Register / Investment FirmsIFs / GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.

Authorised · since 31 May 2013

GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.

SpainLEI 549300S413582B2PX794

Authorised · since 31 May 2013

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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
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Authorisation

Legal nameGLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 May 2013
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE GOYA 109 ,1º IZQUIERDA MADRID MADRID 28009, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Advice on capital structure
Foreign exchange services
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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