ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA
1 of 323 authorised MiFID investment firms in Spain
- Home member state
- Spain
- Competent authority
- Comisión Nacional del Mercado de Valores (CNMV)
- LEI
- 549300HC99YUUHXMZT26
- Office type
- Head office
- Head office address
- Calle Caleruega 102, planta séptima Madrid Madrid 28003
- Authorisation date
- 15 January 2010
Authorised services
Reception and transmission of orders active
Execution of orders active
Dealing on own account active
Safekeeping and administration active
Foreign exchange services active
Sanctions
Administrative sanction and measure 17 July 2023
Issued by: Comisión Nacional del Mercado de Valores (CNMV)
<a href='https://www.cnmv.es/portal/Consultas/RegistroSanciones/IniRegSanciones.aspx'>https://www.cnmv.es/portal/Consultas/RegistroSanciones/IniRegSanciones.aspx</a>
Data sourced from the ESMA MiFID investment firms register, updated weekly.
Also appears in
- ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA MiFID II — Investment Firm (Passporting)
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
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Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding