Comisión Nacional del Mercado de Valores
- Name in source
- MERIDIAN INTERSTATE EUROPE SL
- Source jurisdiction
- Spain
- Source validation date
- 26 August 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
MERIDIAN INTERSTATE EUROPE SL
MERIDIAN INTERSTATE EUROPE SL. Recorded domain: mib-europe.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- MERIDIAN INTERSTATE EUROPE SL
- Recorded URL
- https://mib-europe.com/
- URL text as imported
- mib-europe.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for MERIDIAN INTERSTATE EUROPE SL (mib-europe.com)?
This database links 2 attributable regulator notices to the MERIDIAN INTERSTATE EUROPE 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; Financial Market Authority.
- Research identity
- MERIDIAN INTERSTATE EUROPE SL
- Matched domain
- mib-europe.com
Financial Market Authority
- Name in source
- Meridian Interstate Europe SL
- Source jurisdiction
- Austria
- Source validation date
- 1 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services