Register / Investment FirmsIFs / GHI GLOBAL ADVISORY PARTNERS A.V, S.L.

Withdrawn · 7 Nov 2025

GHI GLOBAL ADVISORY PARTNERS A.V, S.L.

SpainLEI 959800X2BRDVSSLKZW20

Withdrawn · 7 Nov 2025

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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.
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Authorisation

Legal nameGHI GLOBAL ADVISORY PARTNERS A.V, S.L.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn7 Nov 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCalle Serrano, número 8, planta Segunda, izquierda Madrid Madrid 28001, Spain
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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