Apolitics

Debarment list · Comisión Nacional del Mercado de Valores (CNMV)

Companies debarred under Comisión Nacional del Mercado de Valores (CNMV)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Comisión Nacional del Mercado de Valores (CNMV)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

21
Companies
Listed under this regime
31
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
DEUTSCHE BANK, SAE
also recorded as DEUTSCHE BANK SAE · DEUTSCHE BANK, SAE
Debarment exposure 403 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 002
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
also recorded as GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
Debarment exposure 403 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 003
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
also recorded as GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Debarment exposure 403 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 004
CA Indosuez Wealth (Europe), Sucursal en España
also recorded as CA Indosuez Wealth (Europe), Sucursal en España
Debarment exposure 402 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 005
SOLVENTIS, A.V., S.A.
also recorded as SOLVENTIS, A.V., S.A.
Debarment exposure 402 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 006
ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN"
also recorded as ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN"
Debarment exposure 402 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 007
RENTA MARKETS, S.V., S.A.
also recorded as MIRALTA FINANCE BANK SA · RENTA MARKETS, S.V., S.A.
Debarment exposure 402 debarmentsES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 008
BANCO DE SABADELL, S.A.
also recorded as BANCO DE SABADELL, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 009
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
also recorded as QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 010
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
also recorded as LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 011
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
also recorded as GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 012
ACAPITAL BB, AGENCIA DE VALORES, S.A.
also recorded as ACAPITAL BB, AGENCIA DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 013
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
also recorded as LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 014
RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
also recorded as RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 015
ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA
also recorded as ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 016
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
also recorded as MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 017
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
also recorded as LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 018
LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
also recorded as LINK SECURITIES, SOCIEDAD DE VALORES, S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 019
BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.
also recorded as BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026
№ 020
SOLVENTIS, A.V., S.A.
also recorded as SOLVENTIS, A.V., S.A.
Debarment exposure 401 debarmentES
No sanctions listing. Debarred by Comisión Nacional del Mercado de Valores (CNMV) · confirmed 23 Oct 2026