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DateTargeted companiesDocumentDocument (English)Comments
16/03/2026
  • HTTPS://GENOFYLIX.COM
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • RE24 ESP SL
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • HTTPS://MULTI-AF.COM
  • MULTI-AF
  • MULTI-ASSET FINANCE
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • HTTPS://WWW.WALTERGRAHAM.COM
  • WALTER GRAHAM
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • HTTPS://ZENITHTRADE.FINANCE/
  • ZENITH TRADE FINANCE
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • HTTPS://ANAFITRADE.NET/
  • ANFI TRADE
  • ANAFI TRADE
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • BERYONEX APP
  • BERYPT
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • ELIZAMAX APP
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window)  
16/03/2026
  • HTTPS://PHANTOMINVESTLTD.LTD (CLON)
  • PHANTOM INVESTMENTS LIMITED (CLON)
A warning PDF of date 16/03/2026 (new window) A warning PDF of date 16/03/2026 (new window) NO GUARDA RELACIÓN CON RENTA 4 BANCO, S.A. (HTTPS://WWW.R4.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN (CÓDIGO B.E. 0083)
10/03/2026
  • HTTPS://WWW.BUSINESSPORT.ES/
  • CAPITAL FORMULA INVESTMENT FUND
  • INVESTMENT LINE GESTIÓN PATRIMONIAL, SL
  • BUSINESS SPORT
A warning PDF of date 10/03/2026 (new window) A warning PDF of date 10/03/2026 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY

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