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GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.

Bank · Regulator warning

GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A. · Gestion De Patrimonios Mobiliarios Sociedad De Valores SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	95980020140005042140				[sources]
PermID	`5001186068`				[sources]
Phone	+34913191684				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GEPMESM1`				[sources]
Website	gpmsv.com				[sources]
Status	Active				[sources]
Address	CALLE MIGUEL ANGEL 16-1 MADRID 28010 MADRID SPAIN · Calle Montesa 38, Pasaje Marti Local 2, MADRID, MADRID, 28006, Spain · MARTINEZ CAMPOS 49 MADRID 28010 SPAIN · calle Montesa 38 ( Pasaje Marti ) Local 2, MADRID, MADRID, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2024-09-23	2029-09-23

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-e50e67bbcf874fac44198aeeb21a251390fd8e38 · lei-95980020140005042140 · bic-GEPMESM1

For experts: raw data explorer

Factsheet Data sources

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