Electronic Compliance Object · Spain
What an agent must know before it acts on a security listed in Spain: who regulates, where the filings are stored, what is due when, and which state the issuer is in.
| Field | Value | Source |
|---|---|---|
| Regulator | Comisión Nacional del Mercado de Valores (CNMV) www.cnmv.es | www.cnmv.es/portal/home |
| Exchange(s) and listings page | Bolsa de Madrid (regulated market; BME) — www.bolsasymercados.es/es/bme-exchange/mercados-y-cotizaciones/acciones/empresas-cotizadas.html Bolsa de Barcelona (regulated market) — www.borsabcn.es Bolsa de Bilbao (regulated market) — www.bolsabilbao.es Bolsa de Valencia (regulated market) — www.bolsavalencia.es | www.cnmv.es/portal/Consultas/Rectoras/ListadosIM |
| Regulated-information store | CNMV 'Entidades emisoras: Información regulada' register (datos generales, información privilegiada, otra información relevante, informes financieros anuales, información financiera intermedia, etc.). The page does not itself use the label 'OAM'. www.cnmv.es/portal/Consultas/Emisores-Informacion-Regulada | www.cnmv.es/portal/Consultas/Emisores-Informacion-Regulada |
| Periodic disclosure obligations and deadlines | Annual financial report (art. 99 Ley 6/2023) — deadline: El plazo máximo ... será de cuatro meses desde la finalización de cada ejercicio Half-year financial report (art. 100(1) Ley 6/2023) — deadline: El plazo máximo ... será de tres meses desde la finalización del período correspondiente Second half-year report covering twelve months (art. 100(2)), only if annual report not public within two months of year end — deadline: within three months of period end (art. 100) | www.boe.es/buscar/act.php?id=BOE-A-2023-7053 |
| Ad hoc / inside-information regime | EU MAR art. 17 — ESMA guidelines text (art. 17(7)): whenever confidentiality is no longer ensured the issuer shall disclose inside information to the public as soon as possible. CNMV register carries these as 'Información privilegiada'. | www.esma.europa.eu/sites/default/files/library/esma70-156-4966_mar_gls-delay_in_the_disclosure_of_inside_information.pdf |
| Filing format | ESEF: annual financial reports in XHTML with IFRS consolidated statements marked up in Inline XBRL (RTS on ESEF; ESMA). Periodic half-year reports submitted via CNMV electronic registry using CNMV models/taxonomy. | www.esma.europa.eu/issuer-disclosure/enforcement-corporate-reporting |
| ISIN prefix | ES — Agencia Nacional de Codificación de Valores (ANCV), part of CNMV www.cnmv.es/portal/ANCV/ConsultaISIN | www.cnmv.es/portal/ANCV/ConsultaISIN |
| LEI | not found | pages checked: www.gleif.org/en/organizational-identity/get-an-lei-vlei/get-an-lei-find-lei-issuing-organizations (JS page, no country list rendered) · www.esma.europa.eu/issuer-disclosure/electronic-reporting · www.esma.europa.eu/issuer-disclosure/enforcement-corporate-reporting |
| Market calendar | BME Calendario Bolsa (session calendar 2026) www.bolsasymercados.es/es/bme-exchange/negociar/calendario-del-mercado.html | www.bolsasymercados.es/es/bme-exchange/negociar/calendario-del-mercado.html |
| Filing language(s) | Spanish (castellano) prevails; a half-year report may also be sent in a second language, which must be a faithful copy of the Spanish version, Spanish prevailing in case of discrepancy | www.cnmv.es/DocPortal/DocFaseConsulta/CNMV/CP_CircularIPP2026.pdf |
| Trading halts page | not found | pages checked: www.cnmv.es/portal/home · www.cnmv.es/portal/Consultas/Emisores-Informacion-Regulada · www.bolsasymercados.es/es/home.html |
| Store lookup | Search issuer by name on CNMV regulated-information page www.cnmv.es/portal/Consultas/Emisores-Informacion-Regulada | www.cnmv.es/portal/Consultas/Emisores-Informacion-Regulada |
| Node status and door | NODE LIVE · as_of 2026-10-23 · 234 issuers · door https://es.eu-cm-kg.ai/mcp es.eu-cm-kg.ai/mcp | mcp.capitalmarketsknowledgegraph.ai/mcp (list_nodes, at render) |
| Signal | State | When |
|---|---|---|
| ACM-200 | TRADING | The ISIN is on this market's register (the node's current roster for the exchange list). |
| ACM-403 | HALTED | Trading in the line is suspended or halted by the exchange or regulator. The node's record carries the halt flag, read nightly from the market's halts page named in the fields. |
| ACM-404 | NOT ON THE REGISTER | The ISIN is not on this market's register (not listed here, delisted, or never admitted). |
| ACM-451 | READ THE FILING | A regulatory filing for the issuer is dated in the last three days: read it before acting. The answer names it. |