Spain Company Search

A Spanish company report includes details of the company, confirms its existence and lists company information.

A Spanish report includes:

• Company Name/ Denominación
• Date of Incorporation
• Registered Office Address/ Domicilio Social
• Share Capital/ Capital Social
• Paid up share capital
• CIF Number
• Company contact details- not from registry- where available
• Objects of the company/ Objeto Social
• Directors and other Officers/ administradores y cargos sociales

Including on each Director & Officer:

• Name/ Nombre
• DNI – Identity number
• Officers type/ Cargo – Member of the Board, Vice-Secretary, president, company secretary, managing director, Joint Director
• Date of appointment/Fecha de nombramiento
• Duration/ Duración
• Date of the deed/ Fecha de la escritura
• Notary – person who signs the certificate/ Notario/ Certificante
• Residence/ Residencia
• Notarial protocol number/ Número de protocolo

Company Accounts

• The latest filed Directors’ report and financial statements – contents includes: directors’ report, independent auditors’ report, profit and loss account, balance sheets, cash flow statement, notes on the cash flow statement and notes on the financial statements – if available.

Record of Lodging of Annual Accounts including:

• Accounting year/ Ejercicio
• Date of lodgement of document/ Fecha de depósito
• General Ledger/ Diario
• Details of each file lodged/ Depósitos
• Accounting year-end date/ Fecha de cierre
• Date of legalisation of company books by registry/ Fecha de legalización

Auditors details/ Auditores – (if available) including:

• Name/Nombre
• DNI – Identity number
• Date of appointment/ Fecha de nombramiento
• Duration/ Duración
• Inscriptio/ Inscripción
• Date of inscription/ Fecha inscripción

Establishing the existence of an Spanish company and obtaining copies of official company documents held at the Central Mercantile Registry may be required for:

• Due Diligence – confirmation of an Spanish company’s existence
• Legal requirements – certified company documents

Order Company Documents

To order company documents visit our company document shop. We aim to respond to you by email within a few hours of your request. If the document is not listed please specify what document you require, we may still be able to assist.