eumicaESMA data

CECABANKCECABANK S.A.

CECABANK: MiCA CASP authorisation

Current: CNMV, Spain, since 24 Jul 2025

CECABANK holds a current MiCA authorisation from the Comision Nacional del Mercado de Valores (CNMV) in Spain, dated 24 July 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

CECABANK register record

Legal name
CECABANK S.A.GLEIF: CECABANK SA
Commercial name
CECABANK
LEI
549300CQ9NLEHMRCU505GLEIF issued, renewal due 27 Apr 2027
Competent authority
CNMVComision Nacional del Mercado de Valores (CNMV)Official website
Home state
Spain
Authorised
Status
Current, no end date
Website
cecabank.es
Registered address
C/Alcala 27 28014 Madrid.

3 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is the same as the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Spain only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, not passported
  11. Germany, not passported
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, not passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, home state
  30. Sweden, not passported
  • Home ES
  • Passported 0
  • Not notified 29

CECABANK in the register

ESMA’s entry for CECABANK S.A. covers three of the ten MiCA services: custody and administration of crypto-assets (a), receiving and transmitting orders (g) and transfer services (j).

ESMA records no Article 65 notification for CECABANK S.A. The entity may provide its MiCA services to clients in Spain, and needs a notification before it serves other EEA states.

One of the 15 current entities in Spain was authorised before it. Three other current entities there hold exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Spain, or see the licensed consumer exchanges we track.

What changed, and when

  1. Competent authority changed

    From Comisión Nacional del Mercado de Valores (CNMV) to Comision Nacional del Mercado de Valores (CNMV).

  2. Checked against the ESMA snapshot

    The entry was current in this file.

  3. Authorised by CNMV

    CECABANK S.A. entered the MiCA register in Spain.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.