Corporate & Business BOE Importance: 4/10

CNMV sanctions four Demium Capital executives for conflicts of interest in their venture capital management company

31 Jul 2026 Effective: 31 Jul 2026 55 views
Who is affected:
Executives and venture capital entities (SGEIC) supervised by CNMV

Summary

CNMV fines four Demium Capital executives for failing to properly manage conflicts of interest in their management company. Fines range between 15,000 and 25,000 euros per person.

Detailed analysis PRO

CNMV has published final administrative sanctions against four executives of Demium Capital, SGEIC, SA, for serious breach of Ley 22/2014 on venture capital. The chairman and chief executive officer each receive fines of 25,000 euros, while two board members are sanctioned with 15,000 euros each. The breach consisted o…

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Full official title

Resolución de 17 de julio de 2026, de la Comisión Nacional del Mercado de Valores, por la que se publican las sanciones por infracción muy grave a don Santiago Reyna Herrero, don Luis Manuel Martínez Fernández, don Nicolás Gerardi Álvarez y don Borja Diez de Rivera López de Ayala.

View original source (BOE)

Affected sectors

SMEs Technology

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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