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DateTargeted companiesDocumentDocument (English)Comments
03/10/2011
  • CONSULTING STRATEGY FINANCE, S.L.
  • RAFAEL CARRILLO DE ALBORNOZ SANCHEZ
  • WWW.CSFINANCE.ES
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
03/10/2011
  • MARKET & BUSINESS CONSULTING ADVICE, S.L.
  • WWW.MBCONSULTING.ES
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 03/10/2011 (new window) A warning PDF of date 03/10/2011 (new window)  
12/09/2011
  • FINANCIAL IMPROVE 2008, S.L.
  • JAIME SANZ EXTREMERA GARCIA
  • DAVID COLAS LORENZO
  • PEDRO MANUEL MARTIN ORANTOS
  • WWW.FINANCIALIMPROVE.ES
  • ALEJANDRO SALGADO VEGA
A warning PDF of date 12/09/2011 (new window) A warning PDF of date 12/09/2011 (new window)  
01/08/2011
  • RED HOUSE CAPITAL PARTNERS, S.L.
  • HTTP://WWW.REDHOUSE-CAPITAL.COM
  • PAUL MILLWARD
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
01/08/2011
  • QUATERMAAN BROTHERS GESTION, S.L.
  • VICTORIA FERNANDA GALVEZ OSSA
  • WWW.QBGESTION.COM
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
01/08/2011
  • MERCADIVISAS INTERNACIONAL, S.A.
  • EDUARDO CARMONA SANCHEZ
  • WWW.MERCADIVISASINTERNACIONAL.COM
  • JUAN LUIS ORTIZ GAJINO
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
18/07/2011
  • THE ROIET TRADING
  • WWW.ROIET-TRADING.COM
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  
18/07/2011
  • SEARCH PROFIT CORPORATION, S.L.U.
  • RAMON LUENGO MONTESINOS
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  
18/07/2011
  • MERCADIA ASESORES, S.A.
  • HTTP://MERCADIAASESORES.COM
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  
18/07/2011
  • BUSINESS CASTLE FENIX, S.L.
  • WWW.CASTLEFENIX.COM
A warning PDF of date 18/07/2011 (new window) A warning PDF of date 18/07/2011 (new window)  

Consultation criteria: By type unauthorised entities.