Register / Investment FirmsIFs / GVC GAESCO VALORES S.V., S.A.

Authorised · since 24 Nov 2000

GVC GAESCO VALORES S.V., S.A.

SpainLEI 213800B4L3LVNWSMOW25

Authorised · since 24 Nov 2000

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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
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Authorisation

Legal nameGVC GAESCO VALORES S.V., S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Nov 2000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ FORTUNY, 17, PLANTA BAJA MADRID MADRID 28010, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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