Comisión Nacional del Mercado de Valores
- Name in source
- FERRARI FINANCIAL LIMITED
- Source jurisdiction
- Spain
- Source validation date
- 14 January 2019
Public company intelligence record
FERRARI FINANCIAL LIMITED
FERRARI FINANCIAL LIMITED. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- FERRARI FINANCIAL LIMITED
- Recorded URL
- https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FERRARI%20FINANCIAL%20LIMITED
- URL text as imported
- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FERRARI%20FINANCIAL%20LIMITED
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for FERRARI FINANCIAL LIMITED (cnmv.es)?
This database links one attributable regulator notice to the FERRARI FINANCIAL LIMITED 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
- FERRARI FINANCIAL LIMITED
- Matched domain
- cnmv.es