Public company intelligence record

JD BUSINESS CAPITAL

JD BUSINESS CAPITAL. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
JD BUSINESS CAPITAL
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=JD%20BUSINESS%20CAPITAL
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for JD BUSINESS CAPITAL (cnmv.es)?

This database links one attributable regulator notice to the JD BUSINESS CAPITAL 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
JD BUSINESS CAPITAL
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
JD BUSINESS CAPITAL
Source jurisdiction
Spain
Source validation date
24 June 2015
Read the original source

Read the company intelligence methodology