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

Page 32 out of 33
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/01/2010
  • DIVIDIUM CAPITAL, S.L.
A warning PDF of date 11/01/2010 (new window) A warning PDF of date 11/01/2010 (new window)  
21/12/2009
  • CAPITALSYS
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window) VER ADVERTENCIAS REGULADORES EXTRANJEROS
27/10/2008
  • CAPITAL MANAGEMENT SCHOTTS, S.L.
A warning PDF of date 27/10/2008 (new window) A warning PDF of date 27/10/2008 (new window)  
20/10/2008
  • CAPITAL RESOURCES SYSTEMS LTD
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window)  
28/07/2008
  • AKEMAN CAPITAL
  • AKEMAN ALLAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 28/07/2008 (new window) A warning PDF of date 28/07/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
21/01/2008
  • HIBBER BOTHWELL CAPITAL PARTNERS
A warning PDF of date 21/01/2008 (new window) A warning PDF of date 21/01/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
03/12/2007
  • EURO TRUST CAPITAL MANAGEMENT
A warning PDF of date 03/12/2007 (new window) A warning PDF of date 03/12/2007 (new window)  
20/10/2003
  • CARLTON CAPITAL MANAGEMENT LTD
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
15/10/2003
  • CAPITAL MOVIMIENTO, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
09/10/2003
  • NETWORK CAPITAL PARTNERS, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

Consultation criteria: By type unauthorised entities, whose name capital.