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Repsol S.A.
Company · Trade risk · Spain
GRUPO CATALANA OCCIDENTE, S.A.
Security · Regulator warning · Spain
EDP RENOVAVEIS
Security · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A.
Security · Spain
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
NEINOR HOMES, S.A.
Security · Spain
ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.
Security · Spain
PROMOTORA DE INFORMACIONES S.A. PRISA
Security · Spain
SATURN A
Vessel · Shadow fleet · Person of interest · Antigua and Barbuda · Spain · Liberia · Malta · Panama
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
Fomento de Construcciones y Contratas
Company · Spain
ABENGOA CLASE B
Security · Regulator warning · Spain
DEOLEO, S.A.
Security · Spain
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA
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
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
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
GRUPO EZENTIS, S.A.
Security · Spain
RENTA 4 BANCO SA
Company · Spain
AI Candelaria (Spain)
Company · Spain

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