Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 20 out of 265
Search for CNMV´s public warnings
| Date | Targeted companies | Document | Document (English) | Comments |
| 19/12/2011 |
-
IBOLUTION.BLOGSPOT.COM
-
JOSE IGNACIO ROS VALCARCEL
-
WWW.IBOLUTION.NET
-
HTTP://IBOLUTIONSERV.BLOGSPOT.COM
|
|
| |
| 19/12/2011 |
-
ATLANTIC INTERNATIONAL PARTNERSHIP
-
WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
|
|
| |
| 16/01/2012 |
-
SUSTAINABLE INVESTMENTS
-
MARCO CHRISTEN
-
WWW.SUSTAINABLE-INVESTMENTS.COM
-
THOMAS FRIEDLI
|
|
| |
| 23/01/2012 |
-
ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.
|
|
| |
| 20/02/2012 |
-
INGESTRA CAPITAL, S.L.
-
S-TRADE INVERSIONES
-
GRUPO FINANCIERO ORION, S.L.
-
JAVIER ACOSTA LLERA
|
|
| |
| 20/02/2012 |
-
GRUPO FINANCIERO ORION, S.L.
-
S-TRADE INVERSIONES
-
INGESTRA CAPITAL, S.L.
-
JAVIER ACOSTA LLERA
|
|
| |
| 20/02/2012 |
-
FINANCIAL INVESTMENT GROUP SPAIN, S.L.
-
S-TRADE INVERSIONES
-
GRUPO FINANCIERO ORION, S.L.
-
JAVIER ACOSTA LLERA
-
INGESTRA CAPITAL, S.L.
-
DUNIA VELA PINZON
|
|
| |
| 12/03/2012 |
|
|
| |
| 20/03/2012 |
-
FRANDISTRANS GROUP
-
WWW.FRANDISTRANS-GROUP.CO.UK
|
|
| |
| 16/04/2012 |
-
S-TRADE INVERSIONES
-
GRUPO FINANCIERO ORION, S.L.
-
INGESTRA CAPITAL, S.L.
|
|
| |
Consultation criteria: By type unauthorised entities.