DiverInvest Asesoramiento EAFI

Overview

DiverInvest describes its business model as a Corporate Family Office.¹ The firm provides personalized global wealth management focused on return maximization, risk reduction and cost control.¹ Its listed client categories are family groups, foundations, congregations, institutions, individuals and companies.¹

History

The firm’s website states that David Levy founded DiverInvest in 2009 after more than 10 years in wealth advice.² The site also states that he founded DiverInvest Partners in 2007.² DiverInvest was registered with the CNMV on 30 December 2009 under the legal name DIVERINVEST ASESORAMIENTO EAF, SL, with official registration number 15.³ The registered office is in Barcelona.³

Timeline

1. 2007The site also states that he founded DiverInvest Partners in 2007.
2. 2009The firm’s website states that David Levy founded DiverInvest in 2009 after more than 10 years in wealth advice.

Leadership

David Levy is listed as Director General.² He holds a degree in Business Administration and Management from Universitat Ramon Llull.² He began his career as a wealth adviser at Merrill Lynch in New York in 1997 and later served as a vice president in the firm’s Barcelona and Madrid offices.² He also worked as a private banker at Lombard Odier Darier Hentsch.² He coordinates the firm’s areas and sets principal investment policy lines for each portfolio.² The CNMV lists him as sole administrator, appointed on 9 December 2009.⁴

Carol Daunert is listed as CEO.² She holds engineering, pharmacy and MBA qualifications and represents DiverInvest at ASEAFI.² Javier Gazulla holds strategic and investment product roles.² His background includes telecommunications engineering, 25 years in national and international banking, work in Merrill Lynch offices in Barcelona and London, and service as IESE secretary general from 1999 to 2000.² He evaluates market products and helps select those suited to client profiles.²

David Mafoda joined DiverInvest in 2014 as a global investments and markets specialist and investment committee member.² The website lists his PhD in quantum physics from Columbia University and prior work at Credit Suisse, First Boston, Morgan Stanley and Cheyne Capital Management.² Georgina Sierra is Director of Financial Assets and holds economics and actuarial degrees from the University of Barcelona and the CEFA qualification.² Mireia Jiménez is Director of the Portfolio Department and implements investment strategies and performs daily monitoring.² Laura Bujons is Director of the Tax Department and has more than 25 years of tax advisory experience, including family business taxation and restructuring of individuals’ assets.²

The website lists functions including Direction, Compliance, Investment Committee, Financial Assets, Private Equity, Financial Advice and Planning, Investment Portfolios, Data Management, and Fiscal and Legal.² CNMV lists Sergi Montagut Bolet as an agent operating in Spain for business acquisition, promotion and marketing of the firm’s investment and ancillary services.⁵

Services

DiverInvest offers wealth planning, financial and real estate advice, and tax and legal advice.⁶ Wealth planning begins with a review of total assets, family values and objectives before investment implementation.⁶ The firm also considers market conditions, behavioral biases and investor costs.⁶ It describes planning as continuous, with periodic reassessment as objectives, return expectations and market conditions change.⁶

Financial advice is described as independent and personalized, with ongoing portfolio monitoring based on investment profile, needs, objectives and time horizons.⁶ Product analysis covers national and international financial products, real estate and private equity.⁶ Portfolio construction considers risk profile, return expectations, sustainability preferences, diversification and balance.⁶

The firm helps clients select national and international banks, open or close bank accounts, assess custodians and analyze costs.⁶ Periodic investment reports consolidate client portfolios and include commentary on the period and portfolio sustainability characteristics.⁶ Tax advice covers taxation applicable to recommended financial products and proposals for tax improvement.⁶ Legal and tax planning addresses the overall asset structure with stated aims of economic and tax efficiency.⁶ Lawyers and economists advise on corporate and civil matters, including real estate investments and succession planning.⁶ Recurring tax services include personal income and wealth tax returns and other public authority tax forms.⁶

What the firm offers

• Financial planning
• Tax planning
• Estate planning
• Philanthropy
• Private and alternative investments
• Cross-border planning

Client focus

DiverInvest states that it advises family groups on preserving and growing wealth across generations.¹ It specializes in endowment advice for foundations, associations and congregations and adapts its work to their structures and ethical codes.¹ It advises individuals and companies on financial markets and portfolio profitability.¹

Investment philosophy and approach

The firm says its planning process begins with the client’s total assets, family values and objectives.⁶ It says portfolio decisions reflect risk profile, return expectations, sustainability preferences, diversification and balance.⁶ DiverInvest states that it adopted environmental, social and governance principles and has been a United Nations supported Principles for Responsible Investment signatory since 2019.² Its stated operating values are honesty, transparency, responsibility and discretion.²

FAQs

Related resources

• LocationMultifamily offices in Barcelona

  This Barcelona directory helps a wealthy family or business owner place local advisory options in context. It can support early questions about financial planning, tax and estate matters, private investments, and cross-border needs when considering a CNMV-registered firm such as DiverInvest.

• Network siteOffshoreTrusts.com

  OffshoreTrusts.com offers background on international trusts and cross-border asset planning. Its guides can help readers identify questions about ownership structures, tax coordination, succession, and jurisdictions before discussing international planning with a Barcelona-based adviser serving clients with assets or family ties across borders.

• Network siteFamilyOffices.com

  FamilyOffices.com provides resources and a community focused on single family offices and wealthy families. Readers can use it to understand common governance, investment, philanthropy, and succession topics, then relate those priorities to services such as estate planning, private investments, and charitable planning.

• GuideQuestions to ask a multifamily office

  This question guide gives prospective clients a practical way to structure meetings with a multifamily office. It can prompt discussion of fees, adviser roles, investment approach, tax and estate coordination, cross-border experience, and how a firm works with business owners or multigenerational families.

• Similar firmsCluster Family Office
  Adapta Family Office
  Ayco Partners Consulting SL

  Profiles of Cluster Family Office, Adapta Family Office, and Ayco Partners Consulting SL offer additional points of comparison on this site. Reviewing these firms alongside DiverInvest may help a reader clarify which services, client focus, location, regulatory details, and planning needs matter most before making inquiries.

Sources

1. DiverInvest accessed 2026-10-23.
2. DiverInvest Nosotros accessed 2026-10-23.
3. CNMV registry accessed 2026-10-23.
4. CNMV administrator record accessed 2026-10-23.
5. CNMV agent record accessed 2026-10-23.
6. DiverInvest Servicios accessed 2026-10-23.

Claim or correct this profile

This profile is a factual summary written in our own words from public sources. It is for information only. It is not an endorsement, rating, ranking or recommendation, and it is not investment advice. MultiFamilyOffices.com is not affiliated with the SEC or with this firm unless stated. Form ADV figures are self-reported by the firm.