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Esfera Capital Gestion Sgiic en Liquidacion SA

Regulator warning

Esfera Capital Gestion Sgiic en Liquidacion SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESFERA CAPITAL GESTIÓN SGIIC, S.A. "EN LIQUIDACIÓN" · Esfera Capital Gestion Sgiic en Liquidacion SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	959800WPU1SZGRGRX790				[sources]
PermID	`5050711067`				[sources]
Phone	+34950101303				[sources]
Registration number	not available				[sources]
Website	esferacapital.es				[sources]
Status	Active				[sources]
Address	C/ Chillida 4 4 - Oficina 11, ROQUETAS DE MAR, ALMERIA, 04740, Spain · Calle Chillida 4 4 11, ROQUETAS DE MAR, ALMERIA, 04740, Spain				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-01-16	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2022-10-11	2027-10-11

Data sources

EU ESMA Sanctions661

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 Data5,026

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-959800WPU1SZGRGRX790 · esma-sanctions-db100a4834cc433f0034615afdd356eaf38dcfe1

For experts: raw data explorer

Factsheet Data sources

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