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RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.

Regulator warning

RIVA Y GARCIA GESTION, S.G.I.I.C., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-01-22	Last processed	2025-04-08	First seen	2025-01-22

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)	UCITS	2024-10-18	2029-10-18

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

European Union · ESMA

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