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QUINTET ASSET MANAGEMENT, SGIIC, S.A.

Regulator warning

QUINTET ASSET MANAGEMENT, SGIIC, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QUINTET ASSET MANAGEMENT, SGIIC, S.A. · Quintet Asset Management Sgiic SA				[sources]
Incorporation date	2016-04-18				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	9598006L277P6H1UK442				[sources]
PermID	`5055421469`				[sources]
Registration number	not available				[sources]
Status	Inactive				[sources]
Address	Calle: C/ SERRANO NUMERO 57, 6 PLANTA, MADRID, MADRID, 28006, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2020-12-23	2025-12-23

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 Data4,835

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-4e394c65f28229e4a816223f872b1e7df8c5b0b5 · lei-9598006L277P6H1UK442

For experts: raw data explorer

Factsheet Data sources

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