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MINOR HOTELS EUROPE & AMERICAS, S.A.
Security · Regulator warning · Spain
ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.
Security · Spain
PROMOTORA DE INFORMACIONES S.A. PRISA
Security · Spain
Gestion De Patrimonios Mobiliarios Sociedad De Valores SA
Company · Regulator warning · Spain
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
SATURN A
Vessel · Shadow fleet · Person of interest · Spain · Liberia · Malta · Panama
ABENGOA CLASE B
Security · Regulator warning · Spain
DEOLEO, S.A.
Security · Spain
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA
Company · Spain
Fomento de Construcciones y Contratas
Company · Spain
TPF GETINSA EUROESTUDIOS, S.L.
Company · Debarred entity · Spain · Vietnam
BDCTEC International SL
Company · Debarred entity · Barbados · Spain
TR CONSTRUYA SLU
Company · Debarred entity · Spain · Panama
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Company · Regulator action · Spain
TALGO, S.A.
Security · Spain
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Company · Sanction-linked entity · Spain
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
GRUPO EZENTIS, S.A.
Security · Spain
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
Activotrade Valores Agencia de Valores SA
Company · Regulator warning · Spain
ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
GlobalFinanzas Investment Group AV SA
Company · Regulator warning · Spain
ABANCA GESTION DE ACTIVOS SGIIC SA
Company · Spain

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