Search OpenSanctions

SOLUCIONES ENERGETICAS, S. A.

Debarred entity

SOLUCIONES ENERGETICAS, S. A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOLUCIONES ENERGETICAS, S. A. · SOLUCIONES ENERGÉTICAS, S. A. · Soluciones Energeticas S.A. ( Solener) · Soluciones Energéticas, S.A. (Solener)				[sources]
Incorporation date	1986-02-04				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Spain				[sources]
Country	Spain · Ethiopia				[sources]
LEI	9598007ABVM8QFR5YV89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`M-70964-8`				[sources]
Status	ACTIVE				[sources]
Address	AV REAL DE PINTO 146 BAJO, 28021 Madrid				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
AVENIDA REAL DE PINTO, 146, MADRID 28021 Spain · AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain · Avenida Real de Pinto 146 Madrid 28021 Spain	Spain

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2015-07-10	-
World Bank	Procurement Guidelines, 1.14(a)(i)	2015-07-10	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2015-09-09	-

Data sources

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,406

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

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 Data212,946

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk