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CASP Authorised

CRIPTAN TRADE S.L.

🇪🇸 Spain · Comision Nacional del Mercado de Valores (CNMV)
Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇪🇸 Spain

Competent authority

Comision Nacional del Mercado de Valores (CNMV)

Data source

ESMA

MiCA services

ACDJ

Passporting rights

Authorised to passport into 27 host member states beyond its home state (Spain).

Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇹 Italy🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia

Legal identity

Legal name

CRIPTAN TRADE SOCIEDAD LIMITADA

Legal form

Sociedad de Responsabilidad Limitada DP3Q

Category

General

Registry status

Active

Incorporated

16 Apr 2018

Address

Registered legal address

ALMIRANTE CADARSO 26
46005 Valencia
Spain

Headquarters address

PLAZA VANNES 1 ENTRESUELO B
46007 Valencia
Spain

Legal identifiers

LEI

959800AZN23P7F30C189 ◆ validated

Business register No.

1000171901644

Registration authority

RA000533 · www.registradores.org

S&P Global ID

650361107

LEI registration record

First registered

23 Nov 2022

Last updated

16 Aug 2026

Registration status

Issued

Next renewal

1 Feb 2027

Data corroboration

Fully Corroborated

Managing LOU

959800R2X69K6Y6MX775

Website

www.criptan.com

Register provenance

ESMA · live

first seen 8 Aug 2026
last seen 20 Oct 2026

History

22 Aug 2026
CASP Passport Added: passporting:EE
22 Aug 2026
CASP Passport Added: passporting:FI
22 Aug 2026
CASP Passport Added: passporting:FR
22 Aug 2026
CASP Passport Added: passporting:GR
22 Aug 2026
CASP Passport Added: passporting:HR
22 Aug 2026
CASP Passport Added: passporting:HU
22 Aug 2026
CASP Passport Added: passporting:IE
22 Aug 2026
CASP Passport Added: passporting:IT
22 Aug 2026
CASP Passport Added: passporting:LT
22 Aug 2026
CASP Passport Added: passporting:LU
22 Aug 2026
CASP Passport Added: passporting:LV
22 Aug 2026
CASP Passport Added: passporting:MT
22 Aug 2026
CASP Passport Added: passporting:NL
22 Aug 2026
CASP Passport Added: passporting:PL
22 Aug 2026
CASP Passport Added: passporting:PT
22 Aug 2026
CASP Passport Added: passporting:RO
22 Aug 2026
CASP Passport Added: passporting:SE
22 Aug 2026
CASP Passport Added: passporting:SI
22 Aug 2026
CASP Passport Added: passporting:SK
10 Sep 2026
CASP Field Changed: competent_authority