Comisión Nacional del Mercado de Valores
- Name in source
- Banco de Pesmir Trading
- Source jurisdiction
- Spain
- Source validation date
- 6 August 2010
Public company intelligence record
Banco de Pesmir Trading
Banco de Pesmir Trading. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Banco de Pesmir Trading
- 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 Banco de Pesmir Trading (cnmv.es)?
This database links one attributable regulator notice to the Banco de Pesmir Trading 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
- Banco de Pesmir Trading
- Matched domain
- cnmv.es