Register / Investment FirmsIFs / PUENTE IBEROAMÉRICA, A.V., S.L.

Authorised · since 2 Oct 2026

PUENTE IBEROAMÉRICA, A.V., S.L.

SpainLEI not registered

Authorised · since 2 Oct 2026

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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 namePUENTE IBEROAMÉRICA, A.V., S.L.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised2 Oct 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LA CASTELLANA 259-D, MÓDULO 03-NB, PL. 30 MADRID MADRID 28046, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Investment advice
Source: ESMA Registers · Last synced 5 Oct 2026Synced 6 Oct 2026