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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/05/2003
  • ASSINFI CLASS, S.L.
A warning PDF of date 19/05/2003 (new window) A warning PDF of date 19/05/2003 (new window)  
09/10/2003
  • BODEGON CENTER, 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
  • LIBERTY FIRST FINANCIAL SERVICES
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (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
  • NOVAK & GOODE, 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
  • SHARP EDGER BUILDING, 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
  • HARGREAVES 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)  
09/10/2003
  • IBS INTERNATIONAL
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
09/10/2003
  • JT STRAUSS ADVISORY, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  

Consultation criteria: By type unauthorised entities.