CNMV - Engine for Warned Companies

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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 299 out of 319

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
23/04/2012	INTAX KIKIA, S.L. FRANCISCO SAMPER GÓMEZ WWW.INTAXKIKIA.COM
16/04/2012	S-TRADE INVERSIONES INGESTRA CAPITAL, S.L. GRUPO FINANCIERO ORION, S.L.
16/04/2012	INGESTRA CAPITAL, S.L. GRUPO FINANCIERO ORION, S.L. S-TRADE INVERSIONES
16/04/2012	GRUPO FINANCIERO ORION, S.L. INGESTRA CAPITAL, S.L. S-TRADE INVERSIONES
20/03/2012	FRANDISTRANS GROUP WWW.FRANDISTRANS-GROUP.CO.UK
12/03/2012	LJF ASESORES, S.L.
20/02/2012	INGESTRA CAPITAL, S.L. S-TRADE INVERSIONES JAVIER ACOSTA LLERA GRUPO FINANCIERO ORION, S.L.
20/02/2012	GRUPO FINANCIERO ORION, S.L. INGESTRA CAPITAL, S.L. S-TRADE INVERSIONES JAVIER ACOSTA LLERA
20/02/2012	FINANCIAL INVESTMENT GROUP SPAIN, S.L. GRUPO FINANCIERO ORION, S.L. INGESTRA CAPITAL, S.L. S-TRADE INVERSIONES JAVIER ACOSTA LLERA DUNIA VELA PINZON
23/01/2012	ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.

Consultation criteria: By type unauthorised entities.