Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
12/03/2012	LJF ASESORES, S.L.
20/02/2012	INGESTRA CAPITAL, S.L. S-TRADE INVERSIONES GRUPO FINANCIERO ORION, S.L. JAVIER ACOSTA LLERA
20/02/2012	GRUPO FINANCIERO ORION, S.L. S-TRADE INVERSIONES INGESTRA CAPITAL, S.L. JAVIER ACOSTA LLERA
20/02/2012	FINANCIAL INVESTMENT GROUP SPAIN, S.L. S-TRADE INVERSIONES GRUPO FINANCIERO ORION, S.L. JAVIER ACOSTA LLERA INGESTRA CAPITAL, S.L. DUNIA VELA PINZON
23/01/2012	ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.
16/01/2012	SUSTAINABLE INVESTMENTS MARCO CHRISTEN WWW.SUSTAINABLE-INVESTMENTS.COM THOMAS FRIEDLI
19/12/2011	RENDIMIENTOS & PLUSVALIAS
19/12/2011	IBOLUTION.BLOGSPOT.COM JOSE IGNACIO ROS VALCARCEL WWW.IBOLUTION.NET HTTP://IBOLUTIONSERV.BLOGSPOT.COM
19/12/2011	ATLANTIC INTERNATIONAL PARTNERSHIP WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
14/11/2011	PERTINAX 2010, S.L.