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DateTargeted companiesDocumentDocument (English)Comments
27/01/2004
  • UNITED ROYALE IMMOBILIEN VERWALTUNG, S.L.
A warning PDF of date 27/01/2004 (new window) A warning PDF of date 27/01/2004 (new window)  
24/05/2021
  • UNITEEX
  • HTTPS://UNITEEX.CO/
  • DEMURE CONSULTING LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
28/09/2020
  • UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
  • WWW.UCM-LIMITED.COM
  • UCM LIMITED
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON UNIVERSAL CAPITAL MARKETS LIMITED, ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERABA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS HASTA EL 16 DE SEPTIEMBRE DE 2015.
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.GROUP/ES/
  • WWW.UMARKETS.IO/ES
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
18/05/2015
  • USFIA INC.
  • WWW.USFIAMLM.COM
A warning PDF of date 18/05/2015 (new window) A warning PDF of date 18/05/2015 (new window)  
09/04/2018
  • USI TECH
  • HTTPS://USITECH-INT.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
03/09/2018
  • USKAPITAL S.C.
  • USKAPITAL.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
22/03/2021
  • VALUE REINVESTMENT WEALTH S.L
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
16/05/2023
  • VASTWEALTH (CLON)
  • VALLENCIO LLC
  • HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON)
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window) NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237.
18/04/2016
  • VELASCO & ASOCIADOS
  • WWW.VELASCOYASOCIADOS.ES
A warning PDF of date 18/04/2016 (new window) A warning PDF of date 18/04/2016 (new window)  

Consultation criteria: By type unauthorised entities.