Register / Investment FirmsIFs / BANCO FINANTIA SPAIN, S.A.

Authorised · since 21 Jan 1994

BANCO FINANTIA SPAIN, S.A.

SpainLEI 5493002PFG8AH59UDW18

Authorised · since 21 Jan 1994

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Authorisation

Legal nameBANCO FINANTIA SPAIN, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date21 Jan 1994
EnforcementNone on record
Head officeAV. MENENDEZ PELAYO N.67 MADRID 28009

Authorised services

Advice on capital structure
Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Investment advice
Investment services regarding certain financial instruments
Operation of an MTF
Operation of an OTF
Placing without firm commitment
Portfolio Management
Reception and transmission of orders
Research and financial analysis
Safekeeping and administration
Services related to underwriting
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026