Public company intelligence record

GROUP CAPITAL HOLDINGS LIMITED (CLONE)

GROUP CAPITAL HOLDINGS LIMITED (CLONE). Recorded domain: groupcapital-holdings.limited. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details,…

Recorded entity name: GROUP CAPITAL HOLDINGS LIMITED (CLONE)
Recorded URL: https://groupcapital-holdings.limited
URL text as imported: https://www.groupcapital-holdings.limited (CLONE)
Reported jurisdiction: Spain
Record added: 2026-10-10

What regulatory information is recorded for GROUP CAPITAL HOLDINGS LIMITED (CLONE) (groupcapital-holdings.limited)?

This database links one attributable regulator notice to the GROUP CAPITAL HOLDINGS LIMITED (CLONE) 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: GROUP CAPITAL HOLDINGS LIMITED (CLONE)
Matched domain: groupcapital-holdings.limited

Comisión Nacional del Mercado de Valores

Name in source: GROUP CAPITAL HOLDINGS LIMITED (CLONE)
URL text in source: https://www.groupcapital-holdings.limited
Source jurisdiction: Spain
Source validation date: 6 October 2026
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators

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