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01 July 2014

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Online Spanish company credit check

Online company credit checks on spanish companies are updated on a daily basis and include where available the following information:-


  • Incorporation information, which includes registered address, registration number and incorporation date
  • Contact details 
  • Credit recommendations, along with analysed financial data.
  • Type of company including size and trading status.
  • Financial key ratios (If filed)
  • Shareholders and share capital information
  • Directors details
  • Associated and subsidiary companies
  • Filed public information
  • General information


  • Creditserve Business Information Ltd provide online company credit checks on businesses in 18 European counties and USA.
  • Online company credit checks can be purchased by linking to our Online Shop.
  • If you would like to look at a typical online European company credit check please visit the Sample Credit Reports
  • We also provide other credit services for more information please visit our website
  • If you require further information on our services please call Chris York on 01992 414222 or email
  • Different types of companies registered in Spain
  • The sociedade por quotas de responsabilidade limitada (Lda) is a private limited company
  • The sociedade anonima de responsabilidade limitada (SA) is a public limited company
  • The sociedade anonima collectivo is a general partnership. Ansvarling selskap (ANS) is a general partnership
  • The sociedade em comandita is a limited partnership
  • Accounts filing requirements for companies in Spain
  • All private companies (SA and SL) must file their accounts before 31 July. Some individual businesses and cooperatives are not required to file their accounts at the registry.
  • Small companies
  • Annual turnover must be 10 million Euro or less
  • The number of employees must be between 10 and 49
  • Abbreviated balance sheet and notes
  • Medium companies
  • To be a medium company you must file:
  • Balance sheet and profit and loss account
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Creditserve Business Information Ltd is registered by the Financial Conduct Authority under registration number 626460.
Authorisation can be checked on the consumer credit register at