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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • JT STRAUSS ADVISORY, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
21/02/2011
  • JORGE RAFAEL CALDERON ZAMANILLO
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
01/08/2011
  • JUAN LUIS ORTIZ GAJINO
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
12/09/2011
  • JAIME SANZ EXTREMERA GARCIA
A warning PDF of date 12/09/2011 (new window) A warning PDF of date 12/09/2011 (new window)  
03/10/2011
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
19/12/2011
  • JOSE IGNACIO ROS VALCARCEL
A warning PDF of date 19/12/2011 (new window) A warning PDF of date 19/12/2011 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
19/03/2013
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 19/03/2013 (new window) A warning PDF of date 19/03/2013 (new window)  

Consultation criteria: By type unauthorised entities, By initial J.