Register / Investment FirmsIFs / TRESSIS, SOCIEDAD DE VALORES, S.A.

Authorised · since 15 Dec 2000

TRESSIS, SOCIEDAD DE VALORES, S.A.

SpainLEI 95980020140005553524

Authorised · since 15 Dec 2000

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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 nameTRESSIS, SOCIEDAD DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised15 Dec 2000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/JORGE MANRIQUE Nº 12 MADRID MADRID 28006, Spain

Authorised services (INV FIRM)

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

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