Entry

Spain

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships7Claims held7Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source6
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedreceives gold flows from · As reportedlocation of · As reportedgold flows to · Historicalgold flows to · Historicallocation of · Historicallocation of · HistoricalSpain — Jurisdiction / administrative areaMali — Jurisdiction / administrative areaSEMPSA Joyeria Plateria S.A. — Refinery / smelterSwitzerland — Jurisdiction / administrative areaEl Valle and Carlés — Mine site / workings
Spain
Relationships

Showing 3 of 3

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography3

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code orvan: xmn-elval; selections [["ES", 2024, "lsm"], ["ES", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code orvan: xmn-elval; selections [["ES", 2024, "lsm"], ["ES", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-01-01location of · El Valle and CarlésStart
  3. 2024-12-31gold flows to · SwitzerlandHistorical
  4. 2024-12-31location of · El Valle and CarlésHistorical
  5. 2025-01-01gold flows to · SwitzerlandStart
  6. 2025-01-01location of · El Valle and CarlésStart
  7. 2025-12-31gold flows to · SwitzerlandHistorical
  8. 2025-12-31location of · El Valle and CarlésHistorical
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  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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Where this entry comes from