Register / Investment FirmsIFs / OPTIMAL MARKETS EAFN, S.L.

Withdrawn · 15 Mar 2024

OPTIMAL MARKETS EAFN, S.L.

SpainLEI not registered

Withdrawn · 15 Mar 2024

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Contacts & escalation

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

Legal nameOPTIMAL MARKETS EAFN, S.L.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn15 Mar 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ MARQUÉS DE RISCAL, Nº 11, TERCERO 7 MADRID MADRID 28010, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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