Search OpenSanctions

SOLTEC POWER HOLDINGS SA

SOLTEC POWER HOLDINGS SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOLTEC POWER HOLDINGS SA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
LEI	959800L6L2B2GGN73292				[sources]
SWIFT/BIC	`SPDGES22`				[sources]
Status	not available				[sources]
Address	CALLE GABRIEL CAMPILLO CONTRERAS SN POLIGONO INDUSTRIAL LA SERRETA MURCIA 30500 SPAIN · CALLE GABRIEL CAMPILLO CONTRERAS SN POLIGONO INDUSTRIAL LA SERRETAMOLINA DE MURCIA 30500 MURCIA SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,821

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-SPDGES22 · lei-959800L6L2B2GGN73292

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting