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Riva y Garcia Gestion SGIIC SA

Regulator warning

Riva y Garcia Gestion SGIIC SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RIVA Y GARCIA GESTION, S.G.I.I.C., S.A. · Riva y Garcia Gestion SGIIC SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	959800TQWWFF2HGPMT27				[sources]
PermID	`5000003093`				[sources]
Registration number	not available				[sources]
Website	www.rivaygarcia.es				[sources]
Status	Active				[sources]
Address	C/ Pelai 56 3-4, BARCELONA, BARCELONA, 08001, Spain · CL PELAI Num.56 P.3 PTA.4, BARCELONA, BARCELONA, 08001, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-06-07	Last processed	2025-09-09	First seen	2025-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2024-10-18	2029-10-18

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 Data4,430

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-767adafffffbdc685311dae2ecbee6dcb2dcf340 · lei-959800TQWWFF2HGPMT27 · fatca-8a91dbe862b01da58bc0a7418573edd42ea44ec1

For experts: raw data explorer

Factsheet Data sources

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