Comisión Nacional del Mercado de Valores
- Name in source
- SEMPI GOLD ESPAÑA, S.A.U
- Source jurisdiction
- Spain
- Source validation date
- 7 January 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SEMPI GOLD ESPAÑA, S.A.U
SEMPI GOLD ESPAÑA, S.A.U. Recorded domain: metalesdeinversion.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- SEMPI GOLD ESPAÑA, S.A.U
- Recorded URL
- https://metalesdeinversion.com/
- URL text as imported
- metalesdeinversion.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for SEMPI GOLD ESPAÑA, S.A.U (metalesdeinversion.com)?
This database links one attributable regulator notice to the SEMPI GOLD ESPAÑA, S.A.U 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
- SEMPI GOLD ESPAÑA, S.A.U
- Matched domain
- metalesdeinversion.com
- Other recorded names
- SEMPI GOLD ESPAÑA; S.A.U