Search official registers for information filed about a company
Other search of entities on the CNMV website:
Search by company: within official register queries. This search shall retrieve all registered information regarding a company in the official registers.
Search of Entities not authorised ("boiler rooms"): this search engine gives the information available on entities and/or persons that may be providing investment services or carrying on other activities subject to CNMV or other foreign supervisors’ supervision without having the necessary authorisation to do so. In addition, you can consult the list of Other entities that provides information on entities that do not have any type of authorisation and are not registered for any purpose with CNMV which could be carrying on some type of fund-raising activity or providing a financial service.