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Filtered: Legal Entity Identifier (LEI) Reference Data Spain Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-19

BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Organization · Spain
Atlantis Vida compania de seguros y reaseguros SA
Company · Sanction-linked entity · Spain
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Organization · Sanction-linked entity · Spain
HULLERAS DEL NORTE SA SME
Company · Spain
Sociedad Estatal De Participaciones Industriales
Organization · Spain
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Sanction-linked entity · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
BRITISH AMERICAN TOBACCO ESPAÑA SA
Organization · Spain
SHELL ESPANA SA
Organization · Sanction-linked entity · Spain
GE GRID SOLUTIONS SA
Organization · Spain
EDP RENOVABLES ESPAÑA SL
Organization · Spain
SYNGENTA ESPAÑA SA
Organization · Spain
S.A. DE ELECTRÓNICA SUBMARINA, S.M.E.
Organization · Spain
MEZCLAS Y BITUMINOSOS SL
Organization · Spain
ENUSA INDUSTRIAS AVANZADAS SA SME
Organization · Spain
NAVANTIA SA SME
Organization · Spain
ENUSA-ENSA, A.I.E.
Organization · Spain
AMDIF S.L. (SOCIEDAD UNIPERSONAL)
Organization · Spain
GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.(SOCIEDAD UNIPERSONAL)
Organization · Sanction-linked entity · Spain
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
Organization · Spain
AMSYR AGRUPACIO SEGUROS Y REASEGUROS S.A.
Organization · Spain

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Topics

11Sanction-linked entity 4Debarred entity 2Public listed company 1Disqualified 1Financial services 1Bank 1State-owned enterprise 1Sanctioned entity

Data sources

39Legal Entity Identifier (LEI) Reference Data 11Graph-based entity tagging 4Asian Development Bank Sanctions 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 3EBRD Ineligible Entities 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 1African Development Bank Debarred Entities 1EU Financial Instruments Reference Data System (FIRDS)

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Countries

39Spain 2United Kingdom 1Barbados 1Ethiopia 1Panama 1Vietnam

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