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Live · Synced 29 Sep 2026

Regulated institutions in Spain

Live · 532 institutions · 29 Sep 2026

532 regulated financial institutions with their home member state in Spain — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

532
entities
14
last 90 days
Authorisation
101 FUTURES ASSET MANAGEMENT AV, S.L.INV FIRM24 Jul 2025CNMV
25DELTA EAF, SOCIEDAD LIMITADAINV FIRM15 Jul 2019CNMV
A&G BANCO, S.A.BANK · INV FIRM16 Oct 2018Bank of Spain
Abanca Corporacion Bancaria, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.PI27 Mar 2019Bank of Spain
ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A.INV FIRM8 Mar 2002CNMV
ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES, EAF, SAINV FIRM30 Apr 2009CNMV
ACAPITAL BB, AGENCIA DE VALORES, S.A.INV FIRM17 Feb 2017CNMV
ACCION RODRIGUEZ, JAVIERWITHDRAWNINV FIRM11 Jul 2014CNMV
ACIFIEL PARTNERS EAF, SOCIEDAD LIMITADAINV FIRM4 Apr 2025CNMV
ACTIVE COMPASS EAFI, SLINV FIRM10 Jun 2011CNMV
ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMAINV FIRM15 Jan 2010CNMV
AD-HOC ASESORES FINANCIEROS EAFI, SAINV FIRM5 Aug 2009CNMV
ADDENDA CAPITAL, A.V., S.A.INV FIRM5 Mar 2018CNMV
AFS FINANCE ADVISORS, EAF, SLWITHDRAWNINV FIRM12 Feb 2010CNMV
AG ASESORES DE PATRIMONIO EAF, SOCIEDAD LIMITADAINV FIRM23 May 2025CNMV
AHORRO & INVERSIÓN ECI, AGENCIA DE VALORES, S.A.INV FIRM22 Sep 2023CNMV
ALANTRA CAPITAL MARKETS, SV, S.A.INV FIRM8 Apr 2016CNMV
ALANTRA EQUITIES SOCIEDAD DE VALORES, S.A.INV FIRM21 Jan 2011CNMV
ALBATROS ACTIVOS XXI, EAFI, S.L.INV FIRM9 Sep 2016CNMV
ALCHEMIA ADVISORS, EAF, S.L.INV FIRM4 Jul 2014CNMV
ALDANA CAPITAL, SOCIEDAD ANONIMA AGENCIA DE VALORESINV FIRM6 Apr 2018CNMV
ALEXANDRE GARCIA PINARDWITHDRAWNINV FIRM23 Nov 2012CNMV
ALFA VALOR INVERSIONES EAF, S.A.INV FIRM13 Jun 2025CNMV
ALHAMBRA PARTNERS, S.V., S.A.INV FIRM25 Jul 2014CNMV
ALITAN INVERSIONES, EAF, S.L.WITHDRAWNINV FIRM18 Mar 2010CNMV
ALKAR INCREASE INVERSIÓN PATRIMONIAL EAFN, S.L.WITHDRAWNINV FIRM22 May 2020CNMV
ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A.WITHDRAWNINV FIRM3 Dec 1990CNMV
Allfunds Bank, S.A.BANK · INV FIRM6 Feb 2019Bank of Spain
ALLIANZ SOLUCIONES DE INVERSION, AV, SAINV FIRM9 Jul 2021CNMV
ALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES, S.A.INV FIRM3 Mar 2023CNMV
ALONSO SOSA, PEDROWITHDRAWNINV FIRM11 Jun 2010CNMV
ALOS INTERMEDIACIÓN, AGENCIA DE VALORES, S.A.INV FIRM13 Jul 2018CNMV
ALPACA EUROPE, A.V., S.L.U.INV FIRM25 Apr 2025CNMV
ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L.WITHDRAWNINV FIRM18 Nov 2011CNMV
ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AVWITHDRAWNINV FIRM11 Jul 2014CNMV
ALTERAREA AV, S.L.INV FIRM3 Jul 2026CNMV
ALTERAREA EAF, SLWITHDRAWNINV FIRM2 Jul 2010CNMV
ALTUM FAITHFUL INVESTING, AV, S.L.WITHDRAWNINV FIRM9 Feb 2018CNMV
ALTURA MARKETS, SOCIEDAD DE VALORES, S.A.INV FIRM6 Apr 2001CNMV
ALVEUS INVESTING AV, S.A.WITHDRAWNINV FIRM4 Feb 2022CNMV
AMERICAN EXPRESS EUROPE, S.A.PI15 Mar 2019Bank of Spain
AMERICAN EXPRESS PAYMENTS EUROPE, S.L.PI15 Mar 2019Bank of Spain
ANCHOR CAPITAL ADVISORS, EAFI, S.L.INV FIRM14 May 2012CNMV
ANCORA SOLUCIONES PATRIMONIALES, EAF, SL.WITHDRAWNINV FIRM24 Oct 2014CNMV
ANDBANK ESPAÑA BANCA PRIVADA, S.A.BANK · INV FIRM25 Oct 2017Bank of Spain
ANDROMEDA CAPITAL EAF, S.L.INV FIRM10 Jun 2022CNMV
ANGEL OCHOA CRESPOWITHDRAWNINV FIRM12 Mar 2010CNMV
ANTONIO BERNABEU BERNABEUWITHDRAWNINV FIRM11 Jun 2010CNMV
ANTONIO YESTE GONZALEZWITHDRAWNINV FIRM17 Oct 2014CNMV
ARACELI DE FRUTOS CASADOWITHDRAWNINV FIRM18 Jan 2013CNMV
ARCANO VALORES A.V., S.A.WITHDRAWNINV FIRM7 May 2010CNMV
ARCHAX MARKETS EUROPE, S.V., S.A.INV FIRM · VENUE8 Aug 2019CNMV
ARDIAN SPAIN, AGENCIA DE VALORES, S.L.INV FIRM18 Sep 2026CNMV
Aresbank, S.A.BANK · INV FIRM23 Oct 2014Bank of Spain
ARFINA CAPITAL, AGENCIA DE VALORES, SAINV FIRM8 Mar 2019CNMV
ARGENTA PATRIMONIOS, EAF, S.L.WITHDRAWNINV FIRM22 Jul 2011CNMV
Arquia Bank, S.A.BANK · INV FIRM9 Feb 2018Bank of Spain
ARTESANI ·, FREDERICK E.WITHDRAWNINV FIRM4 Oct 2010CNMV
ASPAIN 11 ASESORES FINANCIEROS EAF, SLINV FIRM15 Oct 2010CNMV
ASSET GROWTH EAF, S.L.INV FIRM5 Mar 2021CNMV
ASSET GROWTH XXI EAF, S.L.WITHDRAWNINV FIRM7 Sep 2012CNMV
ASTRALIS FINANCIAL SERVICES EAF, S.L.INV FIRM24 Jul 2026CNMV
ASYMMETRIQA EAF, S.R.L.INV FIRM21 Feb 2025CNMV
ATL 12 CAPITAL INVERSIONES, A.V., S.A.INV FIRM28 Jul 2003CNMV
ATRIA EDV EAFI, SOCIEDAD LIMITADAINV FIRM18 Sep 2015CNMV
AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A.INV FIRM19 Apr 2007CNMV
AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A.INV FIRM22 Apr 2022CNMV
AVANTAGE CAPITAL EAFN, SOCIEDAD LIMITADAWITHDRAWNINV FIRM11 Jul 2014CNMV
AVANZA CAPITAL GESTION PATRIMONIAL EAFN, SLWITHDRAWNINV FIRM28 Apr 2017CNMV
AVISTA GESTION DE ACTIVOS FINANCIEROS AV, S.L.WITHDRAWNINV FIRM30 Jan 2015CNMV
AXON WEALTH ADVISORY DIGITAL, A.V., S.A.U.INV FIRM2 Dec 2016CNMV
AZNAR GONZALEZ, RAULWITHDRAWNINV FIRM6 Jun 2014CNMV
B & B CC FINANCIAL, S.L.PI22 Mar 2019Bank of Spain
Banca March, S.A.BANK · INV FIRM30 Mar 2015Bank of Spain
Banca Pueyo, S.A.BANK · INV FIRM11 Nov 2014Bank of Spain
Banco Alcalá, S.A.BANK · INV FIRM17 Nov 2014Bank of Spain
Banco Bilbao Vizcaya Argentaria S.A.CASP · BANK · INV FIRM5 Mar 2025CNMV
Banco Cetelem, S.A.BANK · INV FIRM29 Oct 2014European Central Bank
Banco Cooperativo Español, S.A.BANK · INV FIRM24 Oct 2014Bank of Spain
Banco de Albacete, S.A.BANK · INV FIRM1 Dec 2014European Central Bank
Banco de Crédito Social CooperativoBANK · INV FIRM1 Jan 2000European Central Bank
Banco de Depósitos, S.A.BANK · INV FIRM23 Mar 2015Bank of Spain
Banco de la Nacion Argentina, Sucursal en EspanaTC BRANCH26 Apr 2019Bank of Spain
Banco de Sabadell, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
BANCO FINANTIA SPAIN, S.A.INV FIRM21 Jan 1994CNMV
BANCO INDUSTRIAL DE BILBAO, S.A.INV FIRM28 Jul 1964CNMV
Banco Inversis, S.A.BANK · INV FIRM27 Oct 2014Bank of Spain
Banco Mediolanum, S.A.BANK · INV FIRM9 Oct 2017European Central Bank
Banco Occidental, S.A.BANK · INV FIRM16 Mar 2016European Central Bank
Banco Pichincha España, S.A..BANK · INV FIRM8 Jan 2015Bank of Spain
Banco Santander, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
BANCOFAR, S.A.WITHDRAWNINV FIRM20 Apr 1965CNMV
Bank of Africa Europe, S.A.BANK · INV FIRM17 May 2018Bank of Spain
BANKINTER CONSUMER FINANCE, E.F.C., S.A.PI15 Mar 2019Bank of Spain
Bankinter, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
BANKOA, S.A.WITHDRAWNINV FIRM22 Apr 1975CNMV
BANSAMEX, S.A.PI15 Mar 2019Bank of Spain
BARON CAPITAL, EAFN, S.L.WITHDRAWNINV FIRM14 Feb 2014CNMV
BASQUE PAY S.L.CASP31 Jul 2026CNMV
BATLLE & PARTNERS, AGENCIA DE VALORES, S.A.INV FIRM18 Jan 2019CNMV
BBVA MERCHANT SOLUTIONS E.P., S.L.PI16 Oct 2025Bank of Spain
BC REMITTANCE, SOCIEDAD LIMITADAPI27 Nov 2024Bank of Spain
BCP SECURITIES, SOCIEDAD DE VALORES, S.A.INV FIRM23 Dec 2003CNMV
BD Gestión de Inversiones A.V., S.AINV FIRM29 Jan 2021CNMV
BDO REMIT (SPAIN), S.A.PI10 Apr 2019Bank of Spain
BEKA FINANCE, SOCIEDAD DE VALORES, S.A.INV FIRM19 Jul 1989CNMV
BEKA VALUES, AV, S.A. (REVOCADA ACUERDO CONSEJO CNMV 22/12/22)WITHDRAWNINV FIRM28 May 2021CNMV
BESTINVER, SOCIEDAD DE VALORES, S.A.INV FIRM30 Oct 2003CNMV
BIP & DRIVE E.D.E, S.A.EMI27 May 2019Bank of Spain
BISSAN WEALTH MANAGEMENT, EAF, S.L.INV FIRM29 May 2012CNMV
BIT2ME SECURITY TOKENS EXCHANGE STX, A.V., S.A.INV FIRM18 Sep 2026CNMV
Bitcoinforme S.L.CASP · PI31 Oct 2025CNMV
BLACK TIGER EAF, SLINV FIRM23 Jun 2017CNMV
BLUE OCEAN INVERSIONES GLOBALES EAFI, S.L.INV FIRM23 Oct 2015CNMV
BME REGULATORY SERVICESDRSP3 Jan 2018CNMV
BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADAEMI23 Jan 2020Bank of Spain
BOA EUROSERVICES, S.A.PI22 Mar 2019Bank of Spain
Bolsa de BarcelonaVENUE1 Nov 2007CNMV
Bolsa de BilbaoVENUE1 Nov 2007CNMV
Bolsa de MadridVENUE1 Nov 2007CNMV
Bolsa de ValenciaVENUE1 Nov 2007CNMV
BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A.INV FIRM5 May 2023CNMV
BRIGHTGATE ADVISORY EAFI, S.L.INV FIRM24 Apr 2015CNMV
C.M. CAPITAL MARKETS BROKERAGE, SOCIEDAD DE VALORES,S.A.INV FIRM · VENUE · DRSP23 Nov 1990CNMV
C2 ASESORES PATRIMONIALES EAF, S.L.U.WITHDRAWNINV FIRM27 Nov 2009CNMV
CABOAZUL INVERSION EAF, SLWITHDRAWNINV FIRM6 Mar 2020CNMV
CACEIS Bank Spain, S.A.BANK · INV FIRM21 Nov 2014European Central Bank
Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de CréditoBANK · INV FIRM19 Dec 2014Bank of Spain
Caixa Popular-Caixa Rural, S. Coop. de Crédito V.BANK · INV FIRM11 Nov 2014Bank of Spain
Caixa Rural Altea, Cooperativa de Crédito ValencianaBANK · INV FIRM13 Nov 2014European Central Bank
Caixa Rural Benicarló, S. Coop. de Credit V.BANK · INV FIRM29 Oct 2014Bank of Spain
Caixa Rural D'Algemesí, S. Coop. V. de CréditBANK · INV FIRM27 Oct 2014Bank of Spain
Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito ValencianaBANK · INV FIRM13 Nov 2014European Central Bank
Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de CréditoBANK · INV FIRM28 Oct 2014Bank of Spain
Caixa Rural de Turís, Cooperativa de Crédito ValencianaBANK · INV FIRM14 Nov 2014European Central Bank
Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada GallegaBANK · INV FIRM1 Sep 2014Bank of Spain
Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM7 Nov 2014Bank of Spain
Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V.BANK · INV FIRM30 Oct 2014Bank of Spain
Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V.BANK · INV FIRM14 Nov 2014European Central Bank
Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V.BANK · INV FIRM13 Nov 2014European Central Bank
Caixa Rural Torrent Cooperativa de Credit ValencianaBANK · INV FIRM13 Nov 2014European Central Bank
Caixa Rural Vinarós, S. Coop. de Credit. V.BANK · INV FIRM11 Nov 2014Bank of Spain
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.PI15 Mar 2019Bank of Spain
CAIXABANK PAYMENTS, E.F.C. E.P., S.A.PI15 Mar 2019Bank of Spain
CAIXABANK S.A.CASP · BANK · INV FIRM27 Mar 2026CNMV
Caja de Ahorros y Monte de Piedad de OntinyentBANK · INV FIRM28 Nov 2014Bank of Spain
CAJA DE CREDITO DE ALCOY, COOPERATIVA DE CREDITO VALENCIANA (EN LIQUIDACION)INV FIRM24 Aug 1987CNMV
Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito ValencianaBANK · INV FIRM12 Nov 2014European Central Bank
Caja Laboral Popular Coop. de CréditoBANK · INV FIRM18 Nov 2014Bank of Spain
Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de CréditoBANK · INV FIRM29 Dec 2014Bank of Spain
Caja Rural Católico Agraria, S. Coop. de Crédito V.BANK · INV FIRM13 Nov 2014European Central Bank
Caja Rural Central, Sociedad Cooperativa de CréditoBANK · INV FIRM18 Sep 2014Bank of Spain
Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de CréditoBANK · INV FIRM25 Jan 2016Bank of Spain
Caja Rural de Albal, Coop. de Crédito V.BANK · INV FIRM31 Oct 2014Bank of Spain
Caja Rural de Alginet, Sociedad Cooperativa Crédito ValencianaBANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural de Almendralejo, Sociedad Cooperativa de CréditoBANK · INV FIRM11 Nov 2014Bank of Spain
Caja Rural de Aragón, Sociedad Cooperativa de CréditoBANK · INV FIRM18 Sep 2017Bank of Spain
Caja Rural de Asturias, Sociedad Cooperativa de CréditoBANK · INV FIRM28 Nov 2014Bank of Spain
Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito AndaluzaBANK · INV FIRM12 Nov 2014Bank of Spain
Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de CréditoBANK · INV FIRM19 Dec 2014Bank of Spain
Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM18 Dec 2017Bank of Spain
Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La ManchaBANK · INV FIRM22 Oct 2014Bank of Spain
Caja Rural de Cheste, Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural de Extremadura, Sociedad Cooperativa de CréditoBANK · INV FIRM30 Dec 2014Bank of Spain
Caja Rural de Gijón, Sociedad Cooperativa Asturiana de CréditoBANK · INV FIRM11 Nov 2014Bank of Spain
Caja Rural de Granada, Sociedad Cooperativa de CréditoBANK · INV FIRM25 Nov 2014Bank of Spain
Caja Rural de Guissona, Sociedad Cooperativa de CréditoBANK · INV FIRM29 Oct 2014Bank of Spain
Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de CréditoBANK · INV FIRM18 Nov 2014Bank of Spain
Caja Rural de Navarra, S. Coop. de CréditoBANK · INV FIRM31 Oct 2014Bank of Spain
Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM5 Dec 2016Bank of Spain
Caja Rural de Salamanca, Sociedad Cooperativa de CréditoBANK · INV FIRM18 Nov 2014Bank of Spain
Caja Rural de Soria, Sociedad Cooperativa de CréditoBANK · INV FIRM11 Nov 2014Bank of Spain
Caja Rural de Teruel, Sociedad Cooperativa de CréditoBANK · INV FIRM9 Jan 2015Bank of Spain
Caja Rural de Utrera, Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM7 Nov 2014Bank of Spain
Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La ManchaBANK · INV FIRM22 Oct 2014Bank of Spain
Caja Rural de Villar, Coop. de Crédito V.BANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural de Zamora, Cooperativa de CréditoBANK · INV FIRM29 Dec 2014Bank of Spain
Caja Rural del Sur, S. Coop. de CréditoBANK · INV FIRM12 Nov 2014Bank of Spain
Caja Rural La Junquera de Chilches, S. Coop. de Crédito V.BANK · INV FIRM13 Nov 2014European Central Bank
Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V.BANK · INV FIRM4 Nov 2014Bank of Spain
Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de CréditoBANK · INV FIRM19 Dec 2014Bank of Spain
Caja Rural San Isidro de Vilafames S. Coop. de Crédito V.BANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V.BANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural San José de Alcora S. Coop. de Crédito V.BANK · INV FIRM7 Nov 2014Bank of Spain
Caja Rural San José de Almassora, S. Coop. de Crédito V.BANK · INV FIRM22 Oct 2014Bank of Spain
Caja Rural San José de Burriana, S. Coop. de Crédito V.BANK · INV FIRM14 Nov 2014European Central Bank
Caja Rural San José de Nules S. Coop. de Crédito V.BANK · INV FIRM13 Nov 2014European Central Bank
Caja Rural San Roque de Almenara S. Coop. de Crédito V.BANK · INV FIRM13 Nov 2014European Central Bank
Cajamar Caja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM1 Jan 2000European Central Bank
Cajasiete, Caja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM11 Nov 2014Bank of Spain
CAJASUR BANCO, S.A.WITHDRAWNINV FIRM6 Oct 2010CNMV
CALEDONIA, SOCIEDAD DE VALORES, S.A.INV FIRM2 Feb 2024CNMV
CAMPION CAPITAL IBERIA A.V., S.A.INV FIRM8 Apr 2022CNMV
CAPITAL CARE CONSULTING, EAFI, S.L.INV FIRM28 Feb 2014CNMV
CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMAINV FIRM11 Apr 2008CNMV
CAPITAL VISION INVESTMENT SOLUTIONS, A.V., S.A.WITHDRAWNINV FIRM29 Apr 2022CNMV
CAPITALIA FAMILIAR, EAF, SLWITHDRAWNINV FIRM5 Jun 2009CNMV
CAPNORD INVESTMENT ADVISORS EAF, S.L.INV FIRM31 Jul 2009CNMV
CARLOS MONASTERIO BRIANSOWITHDRAWNINV FIRM16 Oct 2020CNMV
CASER VALORES E INVERSIONES, A.V., S.A.INV FIRM13 Apr 2018CNMV
CBNK BANCO DE COLECTIVOS, S.A.BANK · INV FIRM7 Nov 2014Bank of Spain
CECABANK S.A.CASP · BANK · INV FIRM24 Jul 2025CNMV
CERRO CATEDRAL ENTIDAD DE PAGO, S.A.PI16 Jan 2023Bank of Spain
CHANGE CENTER ENTIDAD DE PAGO, S.A.PI22 Mar 2019Bank of Spain
CIMA ASESORES EAF, SLINV FIRM8 Sep 2023CNMV
CIRCULAR PATRIMONIO AV, S.L.INV FIRM24 Jul 2026CNMV
CLARIZON CAPITAL INVESTMENTS, EAF, S.LINV FIRM7 Nov 2025CNMV
CLEARPAY, S.A.PI15 Mar 2019Bank of Spain
CM CAPITAL MARKETS BOLSA, SOCIEDAD DE VALORES, S.A.INV FIRM12 Mar 1990CNMV
COBALTO INVERSIONES EAF, S.L.INV FIRM5 Apr 2013CNMV
COLLINS PATRIMONIOS EAF, S.L.INV FIRM18 Jun 2010CNMV
Colonya - Caixa D'estalvis de PollensaBANK · INV FIRM24 Oct 2014Bank of Spain
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L.PI15 Mar 2019Bank of Spain
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADAPI27 Feb 2020Bank of Spain
CONCEPCION PERERA, FRANCISCO JAVIERWITHDRAWNINV FIRM8 Jul 2011CNMV
CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI, S.L.INV FIRM8 Nov 2013CNMV
CONSILIUM INVERSIONES GLOBAL EAF, S.L.INV FIRM20 Sep 2024CNMV
CONSULAE EAFI, S.L.INV FIRM29 Jun 2018CNMV
COPERNICUS ADVISORS EAF, S.L.WITHDRAWNINV FIRM10 Jun 2011CNMV
CORECAPITAL FINANZAS, A.V., S.A.INV FIRM22 Sep 2017CNMV
COREFINANCE FINANCIAL SERVICES EAF, S.L.WITHDRAWNINV FIRM23 Jan 2015CNMV
CORNAMUSA CAPITAL EAF, S.L.INV FIRM11 Apr 2025CNMV
CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.INV FIRM · VENUE · DRSP2 Jan 1991CNMV
COVENTINA PARTNERS EAF, S.L.INV FIRM1 Oct 2021CNMV
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.PI3 Oct 2024Bank of Spain
Credit Suisse Ag, Sucursal en EspanaTC BRANCH26 Apr 2019Bank of Spain
CREDIT SUISSE BANK (EUROPE) S.A.WITHDRAWNINV FIRM1 Aug 2021CNMV
CREUZA ADVISORS EAF, S.L.INV FIRM13 Jan 2023CNMV
CRIPTAN TRADE S.L.CASP26 Jun 2026CNMV
CRIPTAN TRADE, S.L.PI18 Sep 2026Bank of Spain
CRISTOBAL LODOS FERNANDEZWITHDRAWNINV FIRM17 Apr 2020CNMV
CROSS CAPITAL EAFI, S.L.INV FIRM22 Feb 2013CNMV
CROSSMINT EUROPE S.L.CASP · PI26 Jun 2026CNMV
CURRENCIES DIRECT SPAIN, EDE, S.L.EMI24 Oct 2019Bank of Spain
DANEL CAPITAL, EAF, S.A.WITHDRAWNINV FIRM27 Jul 2018CNMV
DELTA CAPITAL MARKETS EAF, SOCIEDAD LIMITADAWITHDRAWNINV FIRM31 Jan 2020CNMV
DENIZEN GLOBAL FINANCIAL, S.A.PI15 Mar 2019Bank of Spain
Deutsche Bank, Sociedad Anónima EspañolaBANK · INV FIRM16 Jan 2015European Central Bank
DEVENGO, S.L.PI31 Oct 2024Bank of Spain
DIAGONAL ASSET MANAGEMENT SGIIC, S.A.WITHDRAWNINV FIRM10 Sep 2015CNMV
DIAPHANUM VALORES S.V., S.A.U.INV FIRM30 Sep 2016CNMV
DIAZ ZARATE, RAMONWITHDRAWNINV FIRM6 Sep 2011CNMV
DIDENDUM EAFI, SLINV FIRM8 Jun 2012CNMV
DIGITAL VIRGO E.P. S.A.PI21 Dec 2021Bank of Spain
DINERS CLUB SPAIN, S.A.PI15 Mar 2019Bank of Spain
DIVERINVEST ASESORAMIENTO EAFI, SLINV FIRM30 Dec 2009CNMV
DIVILO FINTECH, S.L.PI11 Mar 2021Bank of Spain
DPM FINANZAS EAFI, S.L.INV FIRM31 Oct 2013CNMV
DRIEMUT ADVISORS EAF, S.L.WITHDRAWNINV FIRM5 May 2023CNMV
DSTM, SL, EAFINV FIRM22 Jul 2011CNMV
DUE NETWORK S.L.CASP12 Jun 2026CNMV
DUX INVERSORES CAPITAL, AGENCIA DE VALORES, S.A.INV FIRM9 Aug 2001CNMV
EAGLE HILL INVESTMENTS EAF, S.L.WITHDRAWNINV FIRM28 Jan 2022CNMV
EBN Banco de Negocios, S.A.BANK · INV FIRM5 Aug 2014Bank of Spain
EGUIDAZU RAMIREZ, JORGE DANIELWITHDRAWNINV FIRM20 Oct 2023CNMV
EMERITO QUINTANA PELAYOWITHDRAWNINV FIRM25 Jun 2021CNMV
EMPODERING EAFN, S.L.WITHDRAWNINV FIRM9 Feb 2018CNMV
ENNOS VALUE EAF, S.L.INV FIRM15 Nov 2019CNMV
ENOIVA CAPITAL EAF, S.L.WITHDRAWNINV FIRM30 Mar 2012CNMV
ENRIC VIDAL-RIBAS MARTIWITHDRAWNINV FIRM30 Oct 2015CNMV
ENVALOR GESTION DE PATRIMONIOS, A.V., S.A.INV FIRM2 Dec 2016CNMV
EQUAM CAPITAL, EAFI, SOCIEDAD LIMITADAINV FIRM14 Aug 2014CNMV
EQUINOX CAPITAL EAFN, S.L.WITHDRAWNINV FIRM29 Apr 2022CNMV
ESFERALIA CAPITAL, EAFI, SLINV FIRM15 Jul 2010CNMV
ESSENTIA CONSULTORES EAFI, S.L.INV FIRM16 Dec 2011CNMV
ESSENZO, EAF, SLWITHDRAWNINV FIRM26 Feb 2010CNMV
ESTELA CAPITAL, A.V., S.A.INV FIRM23 Feb 2024CNMV
ETICA PATRIMONIOS EAF, SLWITHDRAWNINV FIRM30 Jul 2010CNMV
EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L.PI15 Mar 2019Bank of Spain
EUROAMERICAN FINANCIAL ADVISORS EAF, S.LINV FIRM27 May 2022CNMV
EUROBITS TECHNOLOGIES, S.L.PI28 Feb 2020Bank of Spain
Eurocaja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM1 Aug 2018Bank of Spain
EUROCAPITAL WEALTH MANAGEMENT, EAFI, SLUINV FIRM11 Jun 2010CNMV
EVER CAPITAL INVESTMENTS, S.V., S.A.INV FIRM22 Apr 2016CNMV
EVO BANCO S.A.WITHDRAWNINV FIRM16 Oct 2013CNMV
EXACTA WEALTH MANAGEMENT EAF, SLINV FIRM9 May 2025CNMV
EXPERT TIMING SYSTEMS INTERNATIONAL, A.V., SLWITHDRAWNINV FIRM11 Jun 2010CNMV
FAMILIA Y NEGOCIO CONSULTORES EAFI, SLINV FIRM17 Sep 2010CNMV
FCE Bank Plc Sucursal en EspañaTC BRANCH1 Jan 2000Bank of Spain
FEELCAPITAL AV, SOCIEDAD LIMITADAWITHDRAWNINV FIRM31 Jul 2014CNMV
FENIXTRANSFERS ENTIDAD DE PAGO, S.A.PI15 Mar 2019Bank of Spain
FERNANDO MARIA PRIMO DE RIVERA ORIOLWITHDRAWNINV FIRM25 Jun 2021CNMV
FIN-BROK, S.A., S.G.C.WITHDRAWNINV FIRM14 Dec 1989CNMV
FINACCESS VALUE, A.V., S.A.INV FIRM26 Feb 2021CNMV
FINANBEST INVERSIONES INTELIGENTES A.V., S.A.WITHDRAWNINV FIRM17 Feb 2017CNMV
FINANCIERA EL CORTE INGLES E.F.C., S.A.PI17 Sep 2021Bank of Spain
FINECO, SOCIEDAD DE VALORES, S.A.INV FIRM10 Nov 1989CNMV
FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.EMI17 Dec 2020Bank of Spain
FINQUIETIS HÍBRIDA, S.L.PI22 May 2020Bank of Spain
FINTECH PAYMENTS PSC S.L.CASP31 Jul 2026CNMV
FINTONIC AGREGACIÓN DE CUENTAS, S.L.AISP3 Dec 2024Bank of Spain
FINTONIC SERVICIOS FINANCIEROS, S.L.PI11 Oct 2019Bank of Spain
FRANCISCO GALIANA GUIUWITHDRAWNINV FIRM13 Jan 2017CNMV
FRANCISCO PASCUAL MARQUEZ GODINOWITHDRAWNINV FIRM6 Nov 2015CNMV
FRIBOURG & PARTNERS EAFI, SOCIEDAD LIMITADAINV FIRM29 Jan 2016CNMV
FUNDTICS CAPITAL, E.A.F., S.L.INV FIRM26 Jun 2015CNMV
GABRIEL CARRILLO CAPEL EAFI, S.L.INV FIRM27 Jun 2014CNMV
GARCIA BLANCO, VICTORWITHDRAWNINV FIRM5 May 2023CNMV
GBS CAPITAL MARKETS, AV, S.A.INV FIRM22 Mar 2024CNMV
GBS FINANZAS INVESTCAPITAL A.V., S.A.WITHDRAWNINV FIRM13 Jun 2008CNMV
GCAPITAL WEALTH MANAGEMENT, EAFI, SLINV FIRM19 Nov 2010CNMV
GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI15 Mar 2019Bank of Spain
GESEM ASESORAMIENTO FINANCIERO, A.V., S.A.INV FIRM22 Jul 2016CNMV
GESTCAP ASESORES EAFN, SOCIEDAD LIMITADAWITHDRAWNINV FIRM1 Feb 2019CNMV
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.INV FIRM21 Mar 1990CNMV
GESTIONE DE FINANZAS EAF, SLINV FIRM4 Mar 2011CNMV
GETINO FINANZAS EAFI, SLINV FIRM22 Jul 2011CNMV
GETNET EMONEY EDE, S.L.EMI31 Aug 2022Bank of Spain
GETNET EUROPE ENTIDAD DE PAGO, S.L.PI15 Mar 2019Bank of Spain
GHI GLOBAL ADVISORY PARTNERS A.V, S.L.WITHDRAWNINV FIRM29 Jan 2021CNMV
GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADAPI20 Feb 2025Bank of Spain
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADAPI20 May 2021Bank of Spain
GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.EMI15 Mar 2019Bank of Spain
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.INV FIRM31 May 2013CNMV
GLOVERSIA CAPITAL, EAF, S.L.WITHDRAWNINV FIRM27 Mar 2015CNMV
GRUPO VALIA ASESORES FINANCIEROS, EAFI, SLINV FIRM9 Mar 2012CNMV
GS GESTION FINTECH APPS, SOCIEDAD LIMITADAAISP7 Jul 2022Bank of Spain
GVC GAESCO VALORES S.V., S.A.INV FIRM24 Nov 2000CNMV
HALONG INVESTMENTS EAF, S.L.WITHDRAWNINV FIRM21 Jul 2023CNMV
HALTIA CAPITAL AGENCIA DE VALORES, S.A.INV FIRM20 Sep 2019CNMV
HAURA WEALTH MANAGEMENT EAF, S.L.INV FIRM21 Feb 2025CNMV
HIGUERA GOTOR, JACOBOWITHDRAWNINV FIRM27 Feb 2015CNMV
HOUSE OF PRIVATE FINANCE EAF, S.L.WITHDRAWNINV FIRM8 Feb 2013CNMV
HUGO BROKER AGENCIA DE VALORES, S.L.INV FIRM22 Jul 2022CNMV
I CAPITAL AF, EAF, SAWITHDRAWNINV FIRM13 Jan 2012CNMV
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.PI15 Mar 2019Bank of Spain
IADVISE PARTNERS, A.V., S.L.INV FIRM5 May 2023CNMV
IADVISE PARTNERS, A.V., S.L.WITHDRAWNINV FIRM30 Dec 2009CNMV
Ibercaja Banco, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
IBROKER GLOBAL MARKETS, S.V., S.A.INV FIRM13 May 2016CNMV
IF CAPITAL MANAGEMENT EAF, SOCIEDAD LIMITADAINV FIRM22 Jan 2021CNMV
INBESTME EUROPE, A.V., S.A.INV FIRM24 Feb 2017CNMV
INCUS CAPITAL, A.V., S.A.WITHDRAWNINV FIRM5 Apr 2024CNMV
INDEXA CAPITAL A.V., S.A.INV FIRM11 Dec 2015CNMV
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.PI9 Jul 2020Bank of Spain
INFAL ADVISORS EAF, S.L.INV FIRM27 Oct 2023CNMV
INSIGNIUM IBERIA EAFI, S.A.INV FIRM17 Mar 2017CNMV
INTERCAM FX, S.L.PI23 May 2024Bank of Spain
INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A.INV FIRM12 Jun 1998CNMV
INVERCONSULTING INVESTMENT ADVICE, EAF, S.L.WITHDRAWNINV FIRM26 Jul 2013CNMV
INVERDIF ASESORES EAFN S.L.WITHDRAWNINV FIRM20 Feb 2015CNMV
INVERSEGUROS SOCIEDAD DE VALORES, S.A.INV FIRM2 Nov 1989CNMV
INVESTKEY ADVISALIA EAFI, SOCIEDAD LIMITADAINV FIRM29 Apr 2016CNMV
INVESTOR WEALTH MANAGEMENT EAF, S.L.WITHDRAWNINV FIRM6 Sep 2013CNMV
INVEXCEL PATRIMONIO EAFI, SLINV FIRM7 Jun 2013CNMV
IQANA TECHNOLOGIES S.L.CASP10 Jul 2026CNMV
J.P. Morgan Chase Bank National Association, Sucursal en EspanaTC BRANCH26 Apr 2019Bank of Spain
JAVIER KESSLER SAIZWITHDRAWNINV FIRM5 Jun 2009CNMV
JAVIER MATEO PALOMEROWITHDRAWNINV FIRM4 Mar 2011CNMV
JAVIER SEDANO EAF, S.L.INV FIRM21 Feb 2025CNMV
JAVIER SEDANO NOCITOWITHDRAWNINV FIRM24 Feb 2012CNMV
JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A.INV FIRM11 Apr 2008CNMV
JDS CAPITAL, A.V., S.A.INV FIRM9 Sep 2016CNMV
JM INVESTMENT KAPITAL PARTNERS EAFI, SLINV FIRM21 Jan 2011CNMV
JOACHIM LANGHANS ·WITHDRAWNINV FIRM9 Oct 2015CNMV
JOHN SISKA GOYTREWITHDRAWNINV FIRM29 Jan 2010CNMV
JORDI PUMAROLA BATLLEWITHDRAWNINV FIRM15 Jul 2011CNMV
JOSE LUIS MARTIN MARTINWITHDRAWNINV FIRM16 Oct 2020CNMV
JOSE MARIA MANZANARES ALLENWITHDRAWNINV FIRM28 Jul 2017CNMV
JOSE SUAREZ-LLEDO GRANDEWITHDRAWNINV FIRM15 Jul 2022CNMV
JUAN MANUEL VICENTE CASADEVALLWITHDRAWNINV FIRM4 Oct 2010CNMV
JUAN MUÑOZ YEREGUIWITHDRAWNINV FIRM10 Mar 2023CNMV
JUAN VICENTE SANTOS BONETWITHDRAWNINV FIRM16 Sep 2011CNMV
JUNO CAPITAL EAFN, S.L.WITHDRAWNINV FIRM29 Jul 2022CNMV
JVC VICANDI EAFI, SLUINV FIRM29 Sep 2011CNMV
KANTOX EUROPEAN UNION, SOCIEDAD LIMITADAPI11 Oct 2019Bank of Spain
KAU MARKETS EAFI, S.L.INV FIRM13 Nov 2015CNMV
KENTA CAPITAL ASSET MANAGEMENT EAF, S.A.INV FIRM28 Feb 2025CNMV
KERSIO GLOBAL INVESTMENT, A.V., S.A.INV FIRM31 May 2019CNMV
KEY CAPITAL PARTNERS AGENCIA DE VALORES, S.A.INV FIRM · VENUE16 Apr 2010CNMV
KEY CURRENCY, S.L.PI11 Sep 2024Bank of Spain
KLOSTERS CAPITAL ESPAÑA, A.V., S.A.WITHDRAWNINV FIRM14 Oct 2022CNMV
KUAN CAPITAL ASESORES EAFN, S.L.WITHDRAWNINV FIRM29 Apr 2016CNMV
KUTXABANK INVESTMENT, SOCIEDAD DE VALORES, S.A.INV FIRM19 Jul 1989CNMV
KUTXABANK S.A.CASP · BANK · INV FIRM27 Mar 2026CNMV
LATIN TRAVEL MONEY TRANSFER, S.A.PI15 Mar 2019Bank of Spain
LEX CENTRO DE ASESORES TECNICO FINANCIEROS EAFI, SAINV FIRM29 Apr 2011CNMV
LIFT INVESTMENT ADVISORS EAF, SOCIEDAD LIMITADAINV FIRM18 Mar 2016CNMV
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.INV FIRM14 Apr 1992CNMV
LOURIDO PARTNERS EAFI SLINV FIRM7 Oct 2011CNMV
LUCEIRO CAPITAL GLOBAL ADVISORS EAF, S.A.INV FIRM17 Oct 2025CNMV
M&M CAPITAL MARKETS, EAF, SLWITHDRAWNINV FIRM15 Jul 2010CNMV
MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A.PI22 Mar 2019Bank of Spain
MAPFRE INVERSION SOCIEDAD DE VALORES, S.A.INV FIRM11 Sep 1989CNMV
MARANGO CAPITAL EAFN SLUWITHDRAWNINV FIRM25 Sep 2020CNMV
MC BELAIR CAPITAL EAF, S.L.INV FIRM27 Jun 2025CNMV
MEDIACION BURSATIL SOCIEDAD DE VALORES, S.A.INV FIRM14 Jul 1989CNMV
MERCADOS Y GESTION DE VALORES, AGENCIA DE VALORES, S.A.WITHDRAWNINV FIRM20 Jul 1989CNMV
MERIDIAN 370 EAFI, S.L.INV FIRM24 Nov 2017CNMV
MFO GLOBAL INVESTMENT ADVISORS EAFN, S.L.WITHDRAWNINV FIRM4 Jun 2021CNMV
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADAPI12 Jan 2023Bank of Spain
MICAPPITAL 2017 EAFI, S.L.INV FIRM26 May 2017CNMV
MINOS GLOBAL S.L.CASP · PI30 Jun 2026CNMV
MINOS SECURITIES, A.V.,S.A.INV FIRM19 Dec 2025CNMV
MINVESTGRUP, EAF, S.L.INV FIRM28 Oct 2022CNMV
MIRALTA FINANCE BANK, S.A.BANK · INV FIRM7 Apr 2022Bank of Spain
MIURA ASESORES EAFI, SLINV FIRM29 Sep 2011CNMV
MONEX EUROPA, S.L.PI13 Mar 2024Bank of Spain
MONEX EUROPE MARKETS, S.V., S.A.U.INV FIRM22 Dec 2023CNMV
MONEY EXCHANGE, S.A.PI15 Mar 2019Bank of Spain
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMAPI15 Mar 2019Bank of Spain
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.PI15 Mar 2019Bank of Spain
MONTY GLOBAL PAYMENTS, S.A.PI15 Mar 2019Bank of Spain
MORA WEALTH MANAGEMENT ESPAÑA S.V., S.A.WITHDRAWNINV FIRM31 Jan 2020CNMV
MORABANC, S.A.BANK · INV FIRM9 Jan 2015Bank of Spain
MORPHEUS AIOLOS, S.L.PI15 Jun 2020Bank of Spain
MULTIPLO ASESORES EAF, S.L.INV FIRM16 Jan 2026CNMV
MUTUACTIVOS INVERSIONES, AGENCIA DE VALORES, S.A.INV FIRM29 Aug 2013CNMV
MUTUAVALORS DELS ENGINYERS, EAF, S.L.INV FIRM28 Jul 2011CNMV
MYINVESTOR BANCO, S.A.BANK · INV FIRM7 Nov 2014Bank of Spain
MYTRIPLEA FINANCIACION PFP, S.L.PI22 Mar 2019Bank of Spain
NAO ASESORES EAFI, S.L.INV FIRM3 Nov 2017CNMV
NEO CAPITAL MARKETS, S.V., S.A.WITHDRAWNINV FIRM23 Nov 2018CNMV
NEO INVERSIONES FINANCIERAS EAF, SLINV FIRM10 Sep 2010CNMV
NEO PAYMENT FACTORY, S.L.PI11 Oct 2019Bank of Spain
NERVION, AGENCIA DE VALORES 2003, S.A.INV FIRM4 Mar 2004CNMV
NEW MOMENTUM, A.V., S.A.INV FIRM23 Feb 2018CNMV
NINETY NINE FINANCIAL MARKETS, S.V., S.A.U.WITHDRAWNINV FIRM24 Jan 2020CNMV
NORWEALTH CAPITAL, A.V., S.A.INV FIRM2 Jan 2018CNMV
NORZ PATRIMONIA, EAF, S.LINV FIRM26 Jul 2013CNMV
NOSTER FINANCE, S.L.AISP30 Apr 2021Bank of Spain
Nuevo Micro Bank, S.A.BANK18 Apr 2018European Central Bank
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES, S.A.INV FIRM8 Jul 2005CNMV
ONEY SERVICIOS FINANCIEROS E.F.C., S.A.PI15 Mar 2019Bank of Spain
ONYX CENTERSOURCE SPAIN, S.A.PI15 Mar 2019Bank of Spain
OPEN BANK S.A.CASP · BANK · INV FIRM24 Jul 2025CNMV
OPEN BANK, S.A.INV FIRM17 Mar 1947CNMV
OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADAINV FIRM2 Jun 2017CNMV
OPTIMAL MARKETS EAFN, S.L.WITHDRAWNINV FIRM26 Feb 2016CNMV
ORIENTA WEALTH, AGENCIA DE VALORES, S.A.INV FIRM28 Feb 2003CNMV
OUTPAYCE, S.A.EMI30 Apr 2024Bank of Spain
OVAL MARKETPLACE, A.V., S.L.WITHDRAWNINV FIRM29 Jan 2021CNMV
P.B.I. GESTION AGENCIA DE VALORES, S.A.INV FIRM5 Mar 1990CNMV
PALENZUELA SANZ, PEDROWITHDRAWNINV FIRM19 Oct 2018CNMV
PANGHEA WEALTH ADVISORS EAF, S.L.INV FIRM26 Sep 2025CNMV
PARADOX CAPITAL EAF, S.L.INV FIRM30 Jun 2023CNMV
PAYCOMET, S.L.PI22 Mar 2019Bank of Spain
PAYMATICO PAYMENT INSTITUTION, S.L.PI22 Mar 2019Bank of Spain
PAYNOPAIN FINANCIAL SERVICES S.L.PI9 Sep 2022Bank of Spain
PAYXPERT SPAIN, SOCIEDAD LIMITADAPI10 Aug 2022Bank of Spain
PECUNIA CARDS E.D.E., S.L.EMI15 Mar 2019Bank of Spain
PENTAINVEST CONSULTING EAF, S.L.INV FIRM11 Apr 2025CNMV
PI DIRECTOR AV, SOCIEDAD ANONIMAINV FIRM22 Mar 2019CNMV
PJT PARTNERS PARK HILL (SPAIN), A.V., SOCIEDAD ANONIMAINV FIRM11 Sep 2020CNMV
PKF ATTEST CAPITAL MARKETS, S.V., S.A.INV FIRM14 Jun 2019CNMV
PLUSVALUE AGENCIA DE VALORES, S.A.INV FIRM13 Jan 2017CNMV
Portfolio Stock ExchangeVENUE · INV FIRM13 Jan 2023CNMV
PORTOCOLOM AGENCIA DE VALORES, S.A.INV FIRM31 Jul 2020CNMV
PRESTIAN FINANCIAL ADVISORS, EMPRESA DE ASESORAMIENTO FINANCIERO, SL.INV FIRM24 May 2019CNMV
PRINCIPAL ADVISORS, EAF, S.A.U. EN LIQUIDACIÓNWITHDRAWNINV FIRM20 May 2016CNMV
PRISMA PAYMENTS E.P., S.A.PI22 Mar 2019Bank of Spain
PRIVARY, A.V., S.A.WITHDRAWNINV FIRM23 Feb 2005CNMV
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.CASP30 Jun 2026CNMV
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.PI7 Sep 2026Bank of Spain
PROSEGUR SERVICIOS DE PAGO EP, S.L.PI2 Oct 2019Bank of Spain
PULSAR CAPITAL, EAFN, SLWITHDRAWNINV FIRM16 Sep 2016CNMV
QUEST FUND PLACEMENT EUROPE, AGENCIA DE VALORES, SOCIEDAD ANÓNIMAINV FIRM5 Sep 2025CNMV
R3 PWM AGENCIA DE VALORES, S.A.INV FIRM9 Sep 2016CNMV
RENTA 4 BANCO S.A.CASP · BANK · INV FIRM21 Nov 2025CNMV
RENTA 4, S.A. S.V.INV FIRM10 Jul 1989CNMV
REVOLUPAY EP, S.L.PI11 Jun 2020Bank of Spain
RIA PAYMENT INSTITUTION, EP, S.A.PI15 Mar 2019Bank of Spain
RIO REAL ASESORES FINANCIEROS, EAF, SLWITHDRAWNINV FIRM16 Mar 2012CNMV
ROTHSCHILDCO WEALTH MANAGEMENT SPAIN, A.V., S.A.INV FIRM23 Jul 2021CNMV
Ruralnostra, Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM24 Oct 2014Bank of Spain
Sabadell Consumer Finance, S.A.BANK26 Apr 2019European Central Bank
SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A.PI22 Mar 2019Bank of Spain
SALMON MUNDI ADVISORS EAF, SLINV FIRM14 Jul 2023CNMV
SANDMAN CAPITAL ADVISORS, EAF, S.L.WITHDRAWNINV FIRM25 May 2012CNMV
Santander Investment, S.A.BANK · INV FIRM1 Dec 2014European Central Bank
SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A.INV FIRM1 Jul 2022CNMV
SAPPHIRE CAPITAL EAF, S.L.INV FIRM11 May 2018CNMV
SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A.WITHDRAWNINV FIRM30 Sep 2022CNMV
SECURITIZE EUROPE BROKERAGE AND MARKETS, S.V., S.A.INV FIRM25 Apr 2025CNMV
SEFIDE, E.D.E., S.L.EMI15 Mar 2019Bank of Spain
SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A.WITHDRAWNINV FIRM22 Jan 2007CNMV
SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI15 Mar 2019Bank of Spain
SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A.PI15 Mar 2019Bank of Spain
SHEFFIELD VENTURES, S.L.PI22 Mar 2019Bank of Spain
SILBO MONEY EDE, S.L.EMI13 Dec 2024Bank of Spain
SINERGIA ADVISORS 2006, AGENCIA DE VALORES, S.A.INV FIRM22 Feb 2006CNMV
Singular Bank, S.A.BANK · INV FIRM11 Nov 2014Bank of Spain
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)PI15 Mar 2019Bank of Spain
SMART GESTION GLOBAL, EAFI, S.L.INV FIRM26 Feb 2015CNMV
SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.PI15 Mar 2019Bank of Spain
SOLRED, S.A.PI22 Mar 2019Bank of Spain
SOLVENTIS, A.V., S.A.INV FIRM25 Oct 2010CNMV
SPLIT PAYMENTS S.L.AISP25 May 2022Bank of Spain
SPORT GLOBAL CONSULTING INVESTMENTS, EAF, SLWITHDRAWNINV FIRM2 Dec 2010CNMV
STELAC SERVICIOS FINANCIEROS, A.V., S.A.INV FIRM3 Dec 2020CNMV
STRAT FX SOCIEDAD DE VALORES, S.A.INV FIRM8 Sep 2023CNMV
TACTICAL GLOBAL, EAF, S.L.WITHDRAWNINV FIRM11 Dec 2014CNMV
TALEA CAPITAL PARTNERS, S.V., S.A.INV FIRM4 Dec 2006CNMV
TAM EUROPE ASSET MANAGEMENT, A.V., S.A.INV FIRM10 Jul 2020CNMV
TARGOBANK, S.A.WITHDRAWNINV FIRM19 Jul 1993CNMV
TAU ADVISORY, EAF, S.LINV FIRM23 Jun 2023CNMV
TAYLOR INVESTING EAF, SLINV FIRM12 Mar 2021CNMV
TESORALIA, S.L.AISP16 Mar 2020Bank of Spain
TESYS ACTIVOS FINANCIEROS SGIIC, SOCIEDAD LIMITADAWITHDRAWNINV FIRM26 May 2023CNMV
THALESIA CAPITAL E.A.F., S.L.INV FIRM26 Nov 2021CNMV
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMAPI22 Mar 2019Bank of Spain
TOKEN CITY EUROPEAN EXCHANGE A.V., S.A.INV FIRM6 Feb 2026CNMV
TOP CLASS CAPITAL, EAF, S.L.INV FIRM23 Sep 2022CNMV
TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U.INV FIRM · VENUE2 Jul 2021CNMV
TRANS FAST FINANCIAL SERVICES, S.A.PI15 Mar 2019Bank of Spain
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.PI10 Apr 2019Bank of Spain
TRESSIS, SOCIEDAD DE VALORES, S.A.INV FIRM15 Dec 2000CNMV
UINKU PAYMENTS, ENTIDAD DE PAGO S.L.PI11 Feb 2025Bank of Spain
Unicaja Banco, S.A.BANK · INV FIRM1 Jan 2000European Central Bank
UNICORP PATRIMONIO, SOCIEDAD DE VALORES, S.A.INV FIRM7 Sep 2005CNMV
UNITED EUROPHIL EP, S.A.PI15 Mar 2019Bank of Spain
UNIVERSAL GESTIÓN WEALTH MANAGEMENT, EAF, S.L.WITHDRAWNINV FIRM26 Jun 2015CNMV
UNIVERSALPAY, ENTIDAD DE PAGO, S.L.PI15 Mar 2019Bank of Spain
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADAEMI18 Jun 2020Bank of Spain
UP AGANEA EDE, S.A.EMI15 Mar 2019Bank of Spain
URSUS-3 CAPITAL, A.V., S.A.INV FIRM29 Aug 2013CNMV
VALOR OPTIMO EAFI, SLINV FIRM30 Oct 2009CNMV
VALORVENTO, EAFI, S.L.INV FIRM28 Apr 2017CNMV
VALUE TREE, A.V., S.A.INV FIRM18 Jul 2008CNMV
VINCA CAPITAL PATRIMONIO EAF, S.L.INV FIRM10 Apr 2026CNMV
W1M EUROPE, A.V., S.A.INV FIRM25 Mar 2022CNMV
WEALTH READER, S.L.AISP25 Sep 2024Bank of Spain
WEALTH SOLUTIONS EUROPE, A.V., S.A.INV FIRM21 Feb 2020CNMV
WHITE OAK CAPITAL MANAGEMENT (SPAIN) A.V., S.L.INV FIRM7 Nov 2025CNMV
WIO WEALTH AV, S.A.INV FIRM6 Mar 2026CNMV
Wizink Bank, S.A.BANK · INV FIRM16 Feb 2017Bank of Spain
XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI12 Sep 2019Bank of Spain
YES CASH MONEY TRANSFER, S.L.PI9 Sep 2022Bank of Spain
YOID IDENTIDAD DIGITAL, S.L.AISP5 May 2023Bank of Spain
YOUFIRST SMART FINANCE EAFI, S.R.L.INV FIRM12 Jul 2013CNMV
ZERTI PAYMENTS, SOCIEDAD LIMITADAPI6 Oct 2021Bank of Spain
1–15 of 532Page 1 of 36 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.