Register / Investment FirmsIFs / TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U.

Authorised · 2 authorisations

TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U.

SpainLEI 5493006UOQCUGJ33L287

Authorised · 2 authorisations

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Contacts & escalation

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Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameTRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LA CASTELLANA 31 MADRID MADRID 28046, Spain

Authorised services (INV FIRM)

Operation of an OTF
Reception and transmission of orders
Execution of orders
Dealing on own account
Research and financial analysis

Branches in the EEA

Poland21 Dec 2021
Netherlands13 Dec 2021

2 EEA host states where this institution operates a branch.

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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.