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TPF Getinsa Euroestudios S.L.

Debarred entity

TPF Getinsa Euroestudios S.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TPF GETINSA EUROESTUDIOS S.L. · TPF GETINSA EUROESTUDIOS, S.L. · TPF Getinsa Euroestudios S.L.				[sources]
Incorporation date	2006-06-30				[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	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain	Spain
RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN	Spain

Owners
Owner	Percentage held	Start date	End date
T.P.F.	-	2022-08-31	-
T.P.F.	-	2022-08-31	-

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent and Obstructive Practices	2021-11-29	2027-11-28
Inter-American Development Bank · WBG cross debarment	-	2021-12-15	2027-11-28
African Development Bank Group	-	2021-11-29	2027-11-28
Asian Development Bank	Debarred	2022-02-04	2027-11-28
World Bank Group	-	2021-11-29	2027-11-28

Data sources

WorldBank Debarred Providers2,403

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

EBRD Ineligible Entities1,779

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

Global · EBRD

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

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

Asian Development Bank Sanctions2,503

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

External databases

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

Legal Entity Identifier (LEI) Reference Data216,368

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: ebrd-61c4975206835dc597adbd92fdae62df22394e68 · wbdeb-488317 · iadb-1878 · iadb-firm-tpf-getinsa-euroestudios-s-l · lei-959800EGW5S85YHAP284 · afdb-eb365958dee32cedc4830ebfd38dff8c267eeeb7 · adb-154f65dce1fffb48d7620ad7158425dbb3819c15

For experts: raw data explorer

Factsheet Data sources

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