Search OpenSanctions

Advanced

ONTEX PENINSULAR SA

ONTEX PENINSULAR SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameONTEX PENINSULAR SA[sources]
Incorporation date[sources]
Legal formSociedad Anonima[sources]
JurisdictionSpain[sources]
Countrynot available[sources]
LEI549300B5WN3F5F5JVC86[sources]
Registration numberSG-688-8[sources]
StatusACTIVE[sources]
AddressCALLE FRESNO S/N SECTOR C, 40140 SEGOVIA · KORTE KEPPESTRAAT 21, 9320 EREMBODEGEM[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)203,206

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


For experts: raw data explorer