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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fomento de Construcciones y Contratas · Fomento de Construcciones y Contratas SA | [sources] | |||
| Alias | FCC Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Country of origin | Spain | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 95980020140005178328 | [sources] | |||
| PermID | 4295889371 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FCOTESB1 · FCOTESMM | [sources] | |||
| Website | www.fcc.es | [sources] | |||
| Address | AVENIDA CAMINO DE SANTIAGO 40 MADRID 28050 MADRID SPAIN · AVENIDA CAMINO DE SANTIAGO 40 MADRID 28050 SPAIN · BALMES BARCELONA BARCELONA SPAIN · Barcelona [Barcelona], Spain | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bVG4vak7HX3eeG5xkjX6Hm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fcc Environment (Uk) | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Control Empresarial de Capitales | 72.80 | - | - | |
| Cementos Portland Valderrivas | 99.00 | - | - |
| FCC Environmental Services | 75.00 | - | - |