Register / Investment FirmsIFs / ORIENTA WEALTH, AGENCIA DE VALORES, S.A.

Authorised · since 28 Feb 2003

ORIENTA WEALTH, AGENCIA DE VALORES, S.A.

SpainLEI 959800L4766G0E8F7661

Authorised · since 28 Feb 2003

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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 nameORIENTA WEALTH, 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
Authorised28 Feb 2003
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ Fortuny, 6 Madrid Madrid 28010, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Placing without firm commitment
Safekeeping and administration
Advice on capital structure
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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