Public company intelligence record

ALFA VALOR INVESTMENT LTD (CLON)

ALFA VALOR INVESTMENT LTD (CLON). Recorded domain: alfaleisure.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name: ALFA VALOR INVESTMENT LTD (CLON)
Recorded URL: https://alfaleisure.com/%20(CLON)
URL text as imported: HTTPS://ALFALEISURE.COM/ (CLON)
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for ALFA VALOR INVESTMENT LTD (CLON) (alfaleisure.com)?

This database links one attributable regulator notice to the ALFA VALOR INVESTMENT LTD (CLON) 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: ALFA VALOR INVESTMENT LTD (CLON)
Matched domain: alfaleisure.com
Other recorded names: ALFA VALOR INVESTMENT (CLON)

Comisión Nacional del Mercado de Valores

Name in source: ALFA VALOR INVESTMENT LTD (CLON)
URL text in source: https://alfaleisure.com
Source jurisdiction: Spain
Source validation date: 25 November 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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