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

Page 2 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/12/2019
  • JONGROCE LTD
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
30/09/2019
  • JC TRADING
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC INVESTING LTD
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
15/07/2019
  • JRV MARKET LTD.
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
25/09/2017
  • JOSHUA CONSULTING LTD
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
20/02/2017
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
20/02/2017
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
27/12/2016
  • JOSE MIGUEL VARET TORRES
A warning PDF of date 27/12/2016 (new window) A warning PDF of date 27/12/2016 (new window)  
05/09/2016
  • JORGE BLANCO DOVAL
  • JOSE LUIS MARTIN CORDOBA
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  

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