Spain Company Credit Report

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With a Spanish Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Central Mercantile Register (Registro Mercantil) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Spanish Company Credit Report is in English.

We use the most prominent local credit reference agency in Spain for the latest data on the target company when compiling the Company Credit Report.

Spain Credit Report
Company Credit Report	£160	5-7 days
Company Credit Report – Urgent	£220	2-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Spain Company Credit Report

Company Profile

Company Name
Date of Incorporation
Company Registration Number
Registered Office address
Legal Form – private limited company, public company
Company contacts – including website, telephone, email – where available
Company principal activities and main business description
Legal Status – Active, Struck Off, Good Standing

Share Capital

Issued & Paid-Up Capital
Type of Shares – Ordinary, Preference etc
Number of Shares issued
Secured Charges and Mortgages

Shareholders

Shareholders Name & Address
Shares Held
Nationality

Directors and Officers

Directors Name & Address
Nationality
Position held
Date of Appointment

Company Trading details

Company Activities
Number of Employees
Tax ID Number
Banks used by company
Property used by the company – where available
Subsidiaries – company name

Company Financials

The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.