Comisión Nacional del Mercado de Valores
- Name in source
- Aurea Negocios, SL
- Source jurisdiction
- Spain
- Source validation date
- 6 August 2010
Public company intelligence record
Aurea Negocios, SL
Aurea Negocios, SL. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Aurea Negocios, SL
- Recorded URL
- http://cnmv.es/Portal/advertenciaslistado.aspx?tipoAdv=1
- URL text as imported
- http://www.cnmv.es/Portal/advertenciaslistado.aspx?tipoAdv=1
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Aurea Negocios, SL (cnmv.es)?
This database links 2 attributable regulator notices to the Aurea Negocios, SL 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; Comisión Nacional del Mercado de Valores.
- Research identity
- Aurea Negocios, SL
- Matched domain
- cnmv.es
- Other recorded names
- Aurea Negocios; SL
Comisión Nacional del Mercado de Valores
- Name in source
- Aurea Negocios, SL
- Source jurisdiction
- Spain
- Source validation date
- 6 August 2010