Search OpenSanctions

ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN"

Regulator warning

ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Comisión Nacional del Mercado de Valores (CNMV)	UCITS	2022-10-11	2027-10-11

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

European Union · ESMA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.