Statements: GlobalFinanzas Investment Group AV SA

Canonical ID: NK-g9Z5Zw3JZ87bg3fHz4eCtV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	C/ Goya, 109. 1P Izq., MADRID, MADRID, 28009, Spain	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:address`	Calle Goya,109, primero izquierda, MADRID, MADRID, 28009, Spain	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:country`	es	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:id`	7fed2ad3e4454c3873eafb28958324aec51f7446	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13
`Company:id`	f1f9d6eda45a44a546329a2b993333523bf6dd5c	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:incorporationDate`	2013-04-15	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:jurisdiction`	es	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:leiCode`	549300S413582B2PX794	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:name`	GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13
`Company:name`	GlobalFinanzas Investment Group AV SA	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:permId`	5046712900	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:phone`	+34915466641	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:sourceUrl`	https://permid.org/1-5046712900	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:status`	Active	permid	`lei-549300S413582B2PX794`	2025-05-31
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13
`Company:website`	https://www.globalfinanzas.es/	permid	`lei-549300S413582B2PX794`	2025-05-31

Previous
1 - 16 of 16
Next