Vasp Track
Last updated: Apr 3, 2026
H

HUARGO CAPITAL, S.L.

Founded 2019🇪🇸Spain (ES)
Moderate Trust0/100
Entity Type
VASP
Status
Active
Jurisdiction
🇪🇸Spain (ES)
Travel Rule
Enforced
Regulated
Regulated

Addresses

Legal Address

Ferraz 114 2 derecha, Madrid 28008 · Spain (ES)

Business Registration

M-693302-8
Registration Authority
RA000533
Incorporation Date
Aug 1, 2019