Public company intelligence record

New World Financial Europe, SL

New World Financial Europe, SL. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…

Recorded entity name
New World Financial Europe, SL
Recorded URL
http://cnmv.es/Portal/advertenciaslistado.aspx?tipoAdv=1
URL text as imported
http://www.cnmv.es/Portal/advertenciaslistado.aspx?tipoAdv=1
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for New World Financial Europe, SL (cnmv.es)?

This database links one attributable regulator notice to the New World Financial 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.

Research identity
New World Financial Europe, SL
Matched domain
cnmv.es
Other recorded names
New World Financial Europe; SL

Comisión Nacional del Mercado de Valores

Name in source
New World Financial Europe, SL
Source jurisdiction
Spain
Source validation date
6 August 2010
Read the original source

Read the company intelligence methodology