Search OpenSanctions

MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.

Regulator warning

MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U. · March Asset Management SGIIC SAU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	9598004YS1LSLRRYPP30				[sources]
PermID	`5000030245`				[sources]
Phone	+34914263700				[sources]
Registration number	not available				[sources]
Website	www.march-am.com				[sources]
Status	Active				[sources]
Address	Calle de Castello, 74, MADRID, MADRID, 28006, Spain · Calle de Castello, n 74, MADRID, MADRID, 28006, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-08-03	Last processed	2025-11-12	First seen	2025-06-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2025-03-27	2030-03-27

Data sources

EU ESMA Sanctions667

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

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-9598004YS1LSLRRYPP30 · esma-sanctions-139595b2b45fd2a1df45a724945a3bda6c24ef2e

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk