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DateTargeted companiesDocumentDocument (English)Comments
01/08/2011
  • QUATERMAAN BROTHERS GESTION, S.L.
  • WWW.QBGESTION.COM
  • VICTORIA FERNANDA GALVEZ OSSA
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
01/08/2011
  • MERCADIVISAS INTERNACIONAL, S.A.
  • JUAN LUIS ORTIZ GAJINO
  • WWW.MERCADIVISASINTERNACIONAL.COM
  • EDUARDO CARMONA SANCHEZ
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
12/09/2011
  • FINANCIAL IMPROVE 2008, S.L.
  • JAIME SANZ EXTREMERA GARCIA
  • WWW.FINANCIALIMPROVE.ES
  • ALEJANDRO SALGADO VEGA
  • DAVID COLAS LORENZO
  • PEDRO MANUEL MARTIN ORANTOS
A warning PDF of date 12/09/2011 (new window) A warning PDF of date 12/09/2011 (new window)  
03/10/2011
  • WWW.UNIFINAN.ES
  • RAFAEL MORA CANO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
03/10/2011
  • CONSULTING STRATEGY FINANCE, S.L.
  • WWW.CSFINANCE.ES
  • RAFAEL CARRILLO DE ALBORNOZ SANCHEZ
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
03/10/2011
  • MARKET & BUSINESS CONSULTING ADVICE, S.L.
  • WWW.MBCONSULTING.ES
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
10/10/2011
  • GRUS CAPITAL MANAGEMENT
  • WWW.GRUSCAPITAL.COM
A warning PDF of date 10/10/2011 (new window) A warning PDF of date 10/10/2011 (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)  
14/11/2011
  • PERTINAX 2010, S.L.
A warning PDF of date 14/11/2011 (new window) A warning PDF of date 14/11/2011 (new window)  
19/12/2011
  • RENDIMIENTOS & PLUSVALIAS
A warning PDF of date 19/12/2011 (new window) A warning PDF of date 19/12/2011 (new window)  

Consultation criteria: By type unauthorised entities.