Register / Investment FirmsIFs / DIAZ ZARATE, RAMON

Withdrawn · 12 Jan 2024

DIAZ ZARATE, RAMON

SpainLEI not registered

Withdrawn · 12 Jan 2024

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

Legal nameDIAZ ZARATE, RAMON
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn12 Jan 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAVDA CERRO DEL AGUILA 7, PLANTA 1 A, LOFT P4 SAN SEBASTIAN D LOS REYES MADRID 28703, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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