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DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL
  • HTTPS://GESTIONYASESORAMIENTO.ES
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/06/2014
  • GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA)
  • WWW.GESPROBOLSA.COM
  • DAVID CABALEIRO RODRÍGUEZ
  • JOSÉ RAMÓN CABALEIRO ÁLVAREZ
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
23/10/2023
  • GESTION-IMV.COM (CLON)
  • ESPACEGESTION-IMV.COM (CLON)
  • IMV-GESTION.COM (CLON)
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window) NO GUARDA RELACIÓN CON INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A., Y SU WEB WWW.IMVALORES.COM ,DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 169 (LA CITADA ENTIDAD CONFIRMA NO DISPONER DE AGENTES EN FRANCIA EN LA ACTUALIDAD).
10/05/2021
  • GEVERESTFX
  • HTTPS://GEVERESTFX.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
09/03/2020
  • GFXROYAL
  • CAPITAL LETTER GMBH
  • WWW.GFXROYAL.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
27/11/2017
  • GLOB CAPITAL LIMITED
  • HTTPS://GLOBCAPITAL.COM/ES/
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
08/07/2019
  • GLOBAL BCM
  • WWW.GLOBALBCM.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  
03/09/2018
  • GLOBAL FINANCIAL BROKER SL
  • GLOBALFINANCIALBROKER.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window) PERSONAS VINCULADAS: SRES. JOSÉ LUIS COGOLLO GRANADO Y JAVIER PRIETO RICO (ADMINISTRADORES)
30/09/2019
  • GLOBAL FX FINANCE
  • HTTPS://GLOBALFXFINANCE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
29/07/2019
  • GLOBAL MARKETS
  • WWW.GLOB-MARKETS.COM
  • CUBIC SERVICES LTD
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  

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