Pending basic validation

1

Business

0

Brokers

Companies / Freelancers. 1

Freelancers pending (pre) basic validation . 1

CIF/NID First name Surname E-mail Phone number Amount Action
28721676N José María Rivero del Castillo jmdelriorivero@hotmail.com 648922678 200000   

Companies pending (pre) basic validation (credit).

Company Legal Form Registry Country User E-mail Phone number Amount Action

Companies pending (pre) basic validation (investment).

Company Legal Form Registry Country E-mail Phone number Amount Action

Brokers.

Freelancer brokers pending (pre) basic validation .

CIF/NID First name Surname E-mail Phone number Action

Company Brokers pending (pre) basic validation.

Company Legal Form Registry Country User E-mail Phone number Action

Pre-validated applications

5

Business

7

Freelancers

6

Investors

1

Brokers

0

Projects

Companies / Freelancers. 12

Companies pending documentation review (credit). 4

Company Legal Form Registry Country User E-mail Phone number Amount Action
ffffgtgg rggr ffffff Spain IVAN CANO presidencia@blacglobal.com 50.000     
Ecokm Bikes Edgard Lucas Pons 20483511x Spain edgard lucas pons info@ecokmbikes.com 609811875 27.000     
ROOM INSIDE EUROPE SL Decoración de Inter y exterior lujo B06783047 Spain Jesus Ruiz cordon gruposerjeslau@gmail.com 610490240 50.000     
OTERO BUILDERS SL B93539310 Spain Rubén Otero Villaverde otero@apfcapital.uk 688222777 3.000.000     

Companies pending documentation review (investment).

Company Legal Form Registry Country User E-mail Phone number Amount Action

Freelancers pending review of documentation. 3

CIF/NID First name Surname E-mail Phone number Amount Action
33333 freelance v1 freelancev1@apfcapital.uk 7865432 20000     
18083894Y Muhammah Umar Riaz Shaheen gemmis@apfcapital.uk 665123409 250000     
49265701t Oscar Amarilla kaitoproyect@gmail.com 633352292 20000     

Investors. 6

P. Physics pending documentation review. 6

CIF/NID First name Surname Registry E-mail Phone number Professional? Action
55443322U Agus Carrillo aclaborda@outlook.com No    
PAB179870 IVAN CARRILLO CANO ivancarrillocano@gmail.com No    
333443233 jose moya inverv1@apfcapital.uk 773888333 No    
344444444 inver v2 inverv2@apfcapital.uk 98765432 Si    
221212 inver v5 inverv5@apfcapital.uk 12345678 No    
0101010101 Open Sistemas gastuy@opensistemas.com No    

P. Legal pending documentation review.

Company Legal Form Registry Country User E-mail Phone number Professional? Action

Brokers. 1

Freelancer Brokers pending documentation review. 1

CIF/NID First name Surname E-mail Phone number Action
74358869f CARLOS GONZALEZ carlosgonzalez@nuevoespacio.com 622486214     

Company Brokers pending documentation review.

Company Legal Form Registry Country User E-mail Phone number Action

Projects.

Applications Accepted

7

Business

2

Freelancers

5

P. Physical Investors

0

P. Legal Investors

2

Brokers

Companies / Freelancers. 9

Business. 7

Company Legal Form Registry Country Registry E-mail Phone number Amount Action
ASADOR DON QUIJOTE SL B-45890043 Spain MARIAN-IONUT NEAGU asadordonquijote@apfcapital.uk 45.000,00  
MOLOKO YATCHING ESPAÑA SL B84645084 Spain ANGEL ALAMO BARAHONA moloko@apfcapital.uk  
AICOX SOLUCIONES SA B88065214 Spain Agustin Laborda acifuentes@aicox.com 250.000,00  
COMPOSITES AVANZADOS SL B05201710 Spain FRANCISCO BLAS GONZALEZ composites@apfcapital.uk  
Blac Global Consumer Goods LTD 596686 3505048WH Ireland IVAN CANO CARRILLO ducdelarose@blacglobal.com 16659978 100.000  
Pronton 737373 B88009898 Spain agustin cifuentes alpha2108@protonmail.com 635871339 200.000  
Gemmis diamonds SL b8389290 Spain UMAR RIAZ diamonds@apfcapital.uk 661667889  

Freelancers. 2

CIF/NID First name Surname E-mail Phone number Amount Action
12421800Y ALVARO RICO GAGO alvarorico@apfcapital.uk 65.000,00  
02620056B gonzalo cube gonzalo.astuy@cubeingenieria.es 222222222 120000  

Investors. 5

P. Physics. 5

CIF/NID First name Surname E-mail Phone number Professional? Action
55443322U Agus Carrillo aclaborda@outlook.com No    
PAB179870 IVAN CARRILLO CANO ivancarrillocano@gmail.com No    
333443233 jose moya inverv1@apfcapital.uk 773888333 No    
344444444 inver v2 inverv2@apfcapital.uk 98765432 Si    
0101010101 Open Sistemas gastuy@opensistemas.com No    

P. Legal.

Company Legal Form Registry Country User E-mail Phone number Professional? Action

Brokers. 2

Freelancer Brokers.

CIF/NID First name Surname E-mail Phone number Action

Company Brokers. 2

Company Legal Form Registry Country User E-mail Phone number Action
Broker investment SA B88053632 Spain Agustin Cifuentes aguspretender@hotmail.com 635871339  
11111 111 1111 Spain jose mar broker1@apfcapital.uk 12345678  

Rejected Requests

1

Business

1

Freelancers

0

P. Physical Investors

0

P. Legal Investors

0

Brokers

0

Projects

Companies / Freelancers. 2

Business.

Company Legal Form Registry Country User E-mail Phone number Amount Action
SERVIZENTER CLOUD Sociedad Limitada Unipersonal b04853362 Spain Jordi villanueva villanueva@servizenter.com 950930915 300.000    

Freelancers.

CIF/NID First name Surname E-mail Phone number Amount Action
25165269A Juan Gutiérrez Martinez gutierrezmartinezjuan8@gmail.com 630719580 5000000    

Investors.

P. Physics.

CIF/NID First name Surname E-mail Professional? Action

P. Legal.

Company Legal Form Registry Country Professional? Action

Brokers.

Freelancers.

CIF/NID First name Surname E-mail Phone number Action

Business.

Company Legal Form Registry Country User E-mail Phone number Action

Projects.