Comisión Nacional del Mercado de Valores
- Name in source
- Frandistrans Group
- Source jurisdiction
- Spain
- Source validation date
- 22 March 2012
Public company intelligence record
Frandistrans Group
Frandistrans Group. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Frandistrans Group
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=frandistrans%20Group
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=frandistrans%20Group
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Frandistrans Group (cnmv.es)?
This database links 2 attributable regulator notices to the Frandistrans Group 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; Financial Conduct Authority.
- Research identity
- Frandistrans Group
- Matched domain
- cnmv.es
Financial Conduct Authority
- Name in source
- Frandistrans Group
- Source jurisdiction
- United Kingdom
- Source validation date
- 8 February 2012