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DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • RED FIN STOCKS
  • PLAN BIT GLOBAL LTD
  • HTTPS://REDFINSTOCKS.COM/ES
  • PLAN BIT TECH LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
24/06/2019
  • RED BÁSICA
  • HTTP://WWW.REDBASICA.COM/
A warning PDF of date 24/06/2019 (new window) A warning PDF of date 24/06/2019 (new window)  
03/03/2004
  • RECOLETOS SERVICIOS DE ASESORÍA, S.L.
A warning PDF of date 03/03/2004 (new window) A warning PDF of date 03/03/2004 (new window)  
21/12/2009
  • RECOBOLSA, S.A.
  • HTTP://WWW.RECOBOLSA.ES
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window)  
10/10/2011
  • REAL-BOT CAPITAL MANAGEMENT
  • WWW.REAL-BOT.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (new window)  
04/02/2019
  • RAZONABLE EUROPEA, S.L.
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. JOSE SALVADOR CAMINAL Y D. XAVIER SOLER VICENTE
09/10/2003
  • RAYMOND LLOYD & ASSOCIATES CONSULTING LTD
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
01/07/2019
  • RACEOPTION
  • RACE PROJECTS LTD
  • WWW.RACEOPTION.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  
15/01/2018
  • QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
28/06/2021
  • QUOTEX LTD
  • AWESOMO LT
  • HTTPS://QUOTEX.IO/ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

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