List of branches of European Economic Area Investment Firms
“The information available in the registers of European Economic Area investment companies operating in Spain with or without an establishment is submitted to the CNMV by the National Competent Authorities of the corresponding place of origin of the Member State, who are responsible for ensuring that the information submitted is accurate and in compliance with the regulations”.
-
-
ABRDN INVESTMENTS IRELAND LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 118 - 22/03/2019
-
Address: C/ SERRANO 26, 4º IZQDA. - 28001 MADRID
-
Country: IRLANDA
-
-
AFEX MARKETS EUROPE LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 139 - 23/10/2020
-
Address: C/ GÉNOVA 27, 6º - 28004 MADRID
-
Country: IRLANDA
-
-
AUREL BGC SAS, SUCURSAL EN ESPAÑA
-
Register and Date number: 125 - 30/07/2019
-
Address: C/ ORENSE 34, 4ª PLANTA - 28020 MADRID
-
Country: FRANCIA
-
-
AVA TRADE EU LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 164 - 23/02/2024
-
Address: PASEO DE LA CASTELLANA 43 - 28046 MADRID
-
Country: IRLANDA
-
-
AWM WEALTH ADVISERS LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 153 - 28/10/2022
-
Address: AVDA. MANOLETE 1, CENTRO PLAZA, MINITIENDA 2 - 29660 MARBELLA
-
Country: IRLANDA
-
-
BLACKROCK (NETHERLANDS) B.V. MADRID BRANCH, SUCURSAL EN ESPAÑA
-
Register and Date number: 114 - 25/01/2019
-
Address: PLAZA PABLO RUIZ PICASSO 1, TORRE PICASSO - 28020 MADRID
-
Country: PAISES BAJOS
-
-
BLEVINS FRANKS WEALTH MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 152 - 01/07/2022
-
Address: C/ HIGUERAS DEL LAGAREJO 6, URB. EL LAGAREJO - 29650 MIJAS
-
Country: MALTA
-
-
BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO, S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 163 - 01/12/2023
-
Address: C/ SERRANO 47, ED. TORRE SERRANO, PL. 3, MÓDULO B - 28001 MADRID
-
Country: PORTUGAL
-
-
CBRE CAPITAL ADVISORS GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 169 - 27/09/2024
-
Address: PASEO DE LA CASTELLANA 202, ED. CASTELLANA 200, 8º - 28046 MADRID
-
Country: ALEMANIA
-
-
CEDRUS PARTNERS SAS, SUCURSAL EN ESPAÑA
-
Register and Date number: 146 - 17/09/2021
-
Address: C/ SERRANO 110 - 28006 MADRID
-
Country: FRANCIA
-
-
CMC MARKETS GERMANY GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 134 - 08/04/2020
-
Address: PASEO DE LA CASTELLANA 40, planta 9. - 28046 MADRID
-
Country: ALEMANIA
-
-
CONVERA EUROPE FINANCIAL S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 161 - 15/09/2023
-
Address: C/ JOSÉ ABASCAL 41 - 28003 MADRID
-
Country: LUXEMBURGO
-
-
DWS INTERNATIONAL GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 108 - 26/10/2018
-
Address: PASEO DE RECOLETOS 27, 7ª PLANTA - 28004 MADRID
-
Country: ALEMANIA
-
-
ENGIE GLOBAL MARKETS SAS, SUCURSAL EN ESPAÑA
-
Register and Date number: 167 - 26/07/2024
-
Address: C/ RIBERA DEL LOIRA 28 - 28042 MADRID
-
Country: FRANCIA
-
-
FIL (LUXEMBOURG), S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 63 - 09/03/2012
-
Address: c/ ANABEL SEGURA, 16 - EDIFICIO VEGA NORTE 3- 2ª - 28108 ALCOBENDAS
-
Country: LUXEMBURGO
-
-
FISHER INVESTMENTS IRELAND LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 126 - 20/09/2019
-
Address: C/ Velázquez, 34, 6th floor - 28669 Madrid
-
Country: IRLANDA
-
-
FORTRADE CYPRUS LTD, SUCURSAL EN ESPAÑA
-
Register and Date number: 158 - 21/04/2023
-
Address: C/ ALBERTO ALCOCER 46 - 28016 MADRID
-
Country: CHIPRE
-
-
FV FRANKFURTER VERMÖGEN AG, SUCURSAL EN ESPAÑA
-
Register and Date number: 154 - 25/11/2022
-
Address: PLAZA DEL SOL, OFICINA 5, URB. ALFAZ DEL SOL - 03580 L´ ALFÀS DEL PÍ
-
Country: ALEMANIA
-
-
GREENHILL EUROPE GMBH & CO. KG, SUCURSAL EN ESPAÑA
-
Register and Date number: 140 - 06/11/2020
-
Address: PLAZA DEL MARQUÉS DE SALAMANCA 3 - 28006 MADRID
-
Country: ALEMANIA
-
-
HAMILTON COURT FX SIM S.P.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 162 - 13/10/2023
-
Address: C/ LÓPEZ DE HOYOS 35, 3 - 28002 MADRID
-
Country: ITALIA
-
-
HOULIHAN LOKEY (EUROPE) GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 145 - 23/04/2021
-
Address: C/ MARQUÉS DE VILLAMAGNA 3, 14D TORRE SERRANO - 28001 MADRID
-
Country: ALEMANIA
-
-
HYDE PARK INVESTMENT INTERNATIONAL LIMITED
-
Register and Date number: 147 - 18/02/2022
-
Address: NU BIS CENTRE, LEVEL 2, MOSTA ROAD - LJA90 LIJA
-
Country: MALTA
-
-
ICAP ENERGY AS, SUCURSAL EN ESPAÑA
-
Register and Date number: 59 - 21/02/2011
-
Address: AVDA. DE LA VEGA, 1- EDIFICIO VEGANOVA 3 OFIC. 15 - 28018 ALCOBENDAS
-
Country: NORUEGA
-
-
IG EUROPE GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 121 - 26/04/2019
-
Address: PASEO DE LA CASTELLANA 13, 1º DCHA. - 28046 MADRID
-
Country: ALEMANIA
-
-
JB DRAX HONORÉ (FRANCE) SAS, SUCURSAL EN ESPAÑA
-
Register and Date number: 166 - 10/05/2024
-
Address: CARRERA DE SAN JERÓNIMO 15 - 28014 MADRID
-
Country: FRANCIA
-
-
JEFFERIES GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 130 - 11/10/2019
-
Address: PASEO DE LA CASTELLANA 9-11 - 28046 MADRID
-
Country: ALEMANIA
-
-
JFD GROUP LTD, SUCURSAL EN ESPAÑA
-
Register and Date number: 136 - 10/07/2020
-
Address: PASEO DE LA CASTELLANA 140, 11B - 28046 MADRID
-
Country: CHIPRE
-
-
KEPLER CHEUVREUX, S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 3 - 01/03/2000
-
Address: PASEO DE LA CASTELLANA 52 - 28046 MADRID
-
Country: FRANCIA
-
-
LA FRANÇAISE AM FINANCE SERVICES, SUCURSAL EN ESPAÑA
-
Register and Date number: 150 - 01/04/2022
-
Address: PASEO DE LA CASTELLANA 92 - 28046 MADRID
-
Country: FRANCIA
-
-
MACQUARIE CAPITAL FRANCE, SUCURSAL EN ESPAÑA
-
Register and Date number: 142 - 05/02/2021
-
Address: C/ SERRANO 21, 5º - 28001 MADRID
-
Country: FRANCIA
-
-
MAREX SPECTRON EUROPE LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 159 - 12/05/2023
-
Address: C/ VELÁZQUEZ 34 - 28001 MADRID
-
Country: IRLANDA
-
-
MFEX MUTUAL FUNDS EXCHANGE AB, SUCURSAL EN ESPAÑA
-
Register and Date number: 105 - 27/07/2018
-
Address: AV. DE LA ALBUFERA 321, 4º, LOCAL 10, VALLAUSA II - 28031 MADRID
-
Country: SUECIA
-
-
MIO PARTNERS (EU) GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 137 - 11/09/2020
-
Address: PASEO DE RECOLETOS 16 - 28001 MADRID
-
Country: ALEMANIA
-
-
MIZUHO SECURITIES EUROPE GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 128 - 07/10/2019
-
Address: C/ ORENSE 34, PLANTA 8, EDIFICIO IBERIA MART II - 28020 MADRID
-
Country: ALEMANIA
-
-
MONEYCORP TECHNOLOGIES LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 141 - 06/11/2020
-
Address: C/ NÚÑEZ DE BALBOA 35, 3ºB - 28001 MADRID
-
Country: IRLANDA
-
-
MOUNT STREET PORTFOLIO ADVISERS GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 92 - 17/02/2017
-
Address: PASEO DE LA CASTELLANA 141, 5ª PLANTA - 28046 MADRID
-
Country: ALEMANIA
-
-
NN INVESTMENT PARTNERS B.V., SUCURSAL EN ESPAÑA
-
Register and Date number: 53 - 30/04/2010
-
Address: Paseo de la Castellana 141, planta 19 - 28046 Madrid
-
Country: PAISES BAJOS
-
-
NOMURA FINANCIAL PRODUCTS EUROPE GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 116 - 08/03/2019
-
Address: PLAZA DE LA LEALTAD 4 - 28014 MADRID
-
Country: ALEMANIA
-
-
OANDA TMS BROKERS S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 160 - 07/06/2023
-
Address: PASEO DE LA CASTELLANA 18 - 28046 MADRID
-
Country: POLONIA
-
-
PIMCO EUROPE GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 112 - 30/11/2018
-
Address: PASEO DE LA CASTELLANA 43 - 28046 MADRID
-
Country: ALEMANIA
-
-
RBC CAPITAL MARKETS (EUROPE) GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 138 - 25/09/2020
-
Address: c/ María de Molina 4, 4ª planta - 28006 Madrid
-
Country: ALEMANIA
-
-
REDBURN (FRANCE) SA, SUCURSAL EN ESPAÑA
-
Register and Date number: 156 - 27/01/2023
-
Address: PASEO DE LA CASTELLANA 35, 3º - 28046 MADRID
-
Country: FRANCIA
-
-
ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V., SUCURSAL EN ESPAÑA
-
Register and Date number: 24 - 15/12/2004
-
Address: C/ Serrano 47, planta 14 - 28001 Madrid
-
Country: PAISES BAJOS
-
-
TP ICAP (EUROPE) SA, SUCURSAL EN ESPAÑA
-
Register and Date number: 127 - 26/09/2019
-
Address: PASEO DE LA CASTELLANA , EDIFICIO TORRE EUROPA 10B - 28046 MADRID
-
Country: FRANCIA
-
-
TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 122 - 21/06/2019
-
Address: AVENIDA DIAGONAL 309, OFICINA A - 08013 BARCELONA
-
Country: CHIPRE
-
-
TRIVE FINANCIAL SERVICES MALTA LIMITED, SUCURSAL EN ESPAÑA
-
Register and Date number: 157 - 03/02/2023
-
Address: C/ ALCALÁ 82, 5 EXT. IZQUIERDA - 28009 MADRID
-
Country: MALTA
-
-
TSAF, SUCURSAL EN ESPAÑA
-
Register and Date number: 133 - 07/02/2020
-
Address: Paseo de la Castellana 31, Edificio Pirámide, 6º - 28046 Madrid
-
Country: FRANCIA
-
-
WELLINGTON MANAGEMENT EUROPE GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 148 - 11/03/2022
-
Address: C/ JOSÉ ABASCAL 41 - 28003 MADRID
-
Country: ALEMANIA
-
-
WILLIS TOWERS WATSON INVESTMENTS GMBH, SUCURSAL EN ESPAÑA
-
Register and Date number: 168 - 20/09/2024
-
Address: C/ MARTÍNEZ VILLERGAS 52, 5ª PLANTA - 28027 MADRID
-
Country: ALEMANIA
-
-
XTB S.A., SUCURSAL EN ESPAÑA
-
Register and Date number: 40 - 04/04/2008
-
Address: C/Pedro Texeira, 8 - 28020 MADRID
-
Country: POLONIA
-
-
YIELCO INVESTMENTS AG, SUCURSAL EN ESPAÑA
-
Register and Date number: 165 - 15/03/2024
-
Address: CALLE LAGASCA, 24, 1º DERECHA - 28001 MADRID
-
Country: ALEMANIA