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 2026-10-30 · 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 | Reading | When |
|---|---|---|
| ACM-200 | Cleared | The specified read has cleared the applicable registered checks in the stated context. Printed only when the resolver answered it. |
| ACM-403 | Restricted or halted | Evidence establishes a restriction or an applicable halt. The halt is read from the market's halts page named in the fields. |
| ACM-404 | Not on the register | The named lookup target is absent from this market's register. It establishes neither global absence nor prohibition. |
| ACM-451 | Read the filing | The binding requires the identified filing to be read before a conclusion. The answer names it. |