549300FJU58Z0QSH6L18
VEOLIA AGBAR SL
Registration currentOpen-source customer due diligence on VEOLIA AGBAR SL, 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
- 549300FJU58Z0QSH6L18
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-09-24
- Record last updated
- 2026-08-15
- Direct parent
- VEOLIA ENVIRONNEMENT
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (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 2026-09-30.
Directly consolidated entities
- AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA S.A.
- AQUATEC SOLUCIONES MEDIOAMBIENTALES S.A.
- CANARAGUA SA.
- HIDRALIA GESTION INTEGRAL DE AGUAS DE ANDALUCIA SOCIEDAD ANONIMA
- SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)
- SUEZ ADVANCED SOLUTIONS ESPAÑA SL
- SUEZ AGRICULTURE SL
- SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA
- SYNECTIC, TECNOLOGIAS DE LA INFORMACION S.A.