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DELOITTE CONSULTING SL

Debarred entity

DELOITTE CONSULTING SL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DELOITTE CONSULTING SL				[sources]
Incorporation date	1997-03-19				[sources]
Legal form	Sociedad de Responsabilidad Limitada				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	5299003SZYEOA2YQK189				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B81690471`				[sources]
Status	ACTIVE				[sources]
Address	PLAZA PABLO RUIZ PICASSO 1 TORRE PICASSO 28020 MADRID · PLAZA PABLO RUIZ PICASSO 1, 28046 Madrid · PLAZA PABLO RUIZ PICASSO, SIN NUMERO, TORRE PICASS, 28020 MADRID				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-10-08

Sanctions
Authority	Program	Start date	End date
European Commission	-	2023-01-19	2025-01-18

List of persons or entities excluded from contracts financed by the EU budget.

European Union · EC

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

Source data IDs: lei-5299003SZYEOA2YQK189 · eu-edes-07aee9021beb3251b9f5f43662ead9a286242ca6

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