Current data: 29 January 2026
- Consulta online de registros de entidades
- Consulta online de los registros de intermediarios de crédito inmobiliario y prestamistas inmobiliarios y de proveedores de servicios de monedavirtual y monederos electrónicos
- Registries of Service Providers excluded according to RDL 19/2018 and Holders of foreign currency purchase establishments
The Institutions Registers contain the identification data of the institutions 
(43 KB) supervised by the Banco de España or the European Central Bank within the framework of the Single Supervisory Mechanism.
They also include information on the activities which some types of institutions are authorised to engage in. The information available includes current and historical data, monthly changes and the situation as at 31 December of each year.
The Registry of Real Estate Credit Intermediaries and Real Estate Lenders 
(81 KB) from real estate credit intermediaries and real estate lenders regulated by Act 5/2019 of 15 March, providing for Real Estate Credit Contracts (LCCI in Spanish) currently registered with the Banco de España and the Autonomous Communities as per geographical area of action.
The competent bodies for the registration and supervision of real estate credit intermediaries and real estate lenders in each Autonomous Community can be consulted by clicking here, as well as the competent bodies for the registration of real estate credit intermediaries in the Member States of the European Union by clicking here.
The Register of providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers (11 KB) contains the identification data of these providers, pursuant to the Second Additional Provision of Law 10/2010 of 28 April 2010 on the prevention of money laundering and terrorist financing (“Law 10/2010”).
Since 12/30/2024, this Registry has been abolished, without prejudice to its maintenance for informational purposes only regarding those registrations made before that date and which, therefore, can benefit from the transitional regime provided for in Article 143 of the MiCA Regulation.
Banco de España publishes this information in compliance with a legal obligation.
The data contained in this website have merely informative value. This website does not attest to the content of the entries in the Banco de España's registers. Only the certification accredits, to the detriment of a third party, the information referred to in this website.
You can obtain information on how to request a certification of the content of the official records of the Banco de España here.
