Comisión Nacional del Mercado de Valores
- Name in source
- TRINITY FINANCIAL LIMITED
- Source jurisdiction
- Spain
- Source validation date
- 14 January 2019
Public company intelligence record
TRINITY FINANCIAL LIMITED
TRINITY FINANCIAL LIMITED. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- TRINITY FINANCIAL LIMITED
- Recorded URL
- https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRINITY%20FINANCIAL%20LIMITED
- URL text as imported
- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRINITY%20FINANCIAL%20LIMITED
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for TRINITY FINANCIAL LIMITED (cnmv.es)?
This database links one attributable regulator notice to the TRINITY FINANCIAL LIMITED 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
- TRINITY FINANCIAL LIMITED
- Matched domain
- cnmv.es