Comisión Nacional del Mercado de Valores
- Name in source
- BANKIA FINANCE
- Source jurisdiction
- Spain
- Source validation date
- 14 December 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BANKIA FINANCE
BANKIA FINANCE. Recorded domain: rapidegroupe.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- BANKIA FINANCE
- Recorded URL
- https://rapidegroupe.com/
- URL text as imported
- rapidegroupe.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BANKIA FINANCE (rapidegroupe.com)?
This database links one attributable regulator notice to the BANKIA FINANCE 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
- BANKIA FINANCE
- Matched domain
- rapidegroupe.com