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DateTargeted companiesDocumentDocument (English)Comments
27/04/2026
  • HTTPS://SP.KMGINVMLTD.COM/
  • KMG INVESTMENT MANAGEMENT
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • BUSINESS SPORT
  • INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY
27/04/2026
  • HTTPS://WWW.ADVANTCREST.COM/
  • ADVANTCREST
  • ADVANTCREST LTD
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • DUTT APP
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • HTTPS://BITNEST.ME/
  • HTTPS://BITNEST.AD
  • BITNEST
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
20/04/2026
  • HTTPS://GREENGAGECAPITA.COM
  • GREENGAGECAPITA
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://NEXIPESSO.ES/
  • HTTPS://NEXI-PESSO.ORG/
  • HTTPS://NEXI-PESSO.NET/
  • NEXIPESSO
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://MERVIXBIT-SAG.COM/
  • HTTPS://MERVIXBIT-POV.COM/
  • MERVIXBIT
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://XTB.AC/ (CLON)
  • XTB (CLON)
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window) NO TIENE RELACIÓN, NI ES DOMINIO DE XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
20/04/2026
  • HTTPS://POLNARO.TOP
  • POLNARO
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  

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