Register / Investment FirmsIFs / MERCADOS Y GESTION DE VALORES, AGENCIA DE VALORES, S.A.

Withdrawn · 24 Jun 2022

MERCADOS Y GESTION DE VALORES, AGENCIA DE VALORES, S.A.

SpainLEI 549300Z0FZEB0VOWGE42

Withdrawn · 24 Jun 2022

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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Authorisation

Legal nameMERCADOS Y GESTION DE VALORES, 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AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn24 Jun 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeALMAGRO, 21, 4º MADRID MADRID 28010, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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