Public company intelligence record

53 CAPITAL TRADE LIMITED

53 CAPITAL TRADE LIMITED. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
53 CAPITAL TRADE LIMITED
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.53capitaltrade.com
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.53capitaltrade.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for 53 CAPITAL TRADE LIMITED (cnmv.es)?

This database links one attributable regulator notice to the 53 CAPITAL TRADE LIMITED 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
53 CAPITAL TRADE LIMITED
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
53 CAPITAL TRADE LIMITED
Source jurisdiction
Spain
Source validation date
22 May 2017
Read the original source

Read the company intelligence methodology