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GlobalFinanzas Investment Group AV SA

Regulator warning

GlobalFinanzas Investment Group AV SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A. · GlobalFinanzas Investment Group AV SA				[sources]
Incorporation date	2013-04-15				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	549300S413582B2PX794				[sources]
PermID	`5046712900`				[sources]
Phone	+34915466641				[sources]
Registration number	not available				[sources]
Website	www.globalfinanzas.es				[sources]
Status	Active				[sources]
Address	C/ Goya, 109. 1P Izq., MADRID, MADRID, 28009, Spain · Calle Goya,109, primero izquierda, MADRID, MADRID, 28009, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-10-21	First seen	2024-07-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2024-06-13	2029-06-13

Data sources

EU ESMA Sanctions662

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

European Union · ESMA

External databases

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

PermID Open Data4,632

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: lei-549300S413582B2PX794 · esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e · fatca-7bd3c099a4101138cb346978f724fa6b8149c01d

For experts: raw data explorer

Factsheet Data sources

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