Register / Investment FirmsIFs / DIAZ ZARATE, RAMON

Withdrawn · 12 Jan 2024

DIAZ ZARATE, RAMON

SpainLEI not registered

Withdrawn · 12 Jan 2024

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Authorisation

Legal nameDIAZ ZARATE, RAMON
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseInvestment firm · MiFID II Article 5· withdrawn
Withdrawn12 Jan 2024
EnforcementNone on record
Head officeAVDA CERRO DEL AGUILA 7, PLANTA 1 A, LOFT P4 SAN SEBASTIAN D LOS REYES MADRID 28703
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026