Minimise risk and maximise success in your Spanish ventures with Creditserve's in-depth company checks. Gain valuable insights into potential partners and clients, ensuring smooth collaborations and informed decisions. Unlock the power of knowledge and navigate the Spanish market with confidence.

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What is included in your Spanish company credit check?

Online credit reports are accessible for all registered companies operating in Spain. These reports encompass the following information:

  • Online Availability: Access online credit reports for all incorporated companies based in Spain, providing convenience and efficiency in your credit assessment process.
  • Incorporation Details: Obtain essential information such as business address and registration details, ensuring you have accurate data to verify the company's legitimacy.
  • Credit Risk Assessment: Evaluate the company's credit risk score and recommended credit limit, enabling you to gauge its financial stability and assess creditworthiness.
  • Company Type and Status: Understand the type of company, its size, and trading status to determine its organisational structure and operational status.
  • Financial Insights: Review financial data, including key ratios, to gain insights into the company's financial health and performance.
  • Shareholders and Capitalisation: Identify shareholders and issued share capital to understand the ownership structure and financial backing of the company.
  • Publicly Filed Information: Access publicly filed information, including general filings, to ensure compliance and transparency in the company's operations.
  • Comprehensive Overview: Obtain a comprehensive overview of the company, including all relevant information needed for thorough due diligence and decision-making processes.

View our sample report

Why Choose Creditserve’s Company Credit Checks?

  • Extensive Experience: Benefit from over 25 years of industry experience, making us the go-to credit check provider for businesses like yours.
  • Detailed Information: Access supplier payment information, debt gearing ratios, financial data, and a solid credit opinion to support your credit decisions.
  • Informed Decision-Making: Obtain all the necessary information to make informed decisions when entering into partnerships and transactions with other companies.
  • Risk Assessment: Assess the level of risk involved and avoid potential financial losses, ensuring your business is well-prepared.
  • Identify Red Flags: Detect money problems such as outstanding debts, insolvencies, or other financial issues that could impact a company's ability to meet its obligations.
  • Protect Financial Interests: Safeguard your financial interests with our reliable, accurate, and cost-effective credit check services.

Online Spanish Company Credit Check

What are our credit report options?

International credit check (single) - £30.00 + VAT International credit check (10) - £437.00 + VAT International credit check (25) - £200.00 + VAT
International credit check (50) - £750.00 + VAT International credit check (custom) - Requires quotation 24-hour international check (single) - £50.00 + VAT 

Benefits of Running Spanish Company Credit Reports

  • Reduce Financial Risk: Identify companies with poor payment histories or financial instability, protecting your business from potential losses.
  • Verify Legitimacy: Confirm the company's registration details, address, and contact information to ensure you're dealing with a legitimate entity.
  • Assess Creditworthiness: Evaluate the company's credit scores, financial health, and risk assessments to make informed credit and business decisions.
  • Understand Financial Health: Access detailed financial statements, including balance sheets and income statements, for a comprehensive view of the company's financial status.
  • Compliance Assurance: Ensure adherence to Know Your Customer (KYC) regulations and mitigate fraud risks by verifying the credibility of your business partners.

Our Information

We are pleased to confirm that our online Spanish credit checks contain the most current information publicly available and are updated on a daily basis.

Creditserve Business Information Ltd provides comprehensive online credit reports on businesses in Spain along with online credit checks on businesses in 19 other European countries as well as the USA.

Different types of companies registered in Spain

  • The sociedade por quotas de responsabilidade limitada (Lda) is a private limited company
  • The sociedade anónima 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 and audit filing requirements for companies in Spain

A company must prepare the legal annual accounts and complete and submit a tax return of the company at the end of each tax year.

The deadlines are as follows:

Annual Accounts

Until 3 months after the closing date of the exercise.

Deposit of financial statements in the Commercial Register   

1 month after the date of approval at the shareholders meeting

Payment of corporate tax

Until 25 days, after a period of 6 months from the end of the accounting year.

A company does not need to have an audit if the company meets at least 2 of the following criteria:

  • An annual turnover of no more than € 5.7 million
  • Assets worth no more than € 2.85 million
  • Average 50 employees or less during exercise