PROFITHOL, S.A.
Regulator warningSpain. Named in 4 sanctions listings.
Sanctions and listings4
- Effective
- 1 May 2025
- Ended
- 3 Jun 2025
Markets in Financial Instruments Directive II
Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 1 Nov 2024
- Ended
- 4 Nov 2024
Markets in Financial Instruments Directive II
Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 1 May 2026
Markets in Financial Instruments Directive II
Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 30 Apr 2024
- Ended
- 23 May 2024
Markets in Financial Instruments Directive II
Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsSpainEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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