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Acapital Bb Agencia de Valores SA

Regulator warning

Acapital Bb Agencia de Valores SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ACAPITAL BB, AGENCIA DE VALORES, S.A. · Acapital Bb Agencia de Valores SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	549300RHSMKICBTVH556				[sources]
PermID	`5059986662`				[sources]
Phone	+34932703225				[sources]
Registration number	not available				[sources]
Website	www.acapital.es				[sources]
Status	Active				[sources]
Address	Av. Diagonal 449, Principal 2a, BARCELONA, BARCELONA, 08036, Spain · C/ Modesto Lafuente N 47, Loft, BARCELONA, BARCELONA, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-10-02	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 Sanctions664

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 Data4,432

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: esma-sanctions-a2d96740aadb2a773c67673840a166093a90b2bc · fatca-37aad0dfdd77fad8277a239f7f852a60f102c479 · lei-549300RHSMKICBTVH556

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Factsheet Data sources

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