Stock Central LLC tailors its services to the regulatory framework of each market it operates in — lending in Mexico, advisory in Spain, and consulting in California.
Mexico
Lending & financing
Business and personal financing products, operated as a registered SOFOM under Mexican financial law.
Madrid, Spain
Financial advisory
Strategic financial guidance and advisory services. No lending or credit products offered from this office.
California, USA
Financial consulting
Financial consulting for businesses and individuals. No lending or credit products offered from this office.
MexicoLending & financing · B2B / B2C
Stock Central provides structured lending and financing solutions for businesses and individuals across Mexico, operating as a registered Sociedad Financiera de Objeto Múltiple (SOFOM) in full compliance with applicable Mexican financial regulations.
Registered SOFOM
Mexican financial law
CNBV compliant
Comisión Nacional Bancaria y de Valores
CONDUSEF registered
Consumer protection compliance
Business financing
Working capital, equipment financing, and credit lines designed for businesses at every stage of growth.
Personal financing
Personal credit and financing products structured for individuals, with clear terms and transparent conditions.
Legal notice — Mexico
Stock Central LLC operates in Mexico as a registered Sociedad Financiera de Objeto Múltiple (SOFOM), in compliance with applicable CNBV and CONDUSEF regulations. Credit is subject to approval, underwriting criteria, and applicable terms and conditions. This website does not guarantee approval of any credit product.
Frequently asked questions — Mexico
Both businesses and individuals located in Mexico may apply, subject to credit evaluation and underwriting criteria established by Stock Central as a registered SOFOM.
Approval timelines vary based on the type of financing and documentation provided. Contact our Mexico office directly for current processing times.
Yes. Stock Central operates as a registered Sociedad Financiera de Objeto Múltiple (SOFOM), in compliance with applicable CNBV and CONDUSEF regulations.
In Spain, Stock Central provides financial advisory and strategic guidance only. This office does not extend credit, financing, or any form of lending product.
CNMV compliant
Comisión Nacional del Mercado de Valores
Advisory only
No credit products offered
Strategic advisory
Financial strategy and planning guidance for businesses and individuals operating in the Spanish market.
Financial analysis
Independent analysis to support informed financial decision-making, free of product-sale incentives.
Legal notice — Spain
Financial advisory services provided in Spain are subject to applicable regulations of the Comisión Nacional del Mercado de Valores (CNMV). This office does not offer, solicit, or extend credit or financing products. Nothing on this page constitutes an offer of credit.
Frequently asked questions — Madrid
No. The Madrid office provides advisory and strategic guidance exclusively. Lending and financing products are only available through our Mexico office, subject to that jurisdiction's regulations.
Businesses and individuals operating in or with interests in the Spanish market. Contact our Madrid office to discuss your specific situation.
Financial advisory services provided from Madrid are subject to applicable regulations of the Comisión Nacional del Mercado de Valores (CNMV).
California, USAFinancial consulting · Advisory only
Our California office mirrors the Madrid model: financial consulting and strategic guidance for businesses and individuals, with no lending or credit activity conducted from this location.
Consulting only
No credit or lending products offered
Investment consulting
Portfolio analysis and asset allocation guidance tailored to risk profile and financial goals.
Corporate finance consulting
Capital structuring and financial due diligence support for growing businesses.
Legal notice — California
This website does not constitute an offer of credit, investment advice, or solicitation in the State of California. Services provided from this office are limited to financial consulting. Persons accessing this site from other jurisdictions are responsible for compliance with local laws.
Frequently asked questions — California
No. The California office provides financial consulting exclusively. Lending and financing products are only available through our Mexico office, subject to that jurisdiction's regulations.
Businesses and individuals located in California seeking financial consulting and strategic guidance. Submit an inquiry through the contact form to get started.
Registration requirements in California depend on the specific activities performed and client base served. Stock Central's regulatory status in California should be confirmed directly before relying on this information.