9598006PBUWAGH1R1K56
ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A.
Registration currentOpen-source customer due diligence on ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A., 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
- 9598006PBUWAGH1R1K56
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, ES-M, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-05-11
- Record last updated
- 2026-10-05
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 2026-10-06.
Directly consolidated entities
- AGRICOLA EL CASAR, S.L.
- ASTEISA TRATAMIENTO DE AGUAS, S.A.
- COMPAÑIA INTERNACIONAL DE CONSTRUCCION Y DISEÑO, S.A.
- CONCESIONARIA COLLADO VILLALBA, S.A.
- CONTRATAS Y SERVICIOS FERROVIARIOS, S.A.U.
- Energia de Colombia STR SAS ESP
- INDAG SA
- INGENIERIA Y DISEÑOS TECNICOS, S.A.
- ORTIZ AREA INMOBILIARIA, S.A.U.
- PRORAX, S.A.