Register / Investment FirmsIFs / CASER VALORES E INVERSIONES, A.V., S.A.

Authorised · since 13 Apr 2018

CASER VALORES E INVERSIONES, A.V., S.A.

SpainLEI 959800KVHU10NW2KG248

Authorised · since 13 Apr 2018

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCASER VALORES E INVERSIONES, A.V., S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised13 Apr 2018
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePLAZA DE LA LEALTAD Nº4, 4ª PLANTA MADRID MADRID 28014, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Safekeeping and administration
Advice on capital structure
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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