Financial institutions

GBS Finance provides top tier support for a variety of business transactions across a wide range of industries.

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Partners

Pablo Díaz-Lladó

Partner

Mikel Bilbao

Partner

We combine our understanding of the financial sector with years of experience to help our clients maximize the value of their corporate operations. 

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Latest Financial institutions Transactions
Credibanco’s Financial advisor in PayU’s acquisition of SEDPE Tecnipagos “Ding”, a Fintech pioneering in the development of payment solutions and a digital financial services company for businesses and individuals in Colombia.
Valuation of Excel Credit and Golden Tree Reinsurance, subsidiaries of Seguros Mundial and its shareholders
Advisor to Incofin (Colombia) in the sale of Crezcamos, specialized in the provision of microcredits
Trea has become the exclusive asset management provider of BBC
See all transactions

OFFICIAL STATEMENT – IDENTITY THEFT ALERT

Madrid, October 22, 2025

Capital Markets AV SA, a regulated entity and part of the GBS Finance Group, hereby informs that we have detected an attempt at identity theft through the unauthorized use of our name and the creation of a fraudulent website falsely claiming to represent our firm.

We would like to state that no security breach has occurred in our systems or official communications. This fraudulent attempt was carried out by third parties unrelated to our organization, with the aim of misleading potential investors or clients.

In response to this situation, we have taken the following actions:

  • Filed a formal complaint with the National Securities Market Commission (CNMV) and the competent authorities.
  • Activated our internal reputation protection protocols and initiated cooperation with specialized cybersecurity organizations.

We strongly recommend that all our clients, partners, and the general public:

  • Always verify that communications originate from our official channels.
  • Do not provide personal information or make payments if there is any doubt regarding the legitimacy of the contact.
  • Report any suspicious activity to the following email address: gbs@gbsfinance.com

 

All official information regarding our activities is available exclusively through our corporate channels. We appreciate your cooperation and reaffirm our commitment to transparency, security, and the protection of our clients.

Capital Markets AV SA
GBS Finance