TL2N6M87CW970S5SV098
NATURGY ENERGY GROUP SA
Registration currentOpen-source customer due diligence on NATURGY ENERGY GROUP SA, 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
- TL2N6M87CW970S5SV098
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-08-14
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 2026-10-03.
Directly consolidated entities
- COMERCIALIZADORA REGULADA, GAS & POWER SA
- CORPORACIÓN EÓLICA DE ZARAGOZA SL
- EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL)
- EUROPE MAGHREB PIPELINE SL
- EXPLOTACIONES EOLICAS SIERRA DE UTRERA SL
- GAS NATURAL COMERCIALIZADORA SA
- GAS NATURAL EXPLORACIÓN S.L.
- GLOBAL POWER GENERATION SA
- LA PROPAGADORA DEL GAS LATAM
- MEDINA PARTNERSHIP SA
- NATURAL RE S.A.
- NATURGY APROVISIONAMIENTOS SA
- NATURGY CAPITAL MARKETS SA
- NATURGY CICLOS COMBINADOS SL
- NATURGY COMMODITIES TRADING SA
- NATURGY DISTRIBUCION LATINOAMERICA SA
- NATURGY FINANCE IBERIA, S.A.
- NATURGY FUTURE SOCIEDAD LIMITADA
- NATURGY GENERACION TERMICA SL
- NATURGY IBERIA SA
…and 7 more directly consolidated entities in the GLEIF relationship data.