Beneficial owners

No beneficial owners recorded for the branch Tradition Financial Services España Sociedad De Valores S.A.U..

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Eko Jaro Sztuczna Inteligencja, Energia Odnawialna i Wodorowasp. z o.o.
Cfoall.ComS.A.
Caspar Asset ManagementS.A.
Currency OneS.A.
Legat Kantor Wymiany Walut N.Kulesza,D.Kuleszasp. j.
Gold - Mixsp. j.
Digital Lampsp. z o.o.
Kantor Kapitałsp. z o.o.
Finax, O.C.P., A.S.Branch (foreign co.)
Plasbitsp. z o.o.

FAQ

Last updated: 2026-09-05