Register / Investment FirmsIFs / NINETY NINE FINANCIAL MARKETS, S.V., S.A.U.

Withdrawn · 22 Dec 2023

NINETY NINE FINANCIAL MARKETS, S.V., S.A.U.

SpainLEI 959800S2QKQ1J0T50V80

Withdrawn · 22 Dec 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable 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
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameNINETY NINE FINANCIAL MARKETS, S.V., S.A.U.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn22 Dec 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCalle Nuñez de Balboa 120 MADRID MADRID 28006, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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