Register / Investment FirmsIFs / DIAPHANUM VALORES S.V., S.A.U.

Authorised · since 30 Sep 2016

DIAPHANUM VALORES S.V., S.A.U.

SpainLEI 959800JDX4RN5S49PJ86

Authorised · since 30 Sep 2016

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Authorisation

Legal nameDIAPHANUM VALORES S.V., S.A.U.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date30 Sep 2016
EnforcementNone on record
Head officeC/ MARIA DE MOLINA, Nº 40, PLTA.3ª. MADRID MADRID 28006

Authorised services

Advice on capital structure
Foreign exchange services
Investment advice
Portfolio Management
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026