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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TPF GETINSA EUROESTUDIOS S.L. · TPF GETINSA EUROESTUDIOS, S.L. · TPF Getinsa Euroestudios S.L. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sociedad de Responsabilidad Limitada | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Vietnam | [sources] | |||
| LEI | 959800EGW5S85YHAP284 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | M-413627-8 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid · RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN · RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain · Ramón de Aguinaga, 8 Madrid, 28028 Spain | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
adb-154f65dce1fffb48d7620ad7158425dbb3819c15 · iadb-firm-tpf-getinsa-euroestudios-s-l · afdb-eb365958dee32cedc4830ebfd38dff8c267eeeb7 · ebrd-61c4975206835dc597adbd92fdae62df22394e68 · wbdeb-488317 · iadb-1878 · lei-959800EGW5S85YHAP284For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Spain | |
| RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain | Spain | |