Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Search for CNMV´s public warnings
Date | Targeted companies | Document | Document (English) | Comments |
07/02/2022 |
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| SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. DIOGO JOSÉ CASTRO FARIA |
Consultation criteria: By type unauthorised entities, whose name ABEJA MAESTRA, S.L..