Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOLUCIONES 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 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 · AVENIDA REAL DE PINTO, 146, MADRID 28021 Spain · AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain | [sources] | |||
Last change | Last processed | First seen |
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
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
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
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
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
afdb-0f5cc9728aff5bf3d95089bc57d7b7e3e1471324
· iadb-firm-soluciones-energeticas-s-a-solener
· adb-9040d16d41278e3371178ad51fc0d48c258f7fd9
· adb-5d2d5a48aaeb27529a3ace3fa51af724a25d1b81
· lei-9598007ABVM8QFR5YV89
· iadb-394
· wbdeb-319342
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.