Public company intelligence record

ADI INTERNATIONAL BUSINESS (MARBELLA)

ADI INTERNATIONAL BUSINESS (MARBELLA). Recorded domain: ueniweb.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
ADI INTERNATIONAL BUSINESS (MARBELLA)
Recorded URL
https://ueniweb.com/
URL text as imported
ueniweb.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for ADI INTERNATIONAL BUSINESS (MARBELLA) (ueniweb.com)?

This database links one attributable regulator notice to the ADI INTERNATIONAL BUSINESS (MARBELLA) 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
ADI INTERNATIONAL BUSINESS (MARBELLA)
Matched domain
ueniweb.com

Comisión Nacional del Mercado de Valores

Name in source
ADI INTERNATIONAL BUSINESS (MARBELLA)
Source jurisdiction
Spain
Source validation date
6 October 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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