Statements: TPF GETINSA EUROESTUDIOS, S.L.

Canonical ID: NK-GkH9nzA97TdBhsHRg5qvu4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ramón de Aguinaga, 8 Madrid, 28028 Spain		ebrd_ineligible	`ebrd-61c4975206835dc597adbd92fdae62df22394e68`	2024-09-20
`Company:address`	C/ RAMON DE AGUINAGA 8, 28028 Madrid	spa	ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`LegalEntity:address`	RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain		worldbank_debarred	`wbdeb-488317`	2024-11-28
`LegalEntity:address`	RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN		adb_sanctions	`adb-154f65dce1fffb48d7620ad7158425dbb3819c15`	2025-02-13
`LegalEntity:addressEntity`	`addr-9971975cde918d03c3ce5ae113f21f7abb2ebe1a`		worldbank_debarred	`wbdeb-488317`	2023-07-27
`LegalEntity:country`	es		iadb_sanctions	`iadb-firm-tpf-getinsa-euroestudios-s-l`	2024-06-13
`Company:country`	es		afdb_sanctions	`afdb-6614c599de0479cdf8bd9bf52751bb9e66c711cb`	2025-04-23
`LegalEntity:country`	es		worldbank_debarred	`wbdeb-488317`	2023-04-20
`LegalEntity:country`	es		adb_sanctions	`adb-154f65dce1fffb48d7620ad7158425dbb3819c15`	2024-09-04
`LegalEntity:country`	es		ebrd_ineligible	`ebrd-61c4975206835dc597adbd92fdae62df22394e68`	2024-09-20
`LegalEntity:country`	vn		iadb_sanctions	`iadb-firm-tpf-getinsa-euroestudios-s-l`	2023-11-10
`LegalEntity:id`	c106dc3365c41ac8276dd9c29b09e948c3638f15		adb_sanctions	`adb-154f65dce1fffb48d7620ad7158425dbb3819c15`	2025-02-13
`LegalEntity:id`	fad4ebd70f352857d747bc874d1913a5376e2ce8		iadb_sanctions	`iadb-firm-tpf-getinsa-euroestudios-s-l`	2024-06-13
`Company:id`	2afdadca594bd5cb05c5cf43a84debc06044cbea		afdb_sanctions	`afdb-6614c599de0479cdf8bd9bf52751bb9e66c711cb`	2025-04-23
`LegalEntity:id`	5e5d079ed12f7ca94771420380dcf44a3ef9d8f2		worldbank_debarred	`wbdeb-488317`	2024-11-28
`Company:id`	6e1b14dccb1fafd77b2cb9004d178fe7cba855f0		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-10-07
`LegalEntity:id`	51f8c5d9ed57502a08cceec0a00fe7a2c381d733		ebrd_ineligible	`ebrd-61c4975206835dc597adbd92fdae62df22394e68`	2025-03-25
`Company:incorporationDate`	2006-06-30		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:jurisdiction`	es		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:legalForm`	Sociedad de Responsabilidad Limitada		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:leiCode`	959800EGW5S85YHAP284		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:modifiedAt`	2025-05-09		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:name`	Tpf Getinsa Euroestudios S.L.		afdb_sanctions	`afdb-6614c599de0479cdf8bd9bf52751bb9e66c711cb`	2025-04-23
`LegalEntity:name`	TPF GETINSA EUROESTUDIOS S.L.		worldbank_debarred	`wbdeb-488317`	2023-04-20
`LegalEntity:name`	TPF GETINSA EUROESTUDIOS S.L.		adb_sanctions	`adb-154f65dce1fffb48d7620ad7158425dbb3819c15`	2024-09-04
`LegalEntity:name`	TPF Getinsa Euroestudios S.L.		ebrd_ineligible	`ebrd-61c4975206835dc597adbd92fdae62df22394e68`	2024-09-20
`LegalEntity:name`	TPF Getinsa Euroestudios S.L.		iadb_sanctions	`iadb-firm-tpf-getinsa-euroestudios-s-l`	2023-11-10
`Company:name`	TPF GETINSA EUROESTUDIOS, S.L.	spa	ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/es/84840685		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`Company:registrationNumber`	M-413627-8		ext_gleif	`lei-959800EGW5S85YHAP284`	2025-07-19
`LegalEntity:topics`	debarment		ebrd_ineligible	`ebrd-61c4975206835dc597adbd92fdae62df22394e68`	2024-09-20
`LegalEntity:topics`	debarment		worldbank_debarred	`wbdeb-488317`	2023-04-20
`Company:topics`	debarment		afdb_sanctions	`afdb-6614c599de0479cdf8bd9bf52751bb9e66c711cb`	2025-04-23
`LegalEntity:topics`	debarment		iadb_sanctions	`iadb-firm-tpf-getinsa-euroestudios-s-l`	2023-11-10
`LegalEntity:topics`	debarment		adb_sanctions	`adb-154f65dce1fffb48d7620ad7158425dbb3819c15`	2024-09-04

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