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)  
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
19/03/2013
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 19/03/2013 (new window) A warning PDF of date 19/03/2013 (new window)  
03/10/2011
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (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)  
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)  
02/06/2014
  • JOSÉ RAMÓN CABALEIRO ÁLVAREZ
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
30/03/2015
  • JOSEP MARIA VILA SASTRE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  

Consultation criteria: By type unauthorised entities, By initial J.