Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Search for CNMV´s public warnings
Date | Targeted companies | Document | Document (English) | Comments |
26/08/2019 |
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SINERGIA DE ACTIVOS Y SOCIOS SL
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| LA PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. LUIS ALBERTO DE MENA OCHOA |
Consultation criteria: By type unauthorised entities, whose name SINERGIA DE ACTIVOS Y SOCIOS SL.