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DateTargeted companiesDocumentDocument (English)Comments
16/07/2018
  • FUENGIROLA FINANS, S.L.
A warning PDF of date 16/07/2018 (new window) A warning PDF of date 16/07/2018 (new window) PERSONA VINCULADA: LARS ERIK GUSTAV LINDSTROM (ADMINISTRADOR ÚNICO)
09/07/2018
  • MED REALTY CONSULTING, S.L.
  • MEDREALTY.ES
A warning PDF of date 09/07/2018 (new window) A warning PDF of date 09/07/2018 (new window) PERSONA VINCULADA: EVA SEBASTIA FABREGAT (ADMINISTRADORA ÚNICA)
18/06/2018
  • SIMPLEFX LTD.
  • SIMPLEFX.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
18/06/2018
  • T.W. CAPITAL LTD
  • VFXCAPITAL.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
18/06/2018
  • SEDI METALES NOBLES, SL. (SEDIMN)
  • SEDIMN.ES
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window) PERSONA VINCULADA: IGNACIO NATANIAN MONTSERRAT ESPIGARES (ADMINISTRADOR ÚNICO)
18/06/2018
  • RETOSTRADING.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
18/06/2018
  • OPCIONESBINARIASGUARDIAN.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
18/06/2018
  • OBJETIVOTRADING.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
18/06/2018
  • FOREXSEÑALES.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
11/06/2018
  • GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA)
  • NICC.ES
A warning PDF of date 11/06/2018 (new window) A warning PDF of date 11/06/2018 (new window)  

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