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DateTargeted companiesDocumentDocument (English)Comments
10/03/2014
  • MERCXYZ ONE LIMITED
  • ASUNCION GUTIERREZ LOPEZ
  • MARIO ERNESTO RUSSI CASAS
  • WWW.MERCXYZONE-EUROPE.COM
A warning PDF of date 10/03/2014 (new window) A warning PDF of date 10/03/2014 (new window)  
26/08/2019
  • MERIDIAN INTERSTATE EUROPE SL
  • WWW.MIB-EUROPE.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. ANTONIO CATALÁ PORCEL
25/11/2019
  • MERIT FINANCIAL SERVICES LTD
  • MERIT FOREX
  • WWW.MERITFOREX.COM
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
12/09/2022
  • METAMAXFX
  • HTTPS://METAMAXFX.CO
A warning PDF of date 12/09/2022 (new window) A warning PDF of date 12/09/2022 (new window) NO GUARDA RELACIÓN CON METAGESTIÓN, SGIIC, SAU, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE IIC CON EL Nº 40.
10/07/2023
  • METAVERXIA
  • HTTPS://WWW.METAVERXIA.COM/
  • METAVERXIA LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
18/06/2012
  • MICRON ASSOCIATES
  • WWW.MICRONASSOCIATES.COM
A warning PDF of date 18/06/2012 (new window) A warning PDF of date 18/06/2012 (new window)  
09/10/2003
  • MIG DIRECT
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
19/12/2014
  • MIGUEL SUAREZ GARCIA
  • M.SUAREZ.GARCIA@CNMV-JURIDICO.ES
A warning PDF of date 19/12/2014 (new window) A warning PDF of date 19/12/2014 (new window)  
25/03/2013
  • MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L.)
  • WWW.MJINVERSIONES.COM
  • MIGUEL ANGEL JANOHER JIMENEZ
A warning PDF of date 25/03/2013 (new window) A warning PDF of date 25/03/2013 (new window)  
24/11/2014
  • MILLARD EQUITY, S.A.
  • MARTIN JUNCHER JENSEN
  • WWW.MILLARDEQUITY.COM
A warning PDF of date 24/11/2014 (new window) A warning PDF of date 24/11/2014 (new window)  

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