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CASP
CECABANK S.A.
🇪🇸 Spain · Comision Nacional del Mercado de Valores (CNMV)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇪🇸 Spain
Competent authority
Comision Nacional del Mercado de Valores (CNMV)
Data source
ESMA
MiCA services
AGJ
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Spain).
Home state Can operate Not passported
🇪🇸 Spain
Legal identity
Legal name
CECABANK SA
Legal form
Sociedad Anonima 5RDO
Category
General
Registry status
Incorporated
12 Nov 2012
Address
Registered legal address
Alcalá 27
28014 Madrid
Spain
28014 Madrid
Spain
Legal identifiers
LEI
549300CQ9NLEHMRCU505 ◆ validated
Business register No.
1000288498389
Registration authority
RA000533 · www.registradores.org
S&P Global ID
224332991
BIC / SWIFT
CECAESMMXXX
Market ID (MIC)
CECA
LEI registration record
First registered
6 Sep 2013
Last updated
15 Aug 2026
Registration status
Issued
Next renewal
27 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
959800R2X69K6Y6MX775
Corporate structure
Subsidiaries
1 subsidiary
TRIONIS
TRIONIS
Website
www.cecabank.es
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
10 Sep 2026
CASP Field Changed: competent_authority