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DateTargeted companiesDocumentDocument (English)Comments
11/09/2023
  • CAPITAL EXPERT TRADE
  • CAPITAL EXPERT TRADE LTD
  • HTTPS://CAPITEXTRADE.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
02/08/2021
  • CAPITAL FOREX, SL.
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LA CITADA EMPRESA: SR. ALVARO CUESTA FUENTES (ADMINISTRADOR)
11/03/2019
  • CAPITAL FXG LTD
  • NORDIC PEARL LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
09/10/2003
  • CAPITAL GROWTH EQUITIES, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
22/07/2019
  • CAPITAL HEDGE MANAGEMENT
  • ALPHA GROUP HOLDING
  • WWW.CAPITALHEDGEMANAGEMENT.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
27/10/2008
  • CAPITAL MANAGEMENT SCHOTTS, S.L.
A warning PDF of date 27/10/2008 (new window) A warning PDF of date 27/10/2008 (new window)  
25/09/2017
  • CAPITAL MARKETS BANC
  • WWW.CAPMB.COM
  • WWW.CAPMBES.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
  • JOSHUA DEVELOPMENT LIMITED
  • JOSHUA CONSULTING LTD
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
15/10/2003
  • CAPITAL MOVIMIENTO, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
22/03/2021
  • CAPITAL PRO INVESTMENTS
  • CAPITALPRO-INV FINSERVICES LTD
  • ELITE PROPERTY VISION LTD
  • HTTPS://WWW.CAPITALPRO-INV.COM/
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
01/07/2019
  • CAPITAL TRADEFX LTD
  • WWW.CAPITALTRADEFX.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  

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