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DateTargeted companiesDocumentDocument (English)Comments
13/01/2020
  • SMART MONEY SYSTEM
  • HTTPS://SMARTMONEY-SYSTEM.COM/ES
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
16/09/2019
  • SMART VALUES COMPANY
  • WWW.SMART-VALUES.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
09/10/2003
  • SMITH & HENDERSON ASSOCIATES INC
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
18/03/2019
  • SOCIÉTÉ GENERALE D'PATRIMOINE, S.A.
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) PERSONA VINCULADA: D. CARLOS GABRIEL STETSKAMP DE LEÓN (ADMINISTRADOR ÚNICO)
03/09/2018
  • SOLID CAPITAL LIMITED
  • AXECC.IO/ES
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
05/12/2016
  • SOLIDARY MARKETS FX (“SMFX”)
  • HTTP://SOLIDARYMARKETS.COM/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
09/10/2003
  • SOLOMON CHRISTIE LLC
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/04/2018
  • SOLUTIONS CM
  • WWW.BRITONPRICE.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
04/02/2019
  • SOLVENTA CAPITAL INVESTMENT GROUP SL
  • WWW.SOLVENTA-GROUP.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
07/10/2019
  • SPAINOPTION
  • HTTPS://SPAINOPTION.COM
  • HONEY DEW GLOBAL TRADING LTD
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  

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