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DateTargeted companiesDocumentDocument (English)Comments
10/08/2020
  • IMPERIAL FINANCE
  • HTTPS://IMPERIAL-FINANCE.CO/ES
  • WALTIKA PARTNERS LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
21/10/2019
  • IMPERIAL FINANCE
  • HTTPS://IMPERIAL-FINANCE.IO
  • WALTIKA PARTNERS LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
22/05/2023
  • IMPORT CAPITAL
  • HTTPS://IMPORTCAPITAL.CC/ES
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
25/11/2019
  • INEXX NETWORKING
  • HTTPS://WWW.INEXXSPAIN.COM
  • WWW.INEXXNETWORKING.COM
  • LIGHT BLUE S.A.
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
20/11/2023
  • INFINITY INVEST
  • HTTPS://INFINITYINVEST.PRO/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
21/02/2011
  • INFORMACION QUALIFICADA BOLSA, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
28/01/2013
  • INFORMATICA Y GESTION COSTA DEL SOL, S.L. (I&G C.S., S.L.)
  • FRANCISCO JOSE ROJAS SARRIA
  • WWW.FOREXTT.COM
  • WWW.INVERSIONPROTEGIDA.COM
A warning PDF of date 28/01/2013 (new window) A warning PDF of date 28/01/2013 (new window)  
16/04/2012
  • INGESTRA CAPITAL, S.L.
  • GRUPO FINANCIERO ORION, S.L.
  • S-TRADE INVERSIONES
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
20/02/2012
  • INGESTRA CAPITAL, S.L.
  • S-TRADE INVERSIONES
  • JAVIER ACOSTA LLERA
  • GRUPO FINANCIERO ORION, S.L.
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
27/11/2017
  • INNOWAY PROJECT LTD
  • WWW.INTERBANCTRADING.COM
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  

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