Public company intelligence record

SENVIX

SENVIX. Recorded domain: cnmv.es. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available research.

Recorded entity name: SENVIX
Recorded URL: https://cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5251
URL text as imported: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5251
Reported jurisdiction: Spain
Record added: 2026-06-08

What regulatory information is recorded for SENVIX (cnmv.es)?

This database links 3 attributable regulator notices to the SENVIX 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: Commissione Nazionale per le Società e la Borsa; Ontario Securities Commission; Comisión Nacional del Mercado de Valores.

Research identity: SENVIX
Matched domain: cnmv.es
Other recorded domains: senvix-au.net; senvixitaly.com; senvix-italy.com

Commissione Nazionale per le Società e la Borsa

Name in source: Senvix
URL text in source: https://senvixitaly.com
Source jurisdiction: Italy
Source validation date: 6 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

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Ontario Securities Commission

Name in source: Senvix
URL text in source: https://senvix-au.net
Source jurisdiction: Ontario
Source validation date: 25 June 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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Comisión Nacional del Mercado de Valores

Name in source: SENVIX
Source jurisdiction: Spain
Source validation date: 3 November 2025
Source classification: Unregistered/Unlicensed entity offering financial products or services

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