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DateTargeted companiesDocumentDocument (English)Comments
01/12/2025
  • ALTEX MOMENTUM (CLON)
  • HTTPS://FINANCE-DISCOVERY.COM (CLON)
  • HTTPS://ALTEX-MOMENTUM.IO/ES/ (CLON)
A warning PDF of date 01/12/2025 (new window) A warning PDF of date 01/12/2025 (new window) ENTIDAD YA ADVERTIDA EL DÍA 25 DE MARZO DE 2024. NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ALTEX ASSET MANAGEMENT SGIIC, S.A., REGISTRADA EN LA CNMV COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA CON EL NÚMERO 215, NI CON ALTEX (HTTPS://ALTEX-AM.COM/ALTEX-MOMENTUM/), VEHÍCULO DE INVERSIÓN EXTRANJERO REGISTRADO EN LA CNMV CON EL NÚMERO 126. ESTA MARCA COMERCIAL ACTÚA MEDIANTE MÚLTIPLES PÁGINAS WEB.
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
18/03/2019
  • ALPHATEC LTD
  • HTTPS://KAYAFX.COM/
  • KAYAFX
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
03/11/2020
  • ALPARI INTERNATIONAL
  • WWW.ALPARI.ORG/ES
  • EXINITY LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
09/10/2003
  • ALLIED SOVEREIGN ZURICH, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • ALLIED INTERNATIONAL, S.A.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
27/09/2021
  • ALEXIS SOTRES AGUILAR
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
24/01/2005
  • ALEXANDER ROTHKO AND ASSOCIATES LTD.
  • WWW.ALEXANDERROTHKOASSOCIATES.COM
A warning PDF of date 24/01/2005 (new window) A warning PDF of date 24/01/2005 (new window) VER ADVERTENCIAS INTERNACIONALES
23/08/2021
  • ALDINFOS (CLON)
A warning PDF of date 23/08/2021 (new window) A warning PDF of date 23/08/2021 (new window) NO GUARDA RELACIÓN CON ALDANA CAPITAL, S.A., A.V., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 280.
15/10/2012
  • ALBERTO GONZALEZ AGUINAGA
A warning PDF of date 15/10/2012 (new window) A warning PDF of date 15/10/2012 (new window)  

Consultation criteria: By type unauthorised entities.