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ACTIVOTRADE VALORES, AGENCIA DE VALORES, SOCIEDAD ANÓNIMA

Regulator warning

ACTIVOTRADE VALORES, AGENCIA DE VALORES, SOCIEDAD ANÓNIMA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ACTIVOTRADE VALORES, AGENCIA DE VALORES, SOCIEDAD ANÓNIMA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Comisión Nacional del Mercado de Valores (CNMV)	MiFID	2023-07-17	2028-07-17

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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