BME REGULATORY SERVICES Spain LEI 959800QN4DV2FYZS9Q98
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 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 → Legal name BME REGULATORY SERVICES
Home member state Spain
Competent authority Comisión Nacional del Mercado de Valores (CNMV) — all two authorisations View regulator → Authorisations DRSP Data reporting services provider MiFID II Title V
Authorised 3 Jan 2018
DRSP Data reporting services provider MiFID II Title V ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Plaza de la Lealtad 1 1 28014 Madrid, Spain
Authorised services (DRSP)
Approved Publication Arrangement
Source: ESMA Registers · Last synced 28 Sep 2026 Synced 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.