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DateTargeted companiesDocumentDocument (English)Comments
28/05/2012
  • GLOBAL PLUS INVERSIONES, S.A. (GPI)
  • CONSTANTI TAMASA
  • WWW.GLOBALPLUS-ES.COM
A warning PDF of date 28/05/2012 (new window) A warning PDF of date 28/05/2012 (new window)  
28/05/2012
  • HARAMI CONSULTORES, S.L.
  • WWW.HARAMICONSULTORES.ES
A warning PDF of date 28/05/2012 (new window) A warning PDF of date 28/05/2012 (new window)  
30/04/2012
  • AG-FOREXTRADE.COM
  • WWW.AG-FOREXTRADE.COM
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
30/04/2012
  • MERCATRADING INVERSIONES
  • WWW.MERCATRADING.ES
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
30/04/2012
  • SERVICIOS EUROBROKER 2001, S.L.
  • FILIBERTO JUAN PLAZA
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  
23/04/2012
  • INTAX KIKIA, S.L.
  • FRANCISCO SAMPER GÓMEZ
  • WWW.INTAXKIKIA.COM
A warning PDF of date 23/04/2012 (new window) A warning PDF of date 23/04/2012 (new window)  
16/04/2012
  • GRUPO FINANCIERO ORION, S.L.
  • INGESTRA CAPITAL, S.L.
  • S-TRADE INVERSIONES
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
16/04/2012
  • INGESTRA CAPITAL, S.L.
  • GRUPO FINANCIERO ORION, S.L.
  • S-TRADE INVERSIONES
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
16/04/2012
  • S-TRADE INVERSIONES
  • INGESTRA CAPITAL, S.L.
  • GRUPO FINANCIERO ORION, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
20/03/2012
  • FRANDISTRANS GROUP
  • WWW.FRANDISTRANS-GROUP.CO.UK
A warning PDF of date 20/03/2012 (new window) A warning PDF of date 20/03/2012 (new window)  

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