{"id":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","entityType":"company","canonicalName":"RENTA MARKETS, S.V., 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":"2026-09-12T19:06:12.990Z","updatedAt":"2026-09-12T19:06:12.990Z","aliases":[{"id":"eeeecf29-941f-4077-957f-74d45481fb45","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","name":"RENTA MARKETS, S.V., S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:13.007Z","source":{"name":"ESMA Sanctions Register"}},{"id":"590c3e4d-36dc-4e1b-b12c-c39e56d1399e","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","name":"MIRALTA FINANCE BANK SA","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:13.014Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"73053f3a-0220-4ac5-bbe2-5c9a3378ec94","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:14.532Z","lastSeenAt":"2026-09-12T19:10:58.205Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2024-06-13T00:00:00.000Z","legalBasis":null,"reason":"CNMV ha impuesto a Renta Markets, SV, SA (actualmente Miralta Finance Bank, SA), por la comisión de una infracción muy grave tipificada en el artículo 283.3 del texto refundido de la Ley del Mercado de Valores, aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento grave y reiterado de la obligación recogida en el artículo 194, en relación con el artículo 193, ambos de la norma citada al presentar deficiencias en los registros de operaciones y justificantes de órdenes de clientes, multa por importe de 100.000 euros (cien mil euros).\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 100,000 euros on Renta Markets, SV, SA (currently known as Miralta Finance Bank, SA), for committing a very serious infringement defined in Article 283(3) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the serious and repeated non-compliance of the obligation contained in Article 194, in relation to Article 193, both of the same legal text, as a result of deficiencies in the records and supporting documents of customer orders. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12947","validTo":null,"listingId":"12947","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"77d8e0a9-1c92-41d2-ac79-736763ed31e2","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:13.027Z","lastSeenAt":"2026-09-12T19:10:58.170Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2024-06-13T00:00:00.000Z","legalBasis":null,"reason":"CNMV ha impuesto a Renta Markets, SV, SA (actualmente Miralta Finance Bank, SA), por la comisión de una infracción muy grave tipificada en el artículo 283.12 del texto refundido de la Ley del Mercado de Valores, aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento grave de la obligación recogida en el artículo 208 bis, en relación con el artículo 193, ambos de la norma citada, al no haber establecido las medidas obligadas de identificación, gestión y control en relación con los conflictos de interés derivados de las operaciones personales de sus operadores, multa por importe de 80.000 euros (ochenta mil euros).\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 80,000 euros on Renta Markets, SV, SA (currently known as Miralta Finance Bank, SA), for committing a very serious infringement defined in Article 283(12) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the serious non-compliance with the obligation contained in Article 208 bis, in relation to Article 193, both of the same legal text, by failing to establish the obligatory measures of identification, management and control in relation to conflicts of interest arising from the personal operations of its operators. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12946","validTo":null,"listingId":"12946","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"b093ccce-d15f-432a-b2cb-7660d83b60e4","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:25.185Z","lastSeenAt":"2026-10-23T12:00:08.968Z","delistedAt":null,"designatedAt":"2024-06-13T00:00:00.000Z","legalBasis":null,"reason":"CNMV ha impuesto a Renta Markets, SV, SA (actualmente Miralta Finance Bank, SA), por la comisión de una infracción muy grave tipificada en el artículo 283.3 del texto refundido de la Ley del Mercado de Valores, aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento grave y reiterado de la obligación recogida en el artículo 194, en relación con el artículo 193, ambos de la norma citada al presentar deficiencias en los registros de operaciones y justificantes de órdenes de clientes, multa por importe de 100.000 euros (cien mil euros).\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 100,000 euros on Renta Markets, SV, SA (currently known as Miralta Finance Bank, SA), for committing a very serious infringement defined in Article 283(3) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the serious and repeated non-compliance of the obligation contained in Article 194, in relation to Article 193, both of the same legal text, as a result of deficiencies in the records and supporting documents of customer orders. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12947","validTo":null,"listingId":"12947","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"90401cf6-073d-4d7d-b38a-fc1dce812edc","entityId":"ca7b346d-5c6a-48c0-b109-ef30c2bf2d60","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:25.135Z","lastSeenAt":"2026-10-23T12:00:08.922Z","delistedAt":null,"designatedAt":"2024-06-13T00:00:00.000Z","legalBasis":null,"reason":"CNMV ha impuesto a Renta Markets, SV, SA (actualmente Miralta Finance Bank, SA), por la comisión de una infracción muy grave tipificada en el artículo 283.12 del texto refundido de la Ley del Mercado de Valores, aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento grave de la obligación recogida en el artículo 208 bis, en relación con el artículo 193, ambos de la norma citada, al no haber establecido las medidas obligadas de identificación, gestión y control en relación con los conflictos de interés derivados de las operaciones personales de sus operadores, multa por importe de 80.000 euros (ochenta mil euros).\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 80,000 euros on Renta Markets, SV, SA (currently known as Miralta Finance Bank, SA), for committing a very serious infringement defined in Article 283(12) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the serious non-compliance with the obligation contained in Article 208 bis, in relation to Article 193, both of the same legal text, by failing to establish the obligatory measures of identification, management and control in relation to conflicts of interest arising from the personal operations of its operators. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12946","validTo":null,"listingId":"12946","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn12947","fetchedAt":"2026-10-23T12:00:08.964Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"sn12946","fetchedAt":"2026-10-23T12:00:08.918Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}