Statements: PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A

Canonical ID: NK-dxywoLvYV6kWh8pRTRhUXn · 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
`Company:address`	CARRETERA DE LA ESTACION S/N, 15888 Oroso	spa	ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`LegalEntity:country`	es		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`LegalEntity:icijId`	56069870		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`LegalEntity:id`	9b02dabdd0bf12f85aeccd9b9733701782cb5f69		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`Company:id`	45d4a5f163c8e692599e117167680d49045c7ca5		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-11-05
`Company:id`	1c63e2242cbc34ad0108918b69302325f651cdc0		ann_graph_topics	`NK-dxywoLvYV6kWh8pRTRhUXn`	2025-10-08
`Company:incorporationDate`	1977-05-23		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`Company:jurisdiction`	es		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`Company:legalForm`	Sociedad Anonima		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`Company:leiCode`	959800UQ4WENQFQJM545		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`Company:modifiedAt`	2025-10-29		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-11-05
`Company:name`	PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	spa	ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`LegalEntity:name`	PUENTES Y CALZADAS, GRUPO DE EMPRESAS, S.A.		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/es/15027147		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`Company:registrationNumber`	C-2009-8		ext_gleif	`lei-959800UQ4WENQFQJM545`	2025-07-19
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56069870		ext_icij_offshoreleaks	`icijol-56069870`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-dxywoLvYV6kWh8pRTRhUXn`	2025-01-02

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