Research tool

SOLUCIONES ENERGÃTICAS, S. A. (Solener)

Address
Full addressCountry
AVENIDA REAL DE PINTO, 146, MADRID 28021 · Avenida Real de Pinto 146 Madrid 28021 SpainSpain
Full addressAVENIDA REAL DE PINTO, 146, MADRID 28021 · Avenida Real de Pinto 146 Madrid 28021 Spain[raw]
CityMADRID 28021[raw]
Street addressAVENIDA REAL DE PINTO, 146[raw]
CountrySpain[raw]
Data sources WorldBank Debarred Providers · Asian Development Bank Sanctions
AVENIDA REAL DE PINTO, 146, MADRID 28021 SpainSpain
Full addressAVENIDA REAL DE PINTO, 146, MADRID 28021 Spain[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySpain[raw]
Data sources Asian Development Bank Sanctions
Sanctions
AuthorityProgramStart dateEnd date
World BankProcurement Guidelines, 1.14(a)(i)
AuthorityWorld Bank[raw]
ProgramProcurement Guidelines, 1.14(a)(i)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
Asian Development BankDebarred-
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
African Development Bank Group--
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCorruption[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

WorldBank Debarred Providers1,135

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

Asian Development Bank Sanctions987

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

Inter-American Development Bank Sanctions987

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: adb-9040d16d41278e3371178ad51fc0d48c258f7fd9 · iadb-394 · wbdeb-319342 · afdb-0f5cc9728aff5bf3d95089bc57d7b7e3e1471324 · lei-9598007ABVM8QFR5YV89

[raw]Type
Company

[raw]Name
SOLUCIONES ENERGETICAS, S. A. · SOLUCIONES ENERGÃTICAS, S. A. (Solener) · SOLUCIONES ENERGÉTICAS, S. A. · Soluciones Energeticas S.A. ( Solener) · Soluciones Energéticas, S.A. (Solener)

[raw]Jurisdiction
Spain

[raw]Registration number
M-70964-8

[raw]Incorporation date
not available

[raw]Country
Spain · Ethiopia

[raw]Legal form
Sociedad Anonima

[raw]LEI
9598007ABVM8QFR5YV89

[raw]Modified on

[raw]Status
ACTIVE

[raw]Topics
Debarred entity