Nex Systems
Security

MINOR HOTELS EUROPE & AMERICAS, S.A.

Regulator warning

Spain. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    8 May 2023
    Ended
    10 May 2023

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsSpainEuropean Union

    Suspension

    01. Inside Info

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    25 Sep 2025

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsSpainEuropean Union

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    31 May 2018
    Ended
    31 May 2018

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    30 Jul 2018
    Ended
    30 Jul 2018

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

Other names1

Also known as1

NH HOTEL GROUP, S.A.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.