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TR Construya S.L.U.

Debarred entity

TR Construya S.L.U. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TR CONSTRUYA S.L.U. · TR CONSTRUYA SLU · TR Construya S.L.U.				[sources]
Incorporation date	1989-04-06				[sources]
Legal form	Sociedad de Responsabilidad Limitada				[sources]
Jurisdiction	Spain				[sources]
Country	Spain · Panama				[sources]
LEI	95980020140005840256				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`H-7342-8`				[sources]
Status	ACTIVE				[sources]
Address	AVENIDA DEHESA DEL PIORNO 26, 21440 Lepe · POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain · Pol. Ind. La Gravera Avda Dehesa del Piomo, 26 21440 Lepe Huelva Spain · Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain · Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain	Spain

Assets and shares
Asset	Percentage held	Start date	End date
MEZCLAS Y BITUMINOSOS SL	-	2025-01-10	-
MEZCLAS Y BITUMINOSOS SL	-	2025-01-10	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-02-09	2028-02-08
Inter-American Development Bank Group	-	2021-02-09	2028-02-08
World Bank	Cross Debarment: IDB	2021-03-12	2028-02-08
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-02-09	2028-02-08
Asian Development Bank	Debarred	2021-03-05	2028-02-08

Data sources

African Development Bank Debarred Entities961

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

EBRD Ineligible Entities1,521

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,332

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

Inter-American Development Bank Sanctions855

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

WorldBank Debarred Providers2,362

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

External databases

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

Legal Entity Identifier (LEI) Reference Data213,961

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-7ec6301d96dcd24de0613739d74a8ad94cecfcd3 · wbdeb-559842 · iadb-firm-tr-construya-s-l-u · lei-95980020140005840256 · iadb-1668 · ebrd-5775f6742107afb98182388689f4e99dd99809b4 · adb-fbcffcbefdbeb652b7a2a0247597a48e27c4b4cb

For experts: raw data explorer

Factsheet Data sources

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