Comisión Nacional del Mercado de Valores
- Name in source
- 28 NEO GROUP S.L.
- Source jurisdiction
- Spain
- Source validation date
- 6 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
28 NEO GROUP S.L.
28 NEO GROUP S.L.. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- 28 NEO GROUP S.L.
- Recorded URL
- https://cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=28%20NEO%20GROUP%20S.L.
- URL text as imported
- https://www.cnmv.es/portal/ResultadoBusqueda?tipo=1&nombre=28%20NEO%20GROUP%20S.L.
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for 28 NEO GROUP S.L. (cnmv.es)?
This database links one attributable regulator notice to the 28 NEO GROUP S.L. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.
- Research identity
- 28 NEO GROUP S.L.
- Matched domain
- cnmv.es