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Catalana Occidente Capital Agencia de Valores SA

Regulator warning

Catalana Occidente Capital Agencia de Valores SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CATALANA OCCIDENTE CAPITAL, AGENCIA DE VALORES, S.A. · Catalana Occidente Capital Agencia de Valores SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	959800A7QQ40PVG1QD88				[sources]
PermID	`5035305337`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-09-09	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 Sanctions663

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 Data4,433

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-959800A7QQ40PVG1QD88 · esma-sanctions-445af63c4cb10ea6942a7844b0b2ee513c6cb68e

For experts: raw data explorer

Factsheet Data sources

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