Register / Investment FirmsIFs / Spain

Live · Synced 12 Aug 2026

Investment Firms in Spain

Live · 416 authorised · 12 Aug 2026

416 investment firms with their home member state in Spain, recorded in the EBA register.

416
authorised
3
last 90 days
License
CIRCULAR PATRIMONIO AV, S.L.INV FIRM24 Jul 2026
ASTRALIS FINANCIAL SERVICES EAF, S.L.INV FIRM24 Jul 2026
ALTERAREA AV, S.L.INV FIRM3 Jul 2026
VINCA CAPITAL PATRIMONIO EAF, S.L.INV FIRM10 Apr 2026
WIO WEALTH AV, S.A.INV FIRM6 Mar 2026
TOKEN CITY EUROPEAN EXCHANGE A.V., S.A.INV FIRM6 Feb 2026
MULTIPLO ASESORES EAF, S.L.INV FIRM16 Jan 2026
MINOS SECURITIES, A.V.,S.A.INV FIRM19 Dec 2025
CLARIZON CAPITAL INVESTMENTS, EAF, S.LINV FIRM7 Nov 2025
WHITE OAK CAPITAL MANAGEMENT (SPAIN) A.V., S.L.INV FIRM7 Nov 2025
LUCEIRO CAPITAL GLOBAL ADVISORS EAF, S.A.INV FIRM17 Oct 2025
PANGHEA WEALTH ADVISORS EAF, S.L.INV FIRM26 Sep 2025
QUEST FUND PLACEMENT EUROPE, AGENCIA DE VALORES, SOCIEDAD ANÓNIMAINV FIRM5 Sep 2025
101 FUTURES ASSET MANAGEMENT AV, S.L.INV FIRM24 Jul 2025
MC BELAIR CAPITAL EAF, S.L.INV FIRM27 Jun 2025
ALFA VALOR INVERSIONES EAF, S.A.INV FIRM13 Jun 2025
AG ASESORES DE PATRIMONIO EAF, SOCIEDAD LIMITADAINV FIRM23 May 2025
EXACTA WEALTH MANAGEMENT EAF, SLINV FIRM9 May 2025
SECURITIZE EUROPE BROKERAGE AND MARKETS, S.V., S.A.INV FIRM25 Apr 2025
WEALTHKERNEL SPAIN, A.V., S.L.U.INV FIRM25 Apr 2025
CORNAMUSA CAPITAL EAF, S.L.INV FIRM11 Apr 2025
PENTAINVEST CONSULTING EAF, S.L.INV FIRM11 Apr 2025
ACIFIEL PARTNERS EAF, SOCIEDAD LIMITADAINV FIRM4 Apr 2025
KENTA CAPITAL ASSET MANAGEMENT EAF, S.A.INV FIRM28 Feb 2025
JAVIER SEDANO EAF, S.L.INV FIRM21 Feb 2025
HAURA WEALTH MANAGEMENT EAF, S.L.INV FIRM21 Feb 2025
ASYMMETRIQA EAF, S.R.L.INV FIRM21 Feb 2025
CONSILIUM INVERSIONES GLOBAL EAF, S.L.INV FIRM20 Sep 2024
INCUS CAPITAL, A.V., S.A.WITHDRAWNINV FIRM5 Apr 2024
GBS CAPITAL MARKETS, AV, S.A.INV FIRM22 Mar 2024
ESTELA CAPITAL, A.V., S.A.INV FIRM23 Feb 2024
CALEDONIA, SOCIEDAD DE VALORES, S.A.INV FIRM2 Feb 2024
MONEX EUROPE MARKETS, S.V., S.A.U.INV FIRM22 Dec 2023
INFAL ADVISORS EAF, S.L.INV FIRM27 Oct 2023
EGUIDAZU RAMIREZ, JORGE DANIELWITHDRAWNINV FIRM20 Oct 2023
AHORRO & INVERSIÓN ECI, AGENCIA DE VALORES, S.A.INV FIRM22 Sep 2023
STRAT FX SOCIEDAD DE VALORES, S.A.INV FIRM8 Sep 2023
CIMA ASESORES EAF, SLINV FIRM8 Sep 2023
Banco Pichincha España, S.A..BANK · INV FIRM21 Jul 2023
HALONG INVESTMENTS EAF, S.L.WITHDRAWNINV FIRM21 Jul 2023
SALMON MUNDI ADVISORS EAF, SLINV FIRM14 Jul 2023
PARADOX CAPITAL EAF, S.L.INV FIRM30 Jun 2023
TAU ADVISORY, EAF, S.LINV FIRM23 Jun 2023
TESYS ACTIVOS FINANCIEROS SGIIC, SOCIEDAD LIMITADAWITHDRAWNINV FIRM26 May 2023
BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A.INV FIRM5 May 2023
DRIEMUT ADVISORS EAF, S.L.WITHDRAWNINV FIRM5 May 2023
GARCIA BLANCO, VICTORWITHDRAWNINV FIRM5 May 2023
IADVISE PARTNERS, A.V., S.L.INV FIRM5 May 2023
JUAN MUÑOZ YEREGUIWITHDRAWNINV FIRM10 Mar 2023
ALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES, S.A.INV FIRM3 Mar 2023
Portfolio Stock ExchangeVENUE · INV FIRM13 Jan 2023
CREUZA ADVISORS EAF, S.L.INV FIRM13 Jan 2023
MINVESTGRUP, EAF, S.L.INV FIRM28 Oct 2022
KLOSTERS CAPITAL ESPAÑA, A.V., S.A.WITHDRAWNINV FIRM14 Oct 2022
SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A.WITHDRAWNINV FIRM30 Sep 2022
TOP CLASS CAPITAL, EAF, S.L.INV FIRM23 Sep 2022
JUNO CAPITAL EAFN, S.L.WITHDRAWNINV FIRM29 Jul 2022
HUGO BROKER AGENCIA DE VALORES, S.L.INV FIRM22 Jul 2022
JOSE SUAREZ-LLEDO GRANDEWITHDRAWNINV FIRM15 Jul 2022
SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A.INV FIRM1 Jul 2022
ANDROMEDA CAPITAL EAF, S.L.INV FIRM10 Jun 2022
EUROAMERICAN FINANCIAL ADVISORS EAF, S.LINV FIRM27 May 2022
CAPITAL VISION INVESTMENT SOLUTIONS, A.V., S.A.WITHDRAWNINV FIRM29 Apr 2022
EQUINOX CAPITAL EAFN, S.L.WITHDRAWNINV FIRM29 Apr 2022
AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A.INV FIRM22 Apr 2022
CAMPION CAPITAL IBERIA A.V., S.A.INV FIRM8 Apr 2022
W1M EUROPE, A.V., S.A.INV FIRM25 Mar 2022
ALVEUS INVESTING AV, S.A.INV FIRM4 Feb 2022
EAGLE HILL INVESTMENTS EAF, S.L.WITHDRAWNINV FIRM28 Jan 2022
THALESIA CAPITAL E.A.F., S.L.INV FIRM26 Nov 2021
COVENTINA PARTNERS EAF, S.L.INV FIRM1 Oct 2021
CREDIT SUISSE BANK (EUROPE) S.A.WITHDRAWNINV FIRM1 Aug 2021
ROTHSCHILDCO WEALTH MANAGEMENT SPAIN, A.V., S.A.INV FIRM23 Jul 2021
ALLIANZ SOLUCIONES DE INVERSION, AV, SAINV FIRM9 Jul 2021
TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U.INV FIRM · VENUE2 Jul 2021
FERNANDO MARIA PRIMO DE RIVERA ORIOLWITHDRAWNINV FIRM25 Jun 2021
EMERITO QUINTANA PELAYOWITHDRAWNINV FIRM25 Jun 2021
MFO GLOBAL INVESTMENT ADVISORS EAFN, S.L.WITHDRAWNINV FIRM4 Jun 2021
BEKA VALUES, AV, S.A. (REVOCADA ACUERDO CONSEJO CNMV 22/12/22)WITHDRAWNINV FIRM28 May 2021
TAYLOR INVESTING EAF, SLINV FIRM12 Mar 2021
ASSET GROWTH EAF, S.L.INV FIRM5 Mar 2021
FINACCESS VALUE, A.V., S.A.INV FIRM26 Feb 2021
OVAL MARKETPLACE, A.V., S.L.WITHDRAWNINV FIRM29 Jan 2021
BD Gestión de Inversiones A.V., S.AINV FIRM29 Jan 2021
GHI GLOBAL ADVISORY PARTNERS A.V, S.L.WITHDRAWNINV FIRM29 Jan 2021
IF CAPITAL MANAGEMENT EAF, SOCIEDAD LIMITADAINV FIRM22 Jan 2021
STELAC SERVICIOS FINANCIEROS, A.V., S.A.INV FIRM3 Dec 2020
CARLOS MONASTERIO BRIANSOWITHDRAWNINV FIRM16 Oct 2020
JOSE LUIS MARTIN MARTINWITHDRAWNINV FIRM16 Oct 2020
MARANGO CAPITAL EAFN SLUWITHDRAWNINV FIRM25 Sep 2020
PJT PARTNERS PARK HILL (SPAIN), A.V., SOCIEDAD ANONIMAINV FIRM11 Sep 2020
PORTOCOLOM AGENCIA DE VALORES, S.A.INV FIRM31 Jul 2020
TAM EUROPE ASSET MANAGEMENT, A.V., S.A.INV FIRM10 Jul 2020
ALKAR INCREASE INVERSIÓN PATRIMONIAL EAFN, S.L.WITHDRAWNINV FIRM22 May 2020
CRISTOBAL LODOS FERNANDEZWITHDRAWNINV FIRM17 Apr 2020
CABOAZUL INVERSION EAF, SLWITHDRAWNINV FIRM6 Mar 2020
WEALTH SOLUTIONS EUROPE, A.V., S.A.INV FIRM21 Feb 2020
MORA WEALTH MANAGEMENT ESPAÑA S.V., S.A.WITHDRAWNINV FIRM31 Jan 2020
DELTA CAPITAL MARKETS EAF, SOCIEDAD LIMITADAWITHDRAWNINV FIRM31 Jan 2020
NINETY NINE FINANCIAL MARKETS, S.V., S.A.U.WITHDRAWNINV FIRM24 Jan 2020
ENNOS VALUE EAF, S.L.INV FIRM15 Nov 2019
HALTIA CAPITAL AGENCIA DE VALORES, S.A.INV FIRM20 Sep 2019
ARCHAX MARKETS EUROPE, S.V., S.A.INV FIRM · VENUE8 Aug 2019
25DELTA EAF, SOCIEDAD LIMITADAINV FIRM15 Jul 2019
PKF ATTEST CAPITAL MARKETS, S.V., S.A.INV FIRM14 Jun 2019
KERSIO GLOBAL INVESTMENT, A.V., S.A.INV FIRM31 May 2019
PRESTIAN FINANCIAL ADVISORS, EMPRESA DE ASESORAMIENTO FINANCIERO, SL.INV FIRM24 May 2019
PI DIRECTOR AV, SOCIEDAD ANONIMAINV FIRM22 Mar 2019
ARFINA CAPITAL, AGENCIA DE VALORES, SAINV FIRM8 Mar 2019
GESTCAP ASESORES EAFN, SOCIEDAD LIMITADAWITHDRAWNINV FIRM1 Feb 2019
BATLLE & PARTNERS, AGENCIA DE VALORES, S.A.INV FIRM18 Jan 2019
NEO CAPITAL MARKETS, S.V., S.A.WITHDRAWNINV FIRM23 Nov 2018
PALENZUELA SANZ, PEDROWITHDRAWNINV FIRM19 Oct 2018
DANEL CAPITAL, EAF, S.A.WITHDRAWNINV FIRM27 Jul 2018
ALOS INTERMEDIACIÓN, AGENCIA DE VALORES, S.A.INV FIRM13 Jul 2018
CONSULAE EAFI, S.L.INV FIRM29 Jun 2018
SAPPHIRE CAPITAL EAF, S.L.INV FIRM11 May 2018
CASER VALORES E INVERSIONES, A.V., S.A.INV FIRM13 Apr 2018
ALDANA CAPITAL, SOCIEDAD ANONIMA AGENCIA DE VALORESINV FIRM6 Apr 2018
ADDENDA CAPITAL, A.V., S.A.INV FIRM5 Mar 2018
NEW MOMENTUM, A.V., S.A.INV FIRM23 Feb 2018
EMPODERING EAFN, S.L.WITHDRAWNINV FIRM9 Feb 2018
ALTUM FAITHFUL INVESTING EAF, SOCIEDAD LIMITADAINV FIRM9 Feb 2018
NORWEALTH CAPITAL, A.V., S.A.INV FIRM2 Jan 2018
MERIDIAN 370 EAFI, S.L.INV FIRM24 Nov 2017
NAO ASESORES EAFI, S.L.INV FIRM3 Nov 2017
CORECAPITAL FINANZAS, A.V., S.A.INV FIRM22 Sep 2017
JOSE MARIA MANZANARES ALLENWITHDRAWNINV FIRM28 Jul 2017
BLACK TIGER EAF, SLINV FIRM23 Jun 2017
QUINTET INVESTMENTS, A.V., S.A.WITHDRAWNINV FIRM9 Jun 2017
OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADAINV FIRM2 Jun 2017
MICAPPITAL 2017 EAFI, S.L.INV FIRM26 May 2017
VALORVENTO, EAFI, S.L.INV FIRM28 Apr 2017
AVANZA CAPITAL GESTION PATRIMONIAL EAFN, SLWITHDRAWNINV FIRM28 Apr 2017
INSIGNIUM IBERIA EAFI, S.A.INV FIRM17 Mar 2017
INBESTME EUROPE, A.V., S.A.INV FIRM24 Feb 2017
ACAPITAL BB, AGENCIA DE VALORES, S.A.INV FIRM17 Feb 2017
FINANBEST INVERSIONES INTELIGENTES A.V., S.A.WITHDRAWNINV FIRM17 Feb 2017
PLUSVALUE AGENCIA DE VALORES, S.A.INV FIRM13 Jan 2017
FRANCISCO GALIANA GUIUWITHDRAWNINV FIRM13 Jan 2017
AXON WEALTH ADVISORY DIGITAL, A.V., S.A.U.INV FIRM2 Dec 2016
ENVALOR GESTION DE PATRIMONIOS, A.V., S.A.INV FIRM2 Dec 2016
DIAPHANUM VALORES S.V., S.A.U.INV FIRM30 Sep 2016
PULSAR CAPITAL, EAFN, SLWITHDRAWNINV FIRM16 Sep 2016
JDS CAPITAL, A.V., S.A.INV FIRM9 Sep 2016
R3 PWM AGENCIA DE VALORES, S.A.INV FIRM9 Sep 2016
ALBATROS ACTIVOS XXI, EAFI, S.L.INV FIRM9 Sep 2016
GESEM ASESORAMIENTO FINANCIERO, A.V., S.A.INV FIRM22 Jul 2016
PRINCIPAL ADVISORS, EAF, S.A.U. EN LIQUIDACIÓNWITHDRAWNINV FIRM20 May 2016
IBROKER GLOBAL MARKETS, S.V., S.A.INV FIRM13 May 2016
INVESTKEY ADVISALIA EAFI, SOCIEDAD LIMITADAINV FIRM29 Apr 2016
KUAN CAPITAL ASESORES EAFN, S.L.WITHDRAWNINV FIRM29 Apr 2016
EVER CAPITAL INVESTMENTS, S.V., S.A.INV FIRM22 Apr 2016
ALANTRA CAPITAL MARKETS, SV, S.A.INV FIRM8 Apr 2016
LIFT INVESTMENT ADVISORS EAF, SOCIEDAD LIMITADAINV FIRM18 Mar 2016
OPTIMAL MARKETS EAFN, S.L.WITHDRAWNINV FIRM26 Feb 2016
FRIBOURG & PARTNERS EAFI, SOCIEDAD LIMITADAINV FIRM29 Jan 2016
INDEXA CAPITAL A.V., S.A.INV FIRM11 Dec 2015
KAU MARKETS EAFI, S.L.INV FIRM13 Nov 2015
FRANCISCO PASCUAL MARQUEZ GODINOWITHDRAWNINV FIRM6 Nov 2015
ENRIC VIDAL-RIBAS MARTIWITHDRAWNINV FIRM30 Oct 2015
BLUE OCEAN INVERSIONES GLOBALES EAFI, S.L.INV FIRM23 Oct 2015
JOACHIM LANGHANS ·WITHDRAWNINV FIRM9 Oct 2015
ATRIA EDV EAFI, SOCIEDAD LIMITADAINV FIRM18 Sep 2015
DIAGONAL ASSET MANAGEMENT SGIIC, S.A.WITHDRAWNINV FIRM10 Sep 2015
FUNDTICS CAPITAL, E.A.F., S.L.INV FIRM26 Jun 2015
UNIVERSAL GESTIÓN WEALTH MANAGEMENT, EAF, S.L.WITHDRAWNINV FIRM26 Jun 2015
BRIGHTGATE ADVISORY EAFI, S.L.INV FIRM24 Apr 2015
GLOVERSIA CAPITAL, EAF, S.L.WITHDRAWNINV FIRM27 Mar 2015
HIGUERA GOTOR, JACOBOWITHDRAWNINV FIRM27 Feb 2015
SMART GESTION GLOBAL, EAFI, S.L.INV FIRM26 Feb 2015
INVERDIF ASESORES EAFN S.L.WITHDRAWNINV FIRM20 Feb 2015
AVISTA GESTION DE ACTIVOS FINANCIEROS AV, S.L.WITHDRAWNINV FIRM30 Jan 2015
COREFINANCE FINANCIAL SERVICES EAF, S.L.WITHDRAWNINV FIRM23 Jan 2015
TACTICAL GLOBAL, EAF, S.L.WITHDRAWNINV FIRM11 Dec 2014
ANCORA SOLUCIONES PATRIMONIALES, EAF, SL.WITHDRAWNINV FIRM24 Oct 2014
ANTONIO YESTE GONZALEZWITHDRAWNINV FIRM17 Oct 2014
EQUAM CAPITAL, EAFI, SOCIEDAD LIMITADAINV FIRM14 Aug 2014
FEELCAPITAL AV, SOCIEDAD LIMITADAWITHDRAWNINV FIRM31 Jul 2014
ALHAMBRA PARTNERS, S.V., S.A.INV FIRM25 Jul 2014
ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AVWITHDRAWNINV FIRM11 Jul 2014
ACCION RODRIGUEZ, JAVIERWITHDRAWNINV FIRM11 Jul 2014
AVANTAGE CAPITAL EAFN, SOCIEDAD LIMITADAWITHDRAWNINV FIRM11 Jul 2014
A&G BANCO, S.A.BANK · INV FIRM9 Jul 2014
ALCHEMIA ADVISORS, EAF, S.L.INV FIRM4 Jul 2014
GABRIEL CARRILLO CAPEL EAFI, S.L.INV FIRM27 Jun 2014
AZNAR GONZALEZ, RAULWITHDRAWNINV FIRM6 Jun 2014
CAPITAL CARE CONSULTING, EAFI, S.L.INV FIRM28 Feb 2014
Banco de Crédito Social CooperativoBANK · INV FIRM18 Feb 2014
BARON CAPITAL, EAFN, S.L.WITHDRAWNINV FIRM14 Feb 2014
CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI, S.L.INV FIRM8 Nov 2013
DPM FINANZAS EAFI, S.L.INV FIRM31 Oct 2013
EVO BANCO S.A.WITHDRAWNINV FIRM16 Oct 2013
INVESTOR WEALTH MANAGEMENT EAF, S.L.WITHDRAWNINV FIRM6 Sep 2013
MUTUACTIVOS INVERSIONES, AGENCIA DE VALORES, S.A.INV FIRM29 Aug 2013
URSUS-3 CAPITAL, A.V., S.A.INV FIRM29 Aug 2013
MIRALTA FINANCE BANK, S.A.WITHDRAWNBANK · INV FIRM8 Aug 2013
NORZ PATRIMONIA, EAF, S.LINV FIRM26 Jul 2013
INVERCONSULTING INVESTMENT ADVICE, EAF, S.L.WITHDRAWNINV FIRM26 Jul 2013
MYINVESTOR BANCO, S.A.BANK · INV FIRM12 Jul 2013
YOUFIRST SMART FINANCE EAFI, S.R.L.INV FIRM12 Jul 2013
INVEXCEL PATRIMONIO EAFI, SLINV FIRM7 Jun 2013
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.INV FIRM31 May 2013
COBALTO INVERSIONES EAF, S.L.INV FIRM5 Apr 2013
CROSS CAPITAL EAFI, S.L.INV FIRM22 Feb 2013
HOUSE OF PRIVATE FINANCE EAF, S.L.WITHDRAWNINV FIRM8 Feb 2013
ARACELI DE FRUTOS CASADOWITHDRAWNINV FIRM18 Jan 2013
Caja Laboral Popular Coop. de CréditoBANK · INV FIRM10 Dec 2012
ALEXANDRE GARCIA PINARDWITHDRAWNINV FIRM23 Nov 2012
CECABANK S.A.CASP · BANK · INV FIRM12 Nov 2012
Cajamar Caja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM12 Nov 2012
ASSET GROWTH XXI EAF, S.L.WITHDRAWNINV FIRM7 Sep 2012
Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de CréditoBANK · INV FIRM23 Jul 2012
DIDENDUM EAFI, SLINV FIRM8 Jun 2012
BISSAN WEALTH MANAGEMENT, EAF, S.L.INV FIRM29 May 2012
SANDMAN CAPITAL ADVISORS, EAF, S.L.WITHDRAWNINV FIRM25 May 2012
ANCHOR CAPITAL ADVISORS, EAFI, S.L.INV FIRM14 May 2012
ENOIVA CAPITAL EAF, S.L.WITHDRAWNINV FIRM30 Mar 2012
RIO REAL ASESORES FINANCIEROS, EAF, SLWITHDRAWNINV FIRM16 Mar 2012
GRUPO VALIA ASESORES FINANCIEROS, EAFI, SLINV FIRM9 Mar 2012
JAVIER SEDANO NOCITOWITHDRAWNINV FIRM24 Feb 2012
RENTA 4 BANCO S.A.CASP · BANK · INV FIRM9 Feb 2012
I CAPITAL AF, EAF, SAWITHDRAWNINV FIRM13 Jan 2012
KUTXABANK S.A.CASP · BANK · INV FIRM2 Jan 2012
ESSENTIA CONSULTORES EAFI, S.L.INV FIRM16 Dec 2011
Unicaja Banco, S.A.BANK · INV FIRM5 Dec 2011
ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L.WITHDRAWNINV FIRM18 Nov 2011
Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de CréditoBANK · INV FIRM8 Nov 2011
LOURIDO PARTNERS EAFI SLINV FIRM7 Oct 2011
Ibercaja Banco, S.A.BANK · INV FIRM30 Sep 2011
MIURA ASESORES EAFI, SLINV FIRM29 Sep 2011
JVC VICANDI EAFI, SLUINV FIRM29 Sep 2011
Caja Rural de Aragón, Sociedad Cooperativa de CréditoBANK · INV FIRM20 Sep 2011
Abanca Corporacion Bancaria, S.A.BANK · INV FIRM16 Sep 2011
JUAN VICENTE SANTOS BONETWITHDRAWNINV FIRM16 Sep 2011
DIAZ ZARATE, RAMONWITHDRAWNINV FIRM6 Sep 2011
MUTUAVALORS DELS ENGINYERS, EAF, S.L.INV FIRM28 Jul 2011
ARGENTA PATRIMONIOS, EAF, S.L.WITHDRAWNINV FIRM22 Jul 2011
DSTM, SL, EAFINV FIRM22 Jul 2011
GETINO FINANZAS EAFI, SLINV FIRM22 Jul 2011
JORDI PUMAROLA BATLLEWITHDRAWNINV FIRM15 Jul 2011
CONCEPCION PERERA, FRANCISCO JAVIERWITHDRAWNINV FIRM8 Jul 2011
CAIXABANK S.A.CASP · BANK · INV FIRM30 Jun 2011
COPERNICUS ADVISORS EAF, S.L.WITHDRAWNINV FIRM10 Jun 2011
ACTIVE COMPASS EAFI, SLINV FIRM10 Jun 2011
LEX CENTRO DE ASESORES TECNICO FINANCIEROS EAFI, SAINV FIRM29 Apr 2011
JAVIER MATEO PALOMEROWITHDRAWNINV FIRM4 Mar 2011
GESTIONE DE FINANZAS EAF, SLINV FIRM4 Mar 2011
ALANTRA EQUITIES SOCIEDAD DE VALORES, S.A.INV FIRM21 Jan 2011
JM INVESTMENT KAPITAL PARTNERS EAFI, SLINV FIRM21 Jan 2011
SPORT GLOBAL CONSULTING INVESTMENTS, EAF, SLWITHDRAWNINV FIRM2 Dec 2010
GCAPITAL WEALTH MANAGEMENT, EAFI, SLINV FIRM19 Nov 2010
SOLVENTIS, A.V., S.A.INV FIRM25 Oct 2010
ASPAIN 11 ASESORES FINANCIEROS EAF, SLINV FIRM15 Oct 2010
CAJASUR BANCO, S.A.WITHDRAWNINV FIRM6 Oct 2010
ARTESANI ·, FREDERICK E.WITHDRAWNINV FIRM4 Oct 2010
JUAN MANUEL VICENTE CASADEVALLWITHDRAWNINV FIRM4 Oct 2010
FAMILIA Y NEGOCIO CONSULTORES EAFI, SLINV FIRM17 Sep 2010
NEO INVERSIONES FINANCIERAS EAF, SLINV FIRM10 Sep 2010
ETICA PATRIMONIOS EAF, SLWITHDRAWNINV FIRM30 Jul 2010
M&M CAPITAL MARKETS, EAF, SLWITHDRAWNINV FIRM15 Jul 2010
ESFERALIA CAPITAL, EAFI, SLINV FIRM15 Jul 2010
ALTERAREA EAF, SLWITHDRAWNINV FIRM2 Jul 2010
COLLINS PATRIMONIOS EAF, S.L.INV FIRM18 Jun 2010
ALONSO SOSA, PEDROWITHDRAWNINV FIRM11 Jun 2010
ANTONIO BERNABEU BERNABEUWITHDRAWNINV FIRM11 Jun 2010
EXPERT TIMING SYSTEMS INTERNATIONAL, EAFI, SLINV FIRM11 Jun 2010
EUROCAPITAL WEALTH MANAGEMENT, EAFI, SLUINV FIRM11 Jun 2010
AMOROS ARBAIZA INVERSIONES EAF, SLWITHDRAWNINV FIRM11 Jun 2010
ARCANO VALORES A.V., S.A.WITHDRAWNINV FIRM7 May 2010
KEY CAPITAL PARTNERS AGENCIA DE VALORES, S.A.INV FIRM · VENUE16 Apr 2010
ALITAN INVERSIONES, EAF, S.L.WITHDRAWNINV FIRM18 Mar 2010
ANGEL OCHOA CRESPOWITHDRAWNINV FIRM12 Mar 2010
ESSENZO, EAF, SLWITHDRAWNINV FIRM26 Feb 2010
AFS FINANCE ADVISORS, EAF, SLWITHDRAWNINV FIRM12 Feb 2010
JOHN SISKA GOYTREWITHDRAWNINV FIRM29 Jan 2010
ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMAINV FIRM15 Jan 2010
DIVERINVEST ASESORAMIENTO EAFI, SLINV FIRM30 Dec 2009
IADVISE PARTNERS, A.V., S.L.WITHDRAWNINV FIRM30 Dec 2009
C2 ASESORES PATRIMONIALES EAF, S.L.U.WITHDRAWNINV FIRM27 Nov 2009
VALOR OPTIMO EAFI, SLINV FIRM30 Oct 2009
AD-HOC ASESORES FINANCIEROS EAFI, SAINV FIRM5 Aug 2009
CAPNORD INVESTMENT ADVISORS EAF, S.L.INV FIRM31 Jul 2009
JAVIER KESSLER SAIZWITHDRAWNINV FIRM5 Jun 2009
CAPITALIA FAMILIAR, EAF, SLWITHDRAWNINV FIRM5 Jun 2009
ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES, EAF, SAINV FIRM30 Apr 2009
Singular Bank, S.A.BANK · INV FIRM5 Feb 2009
VALUE TREE, A.V., S.A.INV FIRM18 Jul 2008
GBS FINANZAS INVESTCAPITAL A.V., S.A.WITHDRAWNINV FIRM13 Jun 2008
JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A.INV FIRM11 Apr 2008
CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMAINV FIRM11 Apr 2008
CBNK BANCO DE COLECTIVOS, S.A.BANK · INV FIRM10 Mar 2008
AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A.INV FIRM19 Apr 2007
SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A.WITHDRAWNINV FIRM22 Jan 2007
TALEA CAPITAL PARTNERS, S.V., S.A.INV FIRM4 Dec 2006
SINERGIA ADVISORS 2006, AGENCIA DE VALORES, S.A.INV FIRM22 Feb 2006
UNICORP PATRIMONIO, SOCIEDAD DE VALORES, S.A.INV FIRM7 Sep 2005
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES, S.A.INV FIRM8 Jul 2005
PRIVARY, A.V., S.A.WITHDRAWNINV FIRM23 Feb 2005
NERVION, AGENCIA DE VALORES 2003, S.A.INV FIRM4 Mar 2004
BCP SECURITIES, SOCIEDAD DE VALORES, S.A.INV FIRM23 Dec 2003
BESTINVER, SOCIEDAD DE VALORES, S.A.INV FIRM30 Oct 2003
ATL 12 CAPITAL INVERSIONES, A.V., S.A.INV FIRM28 Jul 2003
ORIENTA WEALTH, AGENCIA DE VALORES, S.A.INV FIRM28 Feb 2003
ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A.INV FIRM8 Mar 2002
Banco Inversis, S.A.BANK · INV FIRM10 Dec 2001
DUX INVERSORES CAPITAL, AGENCIA DE VALORES, S.A.INV FIRM9 Aug 2001
Caja Rural del Sur, S. Coop. de CréditoBANK · INV FIRM16 May 2001
ALTURA MARKETS, SOCIEDAD DE VALORES, S.A.INV FIRM6 Apr 2001
TRESSIS, SOCIEDAD DE VALORES, S.A.INV FIRM15 Dec 2000
GVC GAESCO VALORES S.V., S.A.INV FIRM24 Nov 2000
Wizink Bank, S.A.BANK · INV FIRM26 Jul 2000
INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A.INV FIRM12 Jun 1998
Banco Cetelem, S.A.BANK · INV FIRM2 Jan 1996
Bank of Africa Europe, S.A.BANK · INV FIRM2 Mar 1994
BANCO FINANTIA SPAIN, S.A.INV FIRM21 Jan 1994
TARGOBANK, S.A.WITHDRAWNINV FIRM19 Jul 1993
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.INV FIRM14 Apr 1992
EBN Banco de Negocios, S.A.BANK · INV FIRM24 Oct 1991
CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.INV FIRM · VENUE · DRSP2 Jan 1991
ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A.WITHDRAWNINV FIRM3 Dec 1990
C.M. CAPITAL MARKETS BROKERAGE, SOCIEDAD DE VALORES,S.A.INV FIRM · VENUE · DRSP23 Nov 1990
ANDBANK ESPAÑA BANCA PRIVADA, S.A.BANK · INV FIRM6 Nov 1990
Banco Cooperativo Español, S.A.BANK · INV FIRM11 Sep 1990
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.INV FIRM21 Mar 1990
CM CAPITAL MARKETS BOLSA, SOCIEDAD DE VALORES, S.A.INV FIRM12 Mar 1990
P.B.I. GESTION AGENCIA DE VALORES, S.A.INV FIRM5 Mar 1990
FIN-BROK, S.A., S.G.C.WITHDRAWNINV FIRM14 Dec 1989
FINECO, SOCIEDAD DE VALORES, S.A.INV FIRM10 Nov 1989
INVERSEGUROS SOCIEDAD DE VALORES, S.A.INV FIRM2 Nov 1989
MAPFRE INVERSION SOCIEDAD DE VALORES, S.A.INV FIRM11 Sep 1989
MERCADOS Y GESTION DE VALORES, AGENCIA DE VALORES, S.A.WITHDRAWNINV FIRM20 Jul 1989
BEKA FINANCE, SOCIEDAD DE VALORES, S.A.INV FIRM19 Jul 1989
KUTXABANK INVESTMENT, SOCIEDAD DE VALORES, S.A.INV FIRM19 Jul 1989
MEDIACION BURSATIL SOCIEDAD DE VALORES, S.A.INV FIRM14 Jul 1989
RENTA 4, S.A. S.V.INV FIRM10 Jul 1989
Banco Alcalá, S.A.BANK · INV FIRM4 May 1989
Banco Mediolanum, S.A.BANK · INV FIRM16 Feb 1989
MORABANC, S.A.BANK · INV FIRM12 Jan 1989
Banco Bilbao Vizcaya Argentaria S.A.CASP · BANK · INV FIRM1 Oct 1988
CAJA DE CREDITO DE ALCOY, COOPERATIVA DE CREDITO VALENCIANA (EN LIQUIDACION)INV FIRM24 Aug 1987
Arquia Bank, S.A.BANK · INV FIRM29 Mar 1983
Caja Rural de Alginet, Sociedad Cooperativa Crédito ValencianaBANK · INV FIRM18 Dec 1981
Caixa Rural Vinarós, S. Coop. de Credit. V.BANK · INV FIRM19 Sep 1978
Caja Rural San Isidro de Vilafames S. Coop. de Crédito V.BANK · INV FIRM18 Nov 1977
Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V.BANK · INV FIRM18 Nov 1977
Caixa Rural Benicarló, S. Coop. de Credit V.BANK · INV FIRM15 Nov 1977
Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V.BANK · INV FIRM3 Nov 1977
Caja Rural La Junquera de Chilches, S. Coop. de Crédito V.BANK · INV FIRM5 Aug 1977
Caixa Popular-Caixa Rural, S. Coop. de Crédito V.BANK · INV FIRM2 Aug 1977
Caja Rural de Villar, Coop. de Crédito V.BANK · INV FIRM14 Jun 1977
Caja Rural de Albal, Coop. de Crédito V.BANK · INV FIRM20 May 1977
Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La ManchaBANK · INV FIRM22 Feb 1977
Caja Rural de Guissona, Sociedad Cooperativa de CréditoBANK · INV FIRM7 Sep 1976
Ruralnostra, Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM3 Aug 1976
Caja Rural San José de Nules S. Coop. de Crédito V.BANK · INV FIRM8 Jun 1976
Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V.BANK · INV FIRM4 Jun 1976
Caja Rural San José de Almassora, S. Coop. de Crédito V.BANK · INV FIRM4 May 1976
Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La ManchaBANK · INV FIRM23 Apr 1976
Caixa Rural de Turís, Cooperativa de Crédito ValencianaBANK · INV FIRM13 Feb 1976
Caja Rural de Cheste, Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM30 Jan 1976
Caixa Rural Torrent Cooperativa de Credit ValencianaBANK · INV FIRM3 Oct 1975
Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V.BANK · INV FIRM3 Oct 1975
Caixa Rural D'Algemesí, S. Coop. V. de CréditBANK · INV FIRM26 Sep 1975
Caja Rural San José de Alcora S. Coop. de Crédito V.BANK · INV FIRM5 Aug 1975
Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de CréditoBANK · INV FIRM29 Jul 1975
Caja Rural San José de Burriana, S. Coop. de Crédito V.BANK · INV FIRM17 Jul 1975
Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito ValencianaBANK · INV FIRM11 Jul 1975
Caja Rural Católico Agraria, S. Coop. de Crédito V.BANK · INV FIRM1 Jul 1975
BANKOA, S.A.WITHDRAWNINV FIRM22 Apr 1975
Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito ValencianaBANK · INV FIRM15 Apr 1975
Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM11 Apr 1975
Aresbank, S.A.BANK · INV FIRM2 Apr 1975
Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V.BANK · INV FIRM7 Jan 1975
Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM3 Jan 1975
Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de CréditoBANK · INV FIRM3 Dec 1974
Caja Rural San Roque de Almenara S. Coop. de Crédito V.BANK · INV FIRM21 Nov 1974
Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito AndaluzaBANK · INV FIRM4 Dec 1973
Caja Rural de Extremadura, Sociedad Cooperativa de CréditoBANK · INV FIRM14 Nov 1972
Caixa Rural Altea, Cooperativa de Crédito ValencianaBANK · INV FIRM30 Mar 1971
Caja Rural Central, Sociedad Cooperativa de CréditoBANK · INV FIRM29 Mar 1971
Caja Rural de Utrera, Sociedad Cooperativa Andaluza de CréditoBANK · INV FIRM25 Mar 1971
Caja Rural de Granada, Sociedad Cooperativa de CréditoBANK · INV FIRM25 Mar 1971
Caja Rural de Gijón, Sociedad Cooperativa Asturiana de CréditoBANK · INV FIRM25 Mar 1971
Caja Rural de Almendralejo, Sociedad Cooperativa de CréditoBANK · INV FIRM25 Mar 1971
Caja Rural de Salamanca, Sociedad Cooperativa de CréditoBANK · INV FIRM16 Oct 1969
Caja Rural de Navarra, S. Coop. de CréditoBANK · INV FIRM15 Sep 1969
Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de CréditoBANK · INV FIRM3 Jun 1969
Caja Rural de Soria, Sociedad Cooperativa de CréditoBANK · INV FIRM3 Jun 1969
Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada GallegaBANK · INV FIRM29 Mar 1969
Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de CréditoBANK · INV FIRM10 Jun 1968
Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito ValencianaBANK · INV FIRM4 Apr 1968
Cajasiete, Caja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM21 Jun 1966
Caja Rural de Teruel, Sociedad Cooperativa de CréditoBANK · INV FIRM14 Dec 1965
Caja Rural de Zamora, Cooperativa de CréditoBANK · INV FIRM23 Oct 1965
Caja Rural de Asturias, Sociedad Cooperativa de CréditoBANK · INV FIRM16 Sep 1965
Eurocaja Rural, Sociedad Cooperativa de CréditoBANK · INV FIRM21 Jul 1965
Bankinter, S.A.BANK · INV FIRM16 Jun 1965
Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de CréditoBANK · INV FIRM1 Jun 1965
BANCOFAR, S.A.WITHDRAWNINV FIRM20 Apr 1965
Banco Occidental, S.A.BANK · INV FIRM24 Nov 1964
BANCO INDUSTRIAL DE BILBAO, S.A.INV FIRM28 Jul 1964
OPEN BANK S.A.CASP · BANK · INV FIRM14 Jul 1964
Colonya - Caixa D'estalvis de PollensaBANK · INV FIRM17 Feb 1958
Banco de Depósitos, S.A.BANK · INV FIRM14 Jun 1950
Deutsche Bank, Sociedad Anónima EspañolaBANK · INV FIRM11 May 1949
Banco de Albacete, S.A.BANK · INV FIRM9 May 1947
Banco Santander, S.A.BANK · INV FIRM17 Mar 1947
Banca Pueyo, S.A.BANK · INV FIRM17 Mar 1947
Allfunds Bank, S.A.BANK · INV FIRM17 Mar 1947
CACEIS Bank Spain, S.A.BANK · INV FIRM17 Mar 1947
Banca March, S.A.BANK · INV FIRM17 Mar 1947
Santander Investment, S.A.BANK · INV FIRM17 Mar 1947
Banco de Sabadell, S.A.BANK · INV FIRM17 Mar 1947
OPEN BANK, S.A.INV FIRM17 Mar 1947
Caja de Ahorros y Monte de Piedad de OntinyentBANK · INV FIRM15 Jan 1931
1–15 of 416Page 1 of 28 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 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.