Register / Investment FirmsIFs / GBS FINANZAS INVESTCAPITAL A.V., S.A.

Withdrawn · 29 Sep 2023

GBS FINANZAS INVESTCAPITAL A.V., S.A.

SpainLEI 9598006NQVLM7245RV65

Withdrawn · 29 Sep 2023

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameGBS FINANZAS INVESTCAPITAL A.V., S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn29 Sep 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ ORTEGA Y GASSET, 7 MADRID MADRID 28006, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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