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Quadriga Asset Managers SGIIC SA

Regulator warning

Quadriga Asset Managers SGIIC SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QUADRIGA ASSET MANAGERS, SGIIC, S.A. · Quadriga Asset Managers SGIIC SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	213800129JKR8KN4RF80				[sources]
PermID	`5051387783`				[sources]
Phone	+34913244200				[sources]
Registration number	not available				[sources]
Website	www.quadrigafunds.es				[sources]
Status	Active				[sources]
Address	Ct Sagrado Corazon 6, MADRID, MADRID, 28016, Spain · Cuesta del Sagrado Corazon, 6, MADRID, MADRID, 28016, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-09-09	First seen	2024-05-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2024-04-12	2029-04-12

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 Data4,433

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: esma-sanctions-c118af2d995b7a970b28bb1bb447001551ad9fac · lei-213800129JKR8KN4RF80

For experts: raw data explorer

Factsheet Data sources

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