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

Page 3 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2015
  • JOCELYN PATRICIA SMITH CORTES
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
22/06/2015
  • JD BUSINESS CAPITAL
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  
15/06/2015
  • JUAN CARLOS GOMEZ MORENO
A warning PDF of date 15/06/2015 (new window) A warning PDF of date 15/06/2015 (new window)  
08/06/2015
  • JOSE LUIS FERNANDEZ MARTINEZ
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
20/04/2015
  • JOSE JAVIER SANCHEZ PEREZ
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  
30/03/2015
  • JOSEP MARIA VILA SASTRE
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
29/12/2014
  • JOSE ALBERTO CASADO PEREZ
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
02/06/2014
  • JOSÉ RAMÓN CABALEIRO ÁLVAREZ
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
19/05/2014
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
19/05/2014
  • JUAN RAMON GARCIA VIDAL
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  

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