Register / Investment FirmsIFs / THALESIA CAPITAL E.A.F., S.L.

Authorised · since 26 Nov 2021

THALESIA CAPITAL E.A.F., S.L.

SpainLEI not registered

Authorised · since 26 Nov 2021

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6 locked rows on this profile
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Authorisation

Legal nameTHALESIA CAPITAL E.A.F., S.L.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised26 Nov 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ ORENSE 69, APTO. 635 MADRID MADRID 28020, Spain

Authorised services (INV FIRM)

Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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