Register / Investment FirmsIFs / CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.

Authorised · since 2 Jan 1991

CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.

SpainLEI 529900MLKOEV3XDRCP63

Authorised · since 2 Jan 1991

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Authorisation

Legal nameCORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date2 Jan 1991
LicenseVenue · MiFID II Title III
Authorisation date3 Jan 2018
Venue typeOTFMIC CIMB
LicenseVenue · MiFID II Title III
Authorisation date3 Jan 2018
Venue typeOTFMIC CIME
LicenseVenue · MiFID II Title III
Authorisation date3 Jan 2018
Venue typeOTFMIC CIMV
LicenseDRSP · MiFID II Title V· withdrawn
Withdrawn21 Dec 2022
Service typeAPAMIC CIMA
EnforcementNone on record
Head officeC/ PRINCIPE DE VERGARA, 131, PLANTA 3ª MADRID MADRID 28002

Authorised services

BOND (Bonds)
Dealing on own account
DERV (Derivative)
Execution of orders
Operation of an OTF
Organised Trading Facility
Reception and transmission of orders
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026