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DateTargeted companiesDocumentDocument (English)Comments
01/08/2011
  • QUATERMAAN BROTHERS GESTION, S.L.
  • WWW.QBGESTION.COM
  • VICTORIA FERNANDA GALVEZ OSSA
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
05/07/2021
  • QUBITLIFE
  • HTTPS://QUBIT.LIFE/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
15/01/2018
  • QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
28/06/2021
  • QUOTEX LTD
  • AWESOMO LT
  • HTTPS://QUOTEX.IO/ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (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/>)
01/07/2019
  • RACEOPTION
  • RACE PROJECTS LTD
  • WWW.RACEOPTION.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
09/10/2003
  • RAYMOND LLOYD & ASSOCIATES CONSULTING LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
04/02/2019
  • RAZONABLE EUROPEA, S.L.
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. JOSE SALVADOR CAMINAL Y D. XAVIER SOLER VICENTE
10/10/2011
  • REAL-BOT CAPITAL MANAGEMENT
  • WWW.REAL-BOT.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
21/12/2009
  • RECOBOLSA, S.A.
  • HTTP://WWW.RECOBOLSA.ES
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window)  

Consultation criteria: By type unauthorised entities.