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GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)

Sanction-linked entity

GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)				[sources]
Incorporation date	2015-03-25				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Spain				[sources]
Country	not available				[sources]
LEI	959800RMRTU9V6QZXU90				[sources]
Registration number	`B-465825-8`				[sources]
Status	ACTIVE				[sources]
Address	Carretera de Rubí 72-74 Edificio Horizón, 08174 Sant Cugat del Vallès				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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