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

Page 3 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
20/04/2015
  • JOSE JAVIER SANCHEZ PEREZ
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
08/06/2015
  • JOSE LUIS FERNANDEZ MARTINEZ
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
15/06/2015
  • JUAN CARLOS GOMEZ MORENO
A warning PDF of date 15/06/2015 (new window) A warning PDF of date 15/06/2015 (new window)  
22/06/2015
  • JOCELYN PATRICIA SMITH CORTES
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
22/06/2015
  • JD BUSINESS CAPITAL
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  
27/12/2016
  • JOSE MIGUEL VARET TORRES
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
20/02/2017
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
20/02/2017
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
25/09/2017
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  

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