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SOLUCIONES ENERGETICAS, S. A.

Debarred entity
TypeCompany[sources]
NameSOLUCIONES ENERGETICAS, S. A. · SOLUCIONES ENERGÉTICAS, S. A. · SOLUCIONES ENERGÉTICAS, S. A. (Solener) · Soluciones Energeticas S.A. ( Solener) · Soluciones Energéticas, S.A. (Solener)[sources]
Incorporation date[sources]
Legal formSociedad Anonima[sources]
JurisdictionSpain[sources]
CountrySpain · Ethiopia[sources]
LEI9598007ABVM8QFR5YV89[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberM-70964-8[sources]
StatusACTIVE[sources]
AddressAV REAL DE PINTO 146 BAJO, 28021 Madrid · AVENIDA REAL DE PINTO, 146, MADRID 28021 Spain · AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,364

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

Asian Development Bank Sanctions2,342

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

African Development Bank Debarred Entities954

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

Inter-American Development Bank Sanctions866

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: adb-9040d16d41278e3371178ad51fc0d48c258f7fd9 · afdb-0f5cc9728aff5bf3d95089bc57d7b7e3e1471324 · iadb-firm-soluciones-energeticas-s-a-solener · wbdeb-319342 · adb-5d2d5a48aaeb27529a3ace3fa51af724a25d1b81 · lei-9598007ABVM8QFR5YV89 · iadb-394

For experts: raw data explorer