Register / Investment FirmsIFs / DIVERINVEST ASESORAMIENTO EAFI, SL

Authorised · since 30 Dec 2009

DIVERINVEST ASESORAMIENTO EAFI, SL

SpainLEI not registered

Authorised · since 30 Dec 2009

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameDIVERINVEST ASESORAMIENTO EAFI, SL
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised30 Dec 2009
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ANGLI, 58 BARCELONA BARCELONA 08017, Spain

Authorised services (INV FIRM)

Investment advice
Advice on capital structure
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026