BANCO FINANTIA SPAIN, S.A.
Active1 of 453 MiFID investment firms authorised in Spain
- LEI
- 5493002PFG8AH59UDW18
- Office type
- Head office
- Home member state
- Spain
- Competent authority
- Comisión Nacional del Mercado de Valores (CNMV)
- Authorisation date
- 21 Jan 1994
- Head office address
- AV. MENENDEZ PELAYO N.67 MADRID 28009
Also appears in
- BANCO FINANTIA SPAIN, S.A. MiFID — Investment Firm
Last verified: 17 Oct 2026
Data sourced from the ESMA register of MiFID investment firms, updated weekly.
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding