Comisión Nacional del Mercado de Valores
- Name in source
- GRUPO GMI, S.L.
- Source jurisdiction
- Spain
- Source validation date
- 14 January 2019
Public company intelligence record
GRUPO GMI, S.L.
GRUPO GMI, S.L.. Recorded domain: serviciosdetrading.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- GRUPO GMI, S.L.
- Recorded URL
- https://serviciosdetrading.com/
- URL text as imported
- serviciosdetrading.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for GRUPO GMI, S.L. (serviciosdetrading.com)?
This database links one attributable regulator notice to the GRUPO GMI, S.L. 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
- GRUPO GMI, S.L.
- Matched domain
- serviciosdetrading.com
- Other recorded names
- GRUPO GMI; S.L.