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DateTargeted companiesDocumentDocument (English)Comments
14/02/2022
  • CONSEILS-ATE-EUROPE (CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) QUE UTILIZA LAS DIRECCIONES DE CORREO ELECTRÓNICO APELLIDO.NOMBRE@CONSEILS-ATE-EUROPE.COM , NO GUARDA RELACIÓN CON ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 122.
03/10/2011
  • CONSULTING STRATEGY FINANCE, S.L.
  • RAFAEL CARRILLO DE ALBORNOZ SANCHEZ
  • WWW.CSFINANCE.ES
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
13/10/2004
  • CONSULTORES SICRA, S.L.
A warning PDF of date 13/10/2004 (new window) A warning PDF of date 13/10/2004 (new window)  
08/11/2010
  • CONSULTRADING SOLUTIONS GROUP
  • WWW.HISPATRADERS.COM
  • WWW.CFDIVISAS.COM
A warning PDF of date 08/11/2010 (new window) A warning PDF of date 08/11/2010 (new window)  
27/12/2022
  • CONTACT-TRESSIS.COM (CLON)
  • WWW.CLIENTS.CONNECT-TRE6.COM (CLON)
A warning PDF of date 27/12/2022 (new window) A warning PDF of date 27/12/2022 (new window) NO GUARDAN RELACIÓN CON TRESSIS, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 183.
10/08/2020
  • COPIO TRADING
  • WWW.COPIOTRADING.COM
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
14/01/2019
  • COPY REDACTORES ENTERPRISES
  • OPCIONESBINARIASVIGILANTE.COM
  • VIGILANTEINVERSIONES.COM
  • VIGILANTEINVERSORES.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
18/06/2007
  • CORNHILL MANAGEMENT, S.L.
  • WWW.CORNHILLMANAGEMENTSL.COM
A warning PDF of date 18/06/2007 (new window) A warning PDF of date 18/06/2007 (new window)  
09/10/2003
  • CRANLEY & ASSOCIATES S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
04/02/2019
  • CREPAX CONSULTING SL
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)

Consultation criteria: By type unauthorised entities.