Register / Investment FirmsIFs / AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A.

Authorised · since 22 Apr 2022

AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A.

SpainLEI 959800Z9TQS4S7P8C230

Authorised · since 22 Apr 2022

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Apr 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ GÉNOVA 11, 3ºD MADRID MADRID 28004, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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