Public company intelligence record

BP Holdings

BP Holdings. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
BP Holdings
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BP%20Holdings
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BP%20Holdings
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for BP Holdings (cnmv.es)?

This database links 3 attributable regulator notices to the BP Holdings record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores; Financial Services and Markets Authority; Finansinspektionen.

Research identity
BP Holdings
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
BP Holdings
Source jurisdiction
Spain
Source validation date
26 November 2012
Read the original source

Financial Services and Markets Authority

Name in source
BP HOLDINGS
Source jurisdiction
Belgium
Source validation date
8 October 2012
Read the original source

Finansinspektionen

Name in source
BP Holdings
Source jurisdiction
Sweden
Source validation date
4 October 2012
Read the original source

Read the company intelligence methodology