CNMV fines Spanish Housing Rental Company €120,000 for failing to properly disclose related-party transactions
03 Aug 2026Effective: 03 Aug 202697 views
Who is affected:
Listed companies, particularly in the real estate sector and REITs
Summary
The CNMV has sanctioned CEVA with €120,000 for breaching transparency rules on related-party transactions. The company waived its right to appeal and the sanction is final in administrative proceedings.
Detailed analysis
PRO
The National Securities Market Commission has imposed a fine of €120,000 on Compañía Española de Viviendas de Alquiler, SA (CEVA) for serious breach of the Ley 6/2023 de Mercados de Valores. The specific violation concerns article 529 unvicies of the Capital Companies Law, which requires listed companies to properly di…
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