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DateTargeted companiesDocumentDocument (English)Comments
15/10/2018
  • WHITE SQUARE TRADING LTD
  • UNIVERSEMARKETS.COM
  • UNIVERSE-MARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
03/07/2017
  • WHITE SEA LTD
  • WLT INVESTMENTS
  • WWW.WLTINVESTMENTS.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window)  
18/06/2012
  • WHITE MARKET, S.L.
  • WWW.WHITEMARKET.ES
A warning PDF of date 18/06/2012 (new window) A warning PDF of date 18/06/2012 (new window)  
04/09/2023
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
06/07/2020
  • WELLINGTON MANAGEMENT EUROPE (CLON)
  • WELLINGTON MANAGEMENT GROUP
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window) NO GUARDA RELACIÓN CON WELLINGTON MANAGEMENT EUROPE GMBH, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4799, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.
22/02/2021
  • WAM-CAPITAL
  • WWW.WAM-CAPITAL.CO
  • GABIONI LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
21/09/2020
  • WALTER INTERNATIONAL
  • HTTPS://WWW.WALTERINTERNATIONAL.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
09/10/2003
  • WALKER STONE
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
27/02/2017
  • VORTEX ASSETS
  • HTTPS://WWW.VORTEXASSETS.COM/
A warning PDF of date 27/02/2017 (new window) A warning PDF of date 27/02/2017 (new window)  
04/02/2019
  • VON VELDENSTEIN GROUP SL
  • HTTP://VON-VELDENSTEIN.COM/
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)

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