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Search official registers for information filed about a company

Other search of entities on the CNMV website:

Search of authorised entities: this search engine gives the information available on the official registers about any firm authorised to provide investment services.

Search of Entities not authorised ("boiler rooms"): this search engine gives the information available on entities and/or persons that may be providing investment services or carrying on other activities subject to CNMV or other foreign supervisors’ supervision without having the necessary authorisation to do so. In addition, you can consult the list of Other entities that provides information on entities that do not have any type of authorisation and are not registered for any purpose with CNMV which could be carrying on some type of fund-raising activity or providing a financial service.