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DateTargeted companiesDocumentDocument (English)Comments
17/06/2024
  • HTTPS://FOREXELITE.TRADE/PRIVATE
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
13/05/2024
  • PRIVATE WEALTH MANAGEMENT
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
29/08/2022
  • LOG.PRIVATE-HLBK (CLON)
  • LOG.PRIVATE-HLBK.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZAN LAS DIRECCIONES ELECTRÓNICAS KEVIN.LEROUX@HOLA-BK.COM Y CONTACT@PRIVATE-HLBK.COM, NO GUARDAN RELACIÓN CON CAIXABANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 2100.
13/01/2020
  • PRIVATE EQUITY FX
  • PERIVEX PRIVATE EQUITY FX S.L.
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SALVATORE MUZZI
25/10/2004
  • EUROPEAN PRIVATE EQUITY CONSULTANTS, S.L.
A warning PDF of date 25/10/2004 (new window) A warning PDF of date 25/10/2004 (new window)  

Consultation criteria: By type unauthorised entities, whose name private.