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ACAPITAL BB, AGENCIA DE VALORES, S.A.

Regulator warning

ACAPITAL BB, AGENCIA DE VALORES, S.A. 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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-09	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Comisión Nacional del Mercado de Valores (CNMV)	MiFID	2022-10-11	2027-10-11

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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