Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 2 out of 33
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/10/2008
  • CAPITAL MANAGEMENT SCHOTTS, S.L.
A warning PDF of date 27/10/2008 (new window) A warning PDF of date 27/10/2008 (new window)  
21/12/2009
  • CAPITALSYS
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window) VER ADVERTENCIAS REGULADORES EXTRANJEROS
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
18/04/2011
  • OVANNIS CAPITAL
  • WWW.OVANNISCAPITAL.COM
A warning PDF of date 18/04/2011 (new window) A warning PDF of date 18/04/2011 (new window)  
01/08/2011
  • RED HOUSE CAPITAL PARTNERS, S.L.
  • HTTP://WWW.REDHOUSE-CAPITAL.COM
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
10/10/2011
  • GRUS CAPITAL MANAGEMENT
  • WWW.GRUSCAPITAL.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
10/10/2011
  • REAL-BOT CAPITAL MANAGEMENT
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
20/02/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  

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