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DateTargeted companiesDocumentDocument (English)Comments
27/06/2022
  • GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • BDT & COMPANY EUROPE GMBH (CLON)
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window) QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.
27/06/2022
  • HTTPS://SWIFTPAYEXCHANGE.COM/
  • SWIFTPAYEXCHANGE LIMITED
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://TRADEBLOX.ORG/
  • TRADEBLOX LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://WWW.UPSALEFX.COM/
  • UPSALES LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://WWW.BITXF.COM
  • BIT-X FINANCIAL CORP
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://WWW.XIFRAGLOBAL.COM
  • XIFRA GLOBAL
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://INPARALLEL.ES/
  • PORTER LOGISTIA S.L.
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • HTTPS://FEXMONGLOBALLTD.COM/
  • FEXMON GLOBAL LTD
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
06/06/2022
  • HTTPS://WWW.ALLIANCEINVEST.CO
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  

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