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Page 31 out of 40
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DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • MUTUAL CAPITAL
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
20/07/2020
  • MYCAPITAL.IO
  • CLIENT.MYCAPITAL.IO
  • MYCAPITAL INC
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
11/01/2021
  • NAVARINO CAPITAL MANAGEMENT (CLON)
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window) QUE OPERA, ENTRE OTROS, A TRAVÉS DE NAVARINO.LTD@EUROPE.COM NO GUARDA RELACIÓN CON NAVARINO CAPITAL LIMITED, QUE ESTUVO DEBIDAMENTE REGISTRADA EN LA CNMV (HASTA EL 1 DE ENERO DE 2021) CON EL NÚMERO 2637, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.
04/09/2023
  • NEPTUNUS CAPITAL
  • HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
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)  
03/08/2020
  • NORMAN CAPITAL GROUP
  • WWW.NORMANCAPITALGROUP.COM
A warning PDF of date 03/08/2020 (new window) A warning PDF of date 03/08/2020 (new window)  
22/09/2025
  • NUEVA PIEDRA CAPITAL
A warning PDF of date 22/09/2025 (new window) A warning PDF of date 22/09/2025 (new window)  
10/07/2023
  • NUMBER ONE CAPITAL MARKETS LIMITED
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
27/12/2021
  • NVCAPITAL
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
01/02/2021
  • NYC-CAPITAL
  • NYCCAPITAL LTD
  • HTTPS://NYC-CAPITAL.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  

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