Register / Investment FirmsIFs / CAJA DE CREDITO DE ALCOY, COOPERATIVA DE CREDITO VALENCIANA (EN LIQUIDACION)

Authorised · since 24 Aug 1987

CAJA DE CREDITO DE ALCOY, COOPERATIVA DE CREDITO VALENCIANA (EN LIQUIDACION)

SpainLEI not registered

Authorised · since 24 Aug 1987

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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Authorisation

Legal nameCAJA DE CREDITO DE ALCOY, COOPERATIVA DE CREDITO VALENCIANA (EN LIQUIDACION)
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Aug 1987
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCL SANTA ROSA, 48 ALCOY ALICANTE 03800, Spain

Authorised services (INV FIRM)

Operation of an OTF
Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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