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Filtered: Spain Morocco EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-10-31

HISPANIA ACTIVOS INMOBILIARIOS, SOCIMI S.A.
Security · Spain
NPG TECHNOLOGY, S.A.
Security · Regulator warning · Spain
APPLUS SERVICES, S.A.
Security · Spain
CERBIUM HOLDING S.A.
Security · Regulator warning · Spain
EUROCONSULT ENGINEERING CONSULTING GROUP,S.A.
Security · Regulator warning · Spain
HOME MEAL REPLACEMENT, S.A.
Security · Regulator warning · Spain
SAETA YIELD, S.A.
Security · Regulator warning · Spain
TALGO, S.A.
Security · Spain
ASGARD INVESTMENT HOTELS SOCIMI, S.A.
Security · Regulator warning · Spain
EUSKALTEL, S.A.
Security · Regulator warning · Spain
TECNOQUARK TRUST, S.A.
Security · Regulator warning · Spain
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
NEOL BIOSOLUTIONS, S.A.
Security · Regulator warning · Spain
INCLAM, S.A.
Security · Regulator warning · Spain
ZARAGOZA PROPERTIES SOCIMI, S.A.
Security · Regulator warning · Spain
AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U.
Security · Regulator warning · Spain
AGILE CONTENT, S.A.
Security · Spain
HEREF HABANERAS SOCIMI, S.A.U.
Security · Regulator warning · Spain
CORONA PATRIMONIAL SOCIMI, S.A.U.
Security · Regulator warning · Spain
HADLEY INVESTMENTS SOCIMI, S.A.U.
Security · Regulator warning · Spain
ASTURIAS RETAIL AND LEISURE SOCIMI, S.A.U.
Security · Regulator warning · Spain
TELEPIZZA GROUP, S.A.
Security · Regulator warning · Spain
PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.
Security · Regulator warning · Spain
SILVERCODE INVESTMENTS SOCIMI, S.A.U.
Security · Regulator warning · Spain
CLEVER GLOBAL, S.A.
Security · Regulator warning · Spain

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1 - 25 of 113
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Topics

Data sources

113EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 2Business Identifier Code (BIC) Reference Data 1Global Energy Ownership Tracker

Countries

113Spain

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Spain Morocco EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-10-31

HISPANIA ACTIVOS INMOBILIARIOS, SOCIMI S.A.
Security · Spain
NPG TECHNOLOGY, S.A.
Security · Regulator warning · Spain
APPLUS SERVICES, S.A.
Security · Spain
CERBIUM HOLDING S.A.
Security · Regulator warning · Spain
EUROCONSULT ENGINEERING CONSULTING GROUP,S.A.
Security · Regulator warning · Spain
HOME MEAL REPLACEMENT, S.A.
Security · Regulator warning · Spain
SAETA YIELD, S.A.
Security · Regulator warning · Spain
TALGO, S.A.
Security · Spain
ASGARD INVESTMENT HOTELS SOCIMI, S.A.
Security · Regulator warning · Spain
EUSKALTEL, S.A.
Security · Regulator warning · Spain
TECNOQUARK TRUST, S.A.
Security · Regulator warning · Spain
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
NEOL BIOSOLUTIONS, S.A.
Security · Regulator warning · Spain
INCLAM, S.A.
Security · Regulator warning · Spain
ZARAGOZA PROPERTIES SOCIMI, S.A.
Security · Regulator warning · Spain
AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U.
Security · Regulator warning · Spain
AGILE CONTENT, S.A.
Security · Spain
HEREF HABANERAS SOCIMI, S.A.U.
Security · Regulator warning · Spain
CORONA PATRIMONIAL SOCIMI, S.A.U.
Security · Regulator warning · Spain
HADLEY INVESTMENTS SOCIMI, S.A.U.
Security · Regulator warning · Spain
ASTURIAS RETAIL AND LEISURE SOCIMI, S.A.U.
Security · Regulator warning · Spain
TELEPIZZA GROUP, S.A.
Security · Regulator warning · Spain
PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.
Security · Regulator warning · Spain
SILVERCODE INVESTMENTS SOCIMI, S.A.U.
Security · Regulator warning · Spain
CLEVER GLOBAL, S.A.
Security · Regulator warning · Spain

Previous
1 - 25 of 113
Next

Topics

74Regulator warning 4Financial crime

Data sources

113EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 2Business Identifier Code (BIC) Reference Data 1Global Energy Ownership Tracker

Countries

113Spain

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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