{"kind":"evidence_file","company":{"id":"5521fc23-30a8-4eba-b73e-afcbe4057cef","name":"SOLVENTIS, A.V., S.A.","mergedInto":null},"asOf":"2026-10-24T19:50:27.557Z","asOfBasis":"instant","generatedAt":"2026-10-24T20:40:43.083Z","claims":[{"predicate":"name","value":"solventis av","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12893","observedAt":"2026-09-12T19:08:51.140Z","confirmedAt":"2026-10-23T12:00:19.728Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"solventis av","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12892","observedAt":"2026-09-25T17:45:14.566Z","confirmedAt":"2026-10-23T12:00:19.752Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ES","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12893","observedAt":"2026-09-12T19:08:51.144Z","confirmedAt":"2026-10-23T12:00:19.732Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ES","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12892","observedAt":"2026-09-25T17:45:14.568Z","confirmedAt":"2026-10-23T12:00:19.756Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"12893","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:08:51.155Z","designatedAt":"2024-05-21T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Imponer a SOLVENTIS, S.V., S.A. sanción de restitución, a los clientes perjudicados, de los beneficios obtenidos con la comisión de la infracción por un importe de 471.403 euros (CUATROCIENTOS SETENTA Y UN MIL CUATROCIENTOS TRES EUROS), tratándose de una infracción muy grave del artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de las obligaciones contenidas en el artículo 220 quater del mismo texto legal y su normativa de desarrollo, en relación con el cobro indirecto indebido de incentivos a clientes de gestión discrecional de carteras, derivados fundamentalmente de políticas de integración vertical al mantener el cobro de comisiones de gestión para dichos clientes por la sociedad gestora de IIC de su grupo.\n\n[original (Spanish)]\n\nThe CNMV has imposed on SOLVENTIS, S.V., S.A. a sanction to refund, to the injured clients, the profits obtained from committing the infringement amounting to €471,403, this being a very serious infringement of Article 284(5) of the Spanish Securities Markets Act, its revised text approved by Royal Legislative Decree 4/2015, of October 23, for non-compliance with the obligations contained in Article 220c of the same legal text and its implementing regulations, in relation to the undue indirect charging of incentives to discretionary portfolio management clients, basically deriving from vertical integration policies as the management fees are maintained for said clients by the CISMC of the group. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12893","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12892","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:51.189Z","recordedAt":"2026-09-12T19:08:51.189Z","designatedAt":"2024-05-21T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Imponer a SOLVENTIS, S.V., S.A. multa por importe de 20.000 euros por la comisión de una infracción muy grave del artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de las obligaciones contenidas en el artículo 220 quater del mismo texto legal y su normativa de desarrollo, en relación con el cobro indirecto indebido de incentivos a clientes de gestión discrecional de carteras, derivados fundamentalmente de políticas de integración vertical al mantener el cobro de comisiones de gestión para dichos clientes por la sociedad gestora de IIC de su grupo.\n\n[original (Spanish)]\n\nThe CNMV has imposed on SOLVENTIS, S.V., S.A. A fine amounting to €20,000 for committing a very serious infringement of Article 284.5 of the Spanish Securities Markets Act, its revised text approved by Royal Legislative Decree 4/2015, of October 23, by failing to comply with the obligations contained in the Article 220c of the same legal text and its implementing regulations, in relation to the undue indirect charging of incentives to discretionary portfolio management clients, basically deriving from vertical integration policies as the management fees are maintained for said clients by the CISMC of the group. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12892","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12893","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.011Z","recordedAt":"2026-09-12T19:14:36.011Z","designatedAt":"2024-05-21T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Imponer a SOLVENTIS, S.V., S.A. sanción de restitución, a los clientes perjudicados, de los beneficios obtenidos con la comisión de la infracción por un importe de 471.403 euros (CUATROCIENTOS SETENTA Y UN MIL CUATROCIENTOS TRES EUROS), tratándose de una infracción muy grave del artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de las obligaciones contenidas en el artículo 220 quater del mismo texto legal y su normativa de desarrollo, en relación con el cobro indirecto indebido de incentivos a clientes de gestión discrecional de carteras, derivados fundamentalmente de políticas de integración vertical al mantener el cobro de comisiones de gestión para dichos clientes por la sociedad gestora de IIC de su grupo.\n\n[original (Spanish)]\n\nThe CNMV has imposed on SOLVENTIS, S.V., S.A. a sanction to refund, to the injured clients, the profits obtained from committing the infringement amounting to €471,403, this being a very serious infringement of Article 284(5) of the Spanish Securities Markets Act, its revised text approved by Royal Legislative Decree 4/2015, of October 23, for non-compliance with the obligations contained in Article 220c of the same legal text and its implementing regulations, in relation to the undue indirect charging of incentives to discretionary portfolio management clients, basically deriving from vertical integration policies as the management fees are maintained for said clients by the CISMC of the group. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12893","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12892","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:36.033Z","recordedAt":"2026-09-12T19:14:36.033Z","designatedAt":"2024-05-21T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Imponer a SOLVENTIS, S.V., S.A. multa por importe de 20.000 euros por la comisión de una infracción muy grave del artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de las obligaciones contenidas en el artículo 220 quater del mismo texto legal y su normativa de desarrollo, en relación con el cobro indirecto indebido de incentivos a clientes de gestión discrecional de carteras, derivados fundamentalmente de políticas de integración vertical al mantener el cobro de comisiones de gestión para dichos clientes por la sociedad gestora de IIC de su grupo.\n\n[original (Spanish)]\n\nThe CNMV has imposed on SOLVENTIS, S.V., S.A. A fine amounting to €20,000 for committing a very serious infringement of Article 284.5 of the Spanish Securities Markets Act, its revised text approved by Royal Legislative Decree 4/2015, of October 23, by failing to comply with the obligations contained in the Article 220c of the same legal text and its implementing regulations, in relation to the undue indirect charging of incentives to discretionary portfolio management clients, basically deriving from vertical integration policies as the management fees are maintained for said clients by the CISMC of the group. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12892","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. 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The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}