Register / Investment FirmsIFs / GESEM ASESORAMIENTO FINANCIERO, A.V., S.A.

Authorised · since 22 Jul 2016

GESEM ASESORAMIENTO FINANCIERO, A.V., S.A.

SpainLEI 959800LYV4C429KLYT04

Authorised · since 22 Jul 2016

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Contacts & escalation

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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
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Authorisation

Legal nameGESEM ASESORAMIENTO FINANCIERO, A.V., S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Jul 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE ARQUITECTO SANTIAGO PÉREZ ARACIL, Nº1 ELCHE ALICANTE 03203, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Investment advice
Advice on capital structure
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026