Register / Investment FirmsIFs / COREFINANCE FINANCIAL SERVICES EAF, S.L.

Withdrawn · 9 Sep 2022

COREFINANCE FINANCIAL SERVICES EAF, S.L.

SpainLEI 894500OTYF8OLJU6WH65

Withdrawn · 9 Sep 2022

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

Legal nameCOREFINANCE FINANCIAL SERVICES EAF, S.L.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn9 Sep 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LA CASTELLANA 40, 8ª PLANTA MADRID MADRID 28046, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026