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Page 4 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/04/2019
  • MATCHING BLUE CONSULTING S.L.
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. VALENTIN ATANASOV
04/02/2019
  • CELOX CONSULTING SL
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)
04/02/2019
  • CREPAX CONSULTING SL
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)
15/10/2018
  • JOSHUA CONSULTING LTD
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
03/09/2018
  • FTM CONSULTING EOOD
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
15/01/2018
  • QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
11/12/2017
  • SAFE SIDE CONSULTING LTD
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
25/09/2017
  • JOSHUA CONSULTING LTD
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
03/10/2011
  • MARKET & BUSINESS CONSULTING ADVICE, S.L.
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
03/10/2011
  • CONSULTING STRATEGY FINANCE, S.L.
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  

Consultation criteria: By type unauthorised entities, whose name Consulting .