Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 265 out of 285
Search for CNMV´s public warnings
| Date | Targeted companies | Document | Document (English) | Comments |
| 16/04/2012 |
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INGESTRA CAPITAL, S.L.
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GRUPO FINANCIERO ORION, S.L.
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S-TRADE INVERSIONES
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| |
| 16/04/2012 |
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GRUPO FINANCIERO ORION, S.L.
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INGESTRA CAPITAL, S.L.
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S-TRADE INVERSIONES
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| |
| 20/03/2012 |
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FRANDISTRANS GROUP
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WWW.FRANDISTRANS-GROUP.CO.UK
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| 12/03/2012 |
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| 20/02/2012 |
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INGESTRA CAPITAL, S.L.
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S-TRADE INVERSIONES
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JAVIER ACOSTA LLERA
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GRUPO FINANCIERO ORION, S.L.
|
|
| |
| 20/02/2012 |
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GRUPO FINANCIERO ORION, S.L.
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INGESTRA CAPITAL, S.L.
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S-TRADE INVERSIONES
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JAVIER ACOSTA LLERA
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| |
| 20/02/2012 |
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FINANCIAL INVESTMENT GROUP SPAIN, S.L.
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GRUPO FINANCIERO ORION, S.L.
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INGESTRA CAPITAL, S.L.
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S-TRADE INVERSIONES
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JAVIER ACOSTA LLERA
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DUNIA VELA PINZON
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| 23/01/2012 |
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ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.
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| 16/01/2012 |
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SUSTAINABLE INVESTMENTS
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MARCO CHRISTEN
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THOMAS FRIEDLI
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WWW.SUSTAINABLE-INVESTMENTS.COM
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| 19/12/2011 |
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RENDIMIENTOS & PLUSVALIAS
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Consultation criteria: By type unauthorised entities.