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ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A

Sanction-linked entity

ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A				[sources]
Incorporation date	1995-06-19				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Spain				[sources]
LEI	959800ERQR68W4NMZ613				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C-14276-8`				[sources]
Address	CARRETERA DE LA ESTACION S/N, 15888 Oroso				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-05-14

Owners
Owner	Percentage held	Start date	End date
China Communications Construction Company Limited Debarred entity · Export controlled · Sanctioned entity	-	2024-01-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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