Public company intelligence record

TRADEV LTD

TRADEV LTD. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
TRADEV LTD
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADEV%20LTD
URL text as imported
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADEV%20LTD
Reported jurisdiction
Spain
Record added
2026-06-08

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

This database links one attributable regulator notice to the TRADEV LTD 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
TRADEV LTD
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
TRADEV LTD
Source jurisdiction
Spain
Source validation date
22 May 2017
Read the original source

Read the company intelligence methodology