Register / Investment FirmsIFs / TARGOBANK, S.A.

Withdrawn · 31 May 2024

TARGOBANK, S.A.

SpainLEI 95980020140005562739

Withdrawn · 31 May 2024

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

Legal nameTARGOBANK, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn31 May 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCL CANTON CLAUDINO PITA 2 15300 BETANZOS A CORUÑA, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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