Comisión Nacional del Mercado de Valores
- Name in source
- Ovannis Capital
- Source jurisdiction
- Spain
- Source validation date
- 18 April 2011
Public company intelligence record
Ovannis Capital
Ovannis Capital. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Ovannis Capital
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Ovannis
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Ovannis
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Ovannis Capital (cnmv.es)?
This database links one attributable regulator notice to the Ovannis 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
- Ovannis Capital
- Matched domain
- cnmv.es