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DateTargeted companiesDocumentDocument (English)Comments
19/12/2011
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 19/12/2011 (new window) A warning PDF of date 19/12/2011 (new window)  
20/02/2017
  • ATLANTIC GLOBAL ASSET MANAGEMENT, S.A.
  • HTTP://ATLANTICGAM.ES/
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window)  
21/09/2020
  • ASTON TRUST
  • BMB SERVICES LTD
  • HTTPS://WWW.ASTONTRUST.COM
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
13/04/2015
  • ASTON MARKETS (ASTON FOREX)
  • WWW.ASTONMARKETS.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
16/02/2009
  • ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS
A warning PDF of date 16/02/2009 (new window) A warning PDF of date 16/02/2009 (new window)  
19/05/2003
  • ASSINFI CLASS, S.L.
A warning PDF of date 19/05/2003 (new window) A warning PDF of date 19/05/2003 (new window)  
10/09/2012
  • ASSET MANAGEMENT ADVISORY SERVICES SPAIN, S.L. (AMASS)
A warning PDF of date 10/09/2012 (new window) A warning PDF of date 10/09/2012 (new window)  
24/01/2022
  • ASINTIA CORPORATE S.L. (MADRID)
  • ORL, EASY REPLIC, REPLICA MASTER
  • HTTPS://REPLICAMASTER.ONLINE/
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON D. SERGIO MUÑOZ MELO
08/10/2012
  • ASESORES FINANCIEROS INDEPENDIENTES
A warning PDF of date 08/10/2012 (new window) A warning PDF of date 08/10/2012 (new window)  
03/12/2012
  • ASCOT MANAGEMENT SERVICES LTD.
  • ASCOT ENERGY SERVICES LTD.
  • WWW.ASCOTENERGYSERVICES.COM
  • WWW.ASCOTMANAGEMENTSERVICES.COM
A warning PDF of date 03/12/2012 (new window) A warning PDF of date 03/12/2012 (new window)  

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