Public company intelligence record

DE URRUTIA GROUP HOLDING

DE URRUTIA GROUP HOLDING. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
DE URRUTIA GROUP HOLDING
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DE%20URRUTIA%20GROUP%20HOLDING
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DE%20URRUTIA%20GROUP%20HOLDING
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for DE URRUTIA GROUP HOLDING (cnmv.es)?

This database links one attributable regulator notice to the DE URRUTIA GROUP HOLDING 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
DE URRUTIA GROUP HOLDING
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
DE URRUTIA GROUP HOLDING
Source jurisdiction
Spain
Source validation date
2 December 2015
Read the original source

Read the company intelligence methodology