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DateTargeted companiesDocumentDocument (English)Comments
10/03/2026
  • CAPITAL FORMULA INVESTMENT FUND
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
10/03/2026
  • CAPITAL FORMULA INVESTMENT FUND
  • INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL
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
09/03/2026
  • HTTPS://CREDERECAPITAL.IO
  • CREDERE CAPITAL
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://NICESSENCECAPITALVENTURES.COM/
  • NICESSENCECAPITALVENTURES
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://TRUSTCHAINCAPITAL.COM
  • TRUST CHAIN CAPITAL
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
02/03/2026
  • HTTPS://CAPITALFUNDSLTD.COM/
  • CAPITAL FUNDS LIMITED
  • CAPITALFUNDSLTD INVESTMENT COMPANY
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
23/02/2026
  • ECOFINX CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://FLOSCAPITAL.COM/
  • FLOS CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
16/02/2026
  • HTTPS://CAPITALFM.IO/
  • CAPITAL FM
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://WEALTHBULLCAPITALS.NET/
  • WEALTHBULL CAPITALS
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  

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