Search

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

Page 56 out of 164
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • MILLENNIUM FINANCIAL LTD.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
25/03/2019
  • MILLENNIUM ACQUISITION PARTNERS, LLC.
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window) PERSONA VINCULADA: D. MYRON M. JONES (ADMINISTRADOR)
21/03/2005
  • MILLENIUM BUSINESS SERVICES, S.L.
A warning PDF of date 21/03/2005 (new window) A warning PDF of date 21/03/2005 (new window)  
10/03/2004
  • MILLENIUM BUSINESS SERVICES, S.L.
A warning PDF of date 10/03/2004 (new window) A warning PDF of date 10/03/2004 (new window)  
24/11/2014
  • MILLARD EQUITY, S.A.
  • MARTIN JUNCHER JENSEN
  • WWW.MILLARDEQUITY.COM
A warning PDF of date 24/11/2014 (new window) A warning PDF of date 24/11/2014 (new window)  
25/03/2013
  • MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L.)
  • MIGUEL ANGEL JANOHER JIMENEZ
  • WWW.MJINVERSIONES.COM
A warning PDF of date 25/03/2013 (new window) A warning PDF of date 25/03/2013 (new window)  
19/12/2014
  • MIGUEL SUAREZ GARCIA
  • M.SUAREZ.GARCIA@CNMV-JURIDICO.ES
A warning PDF of date 19/12/2014 (new window) A warning PDF of date 19/12/2014 (new window)  
09/10/2003
  • MIG DIRECT
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
18/06/2012
  • MICRON ASSOCIATES
  • WWW.MICRONASSOCIATES.COM
A warning PDF of date 18/06/2012 (new window) A warning PDF of date 18/06/2012 (new window)  
25/11/2019
  • MERIT FINANCIAL SERVICES LTD
  • WWW.MERITFOREX.COM
  • MERIT FOREX
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  

Consultation criteria: By type unauthorised entities.