Investment Firm
OREA CAPITAL S.A.
Supervised by the CSSF · active · Capellen
OREA CAPITAL S.A. is an investment firm classified under the Professional of the Financial Sector category and supervised by the CSSF, the Commission de Surveillance du Secteur Financier. Its licence, held within the Investment firms (PFS) category, has been active since 17 July 1996 and remains in good standing. The firm operates from its registered address at 126, route d'Arlon, L-8311 Capellen. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 222100H3J2JDK6NCYY27. No RCS registration number is recorded within the CSSF register data available for this profile.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 222100H3J2JDK6NCYY27
- License type
- Investment firms (PFS)
- Licensed since
- 17 July 1996
- Registered address
- 126, route d'Arlon L-8311 Capellen
About OREA CAPITAL S.A.
OREA CAPITAL S.A. holds an active investment firm licence under the Professional of the Financial Sector framework, a category that authorises firms to provide defined investment-related services subject to prudential oversight by the CSSF. The firm has maintained this licence since 17 July 1996, making it one of the longer-standing authorised investment firms on the CSSF register, though no comparative size or ranking claims are made here. Its registered office is located at 126, route d'Arlon, L-8311 Capellen, a locality in the west of the Grand Duchy.
The CSSF, operating as the primary supervisory authority for the financial sector, maintains a public register of all authorised entities, and OREA CAPITAL S.A. appears on that register with an active status. Supervision under this framework involves ongoing compliance with Luxembourg and EU-level rules governing investment firms, including conduct-of-business requirements and organisational standards derived from applicable EU directives.
The Legal Entity Identifier assigned to OREA CAPITAL S.A. is 222100H3J2JDK6NCYY27. This code is used internationally to identify legal entities participating in financial transactions and is referenced in regulatory filings across multiple jurisdictions. No RCS number is recorded in the source data available for this profile. The specific investment services or instruments covered by the firm's licence are not detailed in the CSSF register extract used here, and no further service scope information is available from the data provided.