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DateTargeted companiesDocumentDocument (English)Comments
24/06/2013
  • EUROTEX GLOBAL SAVINGS AND TRUST, S.A.
  • WWW.EGSAVINGS.COM
  • JOSE IVORRA CARRASCO
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
24/06/2013
  • SWISS8, S.A.
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
  • WWW.SWISS8.COM
  • JOSE IVORRA CARRASCO
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  
03/06/2013
  • WWW.VIVODELABOLSA.COM
  • JESUS RUEDA BONILLA
A warning PDF of date 03/06/2013 (new window) A warning PDF of date 03/06/2013 (new window)  
15/04/2013
  • GRUPO ESFER
  • WWW.INVERSORESBOLSA.COM
  • ROBERTO ESTEVE FERRER
A warning PDF of date 15/04/2013 (new window) A warning PDF of date 15/04/2013 (new window)  
25/03/2013
  • MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L.)
  • WWW.MJINVERSIONES.COM
  • MIGUEL ANGEL JANOHER JIMENEZ
A warning PDF of date 25/03/2013 (new window) A warning PDF of date 25/03/2013 (new window)  
25/03/2013
  • CONINVER ASESORES, S.L.
  • GERARDO NAVARRO LOZANO
  • WWW.CONINVER.ES
A warning PDF of date 25/03/2013 (new window) A warning PDF of date 25/03/2013 (new window)  
19/03/2013
  • KEY SOLUTIONS, S.L.
  • HTTP://SOLUTIONS-KEY.COM
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 19/03/2013 (new window) A warning PDF of date 19/03/2013 (new window)  
28/01/2013
  • INFORMATICA Y GESTION COSTA DEL SOL, S.L. (I&G C.S., S.L.)
  • WWW.INVERSIONPROTEGIDA.COM
  • FRANCISCO JOSE ROJAS SARRIA
  • WWW.FOREXTT.COM
A warning PDF of date 28/01/2013 (new window) A warning PDF of date 28/01/2013 (new window)  
03/12/2012
  • ASCOT MANAGEMENT SERVICES LTD.
  • ASCOT ENERGY SERVICES LTD.
  • WWW.ASCOTENERGYSERVICES.COM
  • WWW.ASCOTMANAGEMENTSERVICES.COM
A warning PDF of date 03/12/2012 (new window) A warning PDF of date 03/12/2012 (new window)  
19/11/2012
  • BP HOLDINGS
  • WWW.BPHOLDINGS.COM
A warning PDF of date 19/11/2012 (new window) A warning PDF of date 19/11/2012 (new window)  

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