Register / Investment FirmsIFs / FINECO, SOCIEDAD DE VALORES, S.A.

Authorised · since 10 Nov 1989

FINECO, SOCIEDAD DE VALORES, S.A.

SpainLEI 95980020140005230417

Authorised · since 10 Nov 1989

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFINECO, SOCIEDAD DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised10 Nov 1989
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePLAZA DE FEDERICO MOYUA, 4, 2ª PLANTA BILBAO VIZCAYA 48009, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Services related to underwriting
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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