Register / Investment FirmsIFs / HALTIA CAPITAL AGENCIA DE VALORES, S.A.

Authorised · since 20 Sep 2019

HALTIA CAPITAL AGENCIA DE VALORES, S.A.

SpainLEI 959800B6EB4HAPHUYA21

Authorised · since 20 Sep 2019

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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 nameHALTIA CAPITAL AGENCIA DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised20 Sep 2019
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAV. DE BAJA NAVARRA, 2, OFICINA 6 PAMPLONA NAVARRA 31003, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Advice on capital structure
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026