Register / Investment FirmsIFs / Banco Madesant - Sociedade Unipessoal, SA

Authorised · since 17 Feb 2000

Banco Madesant - Sociedade Unipessoal, SA

PortugalLEI 5493000SSDWVPM6FTJ67

Authorised · since 17 Feb 2000

Unverified profile · public registers onlyWork here? Claim it →

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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameBanco Madesant - Sociedade Unipessoal, SA
Home member statePortugal
Competent authorityComissão do Mercado de Valores Mobiliários (CMVM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised17 Feb 2000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvª Arriaga, nº 73 - 2º - Sala 211 - 9000-060 FUNCHAL, Portugal

Authorised services (INV FIRM)

Dealing on own account
Granting credits or loans
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026