Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 189 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/04/2018
  • MEDIA CLIENT SERVICE, S.L.
A warning PDF of date 02/04/2018 (new window) A warning PDF of date 02/04/2018 (new window) ENTIDAD DOMICILIADA EN MARBELLA - MÁLAGA PERSONA VINCULADA: D. SIMO ALFASSY (ADMINISTRADOR ÚNICO)
02/04/2018
  • MEDIA GC LIMITED (TRADEGC)
  • HTTPS://MEDIAGCLTD.COM/ES
A warning PDF of date 02/04/2018 (new window) A warning PDF of date 02/04/2018 (new window)  
12/06/2023
  • MEDIFINANCE LIMITED
  • WWW.MEDIFINANCELIMITED.COM
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (new window)  
09/10/2003
  • MEDITERRANEAN INVESTMENT GROUP, 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
  • MENDORO
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
18/07/2011
  • MERCADIA ASESORES, S.A.
  • HTTP://MERCADIAASESORES.COM
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  
01/08/2011
  • MERCADIVISAS INTERNACIONAL, S.A.
  • WWW.MERCADIVISASINTERNACIONAL.COM
  • EDUARDO CARMONA SANCHEZ
  • JUAN LUIS ORTIZ GAJINO
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
09/10/2003
  • MERCANTILE SECURITIES CONSULTANTS, 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
  • MERCANTILEBANC INC.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
30/04/2012
  • MERCATRADING INVERSIONES
  • WWW.MERCATRADING.ES
A warning PDF of date 30/04/2012 (new window) A warning PDF of date 30/04/2012 (new window)  

Consultation criteria: By type unauthorised entities.