Comisión Nacional del Mercado de Valores
- Name in source
- Grupo Financiero Orion, SL
- Source jurisdiction
- Spain
- Source validation date
- 18 April 2012
Public company intelligence record
Grupo Financiero Orion, SL
Grupo Financiero Orion, SL. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Grupo Financiero Orion, SL
- Recorded URL
- Not recorded
- URL text as imported
- http://10.10.1.33/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Grupo%20Financiero%20Orion
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Grupo Financiero Orion, SL?
This database links 2 attributable regulator notices to the Grupo Financiero Orion, SL 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; Comisión Nacional del Mercado de Valores.
- Research identity
- Grupo Financiero Orion, SL
- Other recorded names
- Grupo Financiero Orion; SL
Comisión Nacional del Mercado de Valores
- Name in source
- Grupo Financiero Orion, SL
- Source jurisdiction
- Spain
- Source validation date
- 20 February 2012