2138007MV1K4ABB4S887
TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR OPTARA
Registration lapsedOpen-source customer due diligence on TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR OPTARA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138007MV1K4ABB4S887
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- MADRID, ES-M, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-02-07
- Record last updated
- 2021-07-19
- Direct parent
- TECNICAS REUNIDAS SA
What can be known
Spain (checked 2026-09-18)
Registro de Titularidades Reales (RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.