{"id":"bc954cc0-b2e4-4179-90bf-4743a1c4f820","entityType":"company","canonicalName":"GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.","primaryCountryId":"ES","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:06:31.418Z","updatedAt":"2026-09-12T19:06:31.418Z","aliases":[{"id":"afe58b3f-635f-43b2-8fa8-b4a6a17d156b","entityId":"bc954cc0-b2e4-4179-90bf-4743a1c4f820","name":"GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:31.435Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"b708e2d0-a263-4244-a405-66209688b688","entityId":"bc954cc0-b2e4-4179-90bf-4743a1c4f820","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:31.447Z","lastSeenAt":"2026-09-12T19:10:58.718Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2024-09-23T00:00:00.000Z","legalBasis":null,"reason":"La CNMV ha impuesto una multa de 30.000 euros a GESTIÓN DE PATRIMONIOS MOBILIARIOS, S.V., S.A., por la comisión de una infracción muy grave tipificada en el artículo 283.3 de la LMV, en relación con el artículo 192 bis del mismo texto legal y su normativa de desarrollo, por las deficiencias reiteradas y graves encontradas en los mecanismos de control interno, en el periodo inspeccionado comprendido entre el 1 de enero de 2022 y el 30 de junio de 2022.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 30,000 euros on GESTIÓN DE PATRIMONIOS MOBILIARIOS, S.V., S.A., for committing a very serious infringement classified in Article 283(3) of the Spanish Securities Market Law (LVM for its abbreviation Spanish), in relation to Article 192 bis of the same legal text and its implementing regulations, due to the repeated and serious deficiencies identified in the internal control mechanisms, during the inspected period between 1 January and 30 June 2022. THIS DECISION HAS BEEN DECLARED FINAL","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13679","validTo":null,"listingId":"13679","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"e13d269e-02dd-4753-b79c-376b2254b5cf","entityId":"bc954cc0-b2e4-4179-90bf-4743a1c4f820","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:25.882Z","lastSeenAt":"2026-10-23T12:00:09.634Z","delistedAt":null,"designatedAt":"2024-09-23T00:00:00.000Z","legalBasis":null,"reason":"La CNMV ha impuesto una multa de 30.000 euros a GESTIÓN DE PATRIMONIOS MOBILIARIOS, S.V., S.A., por la comisión de una infracción muy grave tipificada en el artículo 283.3 de la LMV, en relación con el artículo 192 bis del mismo texto legal y su normativa de desarrollo, por las deficiencias reiteradas y graves encontradas en los mecanismos de control interno, en el periodo inspeccionado comprendido entre el 1 de enero de 2022 y el 30 de junio de 2022.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 30,000 euros on GESTIÓN DE PATRIMONIOS MOBILIARIOS, S.V., S.A., for committing a very serious infringement classified in Article 283(3) of the Spanish Securities Market Law (LVM for its abbreviation Spanish), in relation to Article 192 bis of the same legal text and its implementing regulations, due to the repeated and serious deficiencies identified in the internal control mechanisms, during the inspected period between 1 January and 30 June 2022. THIS DECISION HAS BEEN DECLARED FINAL","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13679","validTo":null,"listingId":"13679","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn13679","fetchedAt":"2026-10-23T12:00:09.631Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}