Real Estate BOE Importance: 4/10

Bank of Spain fines Arco Valoraciones appraisal company and its executives for serious internal control deficiencies

04 Jun 2026 23 views
Who is affected:
Appraisal company Arco Valoraciones SA and its four administration and management positions

Summary

The Bank of Spain has sanctioned Arco Valoraciones SA with €96,000 and four of its executives for serious failures in its organization and internal control as a real estate appraisal company.

Detailed analysis PRO

The Bank of Spain published in the BOE the final sanctions imposed on Arco Valoraciones SA and four of its executive officers for very serious breach of art. 58.3 of RDL 24/2021. The company receives a fine of €96,000 (already with 40% discount for compliance), while the Chief Executive Officer and General Director eac…

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Full official title

Resolución de 22 de mayo de 2026, del Banco de España, por la que se publican las sanciones impuestas por infracción muy grave a Arco Valoraciones, SA, y a sus cargos de administración y dirección.

View original source (BOE)

Affected sectors

SMEs Construction

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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