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GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA

Bank · Regulator warning

GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA 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 SA · GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GEPMESM1`				[sources]
Address	CALLE MIGUEL ANGEL 16-1 MADRID 28010 MADRID SPAIN · MARTINEZ CAMPOS 49 MADRID 28010 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Comisión Nacional del Mercado de Valores (CNMV)	MAR	2020-06-23	2025-06-23

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

SWIFT

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

European Union · ESMA

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

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