Spanish Company Due Diligence Reports
Start with the relationship graph, then generate a documented due diligence PDF for any Spanish company. From EUR 22.50 per report.
Independent service based on official sources. Mapa Societario uses data from the Agencia Estatal Boletín Oficial del Estado, reused under its reuse conditions. It transforms, combines, and analyzes official BOE/BORME publications through automated processes; it is not the Registro Mercantil, does not issue certificates, and is not endorsed by the AEBOE. The information is provided as is and may contain errors, omissions, or delays. For any material decision, always verify the official BORME edition and, where appropriate, obtain current documents directly from the Registro Mercantil.
What's included
- Corporate Structure — Full mapping of officers, shareholders, and subsidiaries from official BORME filings.
- Officer History — Complete timeline of appointments, resignations, and role changes.
- Sanctions & Adverse Media Screening — Screening against the OFAC SDN and EU consolidated sanctions lists, each dated in the report, plus an adverse-media screen with every finding traced to its source. Officer names are checked against the BOE and against Congreso deputies, flagged for verification.
- Red Flags & Risk Score — AI-powered analysis highlighting unusual patterns and compliance risks.
- Capital Events — Track capital increases, reductions, mergers, and other corporate actions.
- PDF Report — Professional, downloadable PDF for compliance files, investor reviews, or internal records.
Your first report is on us
First time here? Your first due diligence report is free — everything except financial statements. No account, no card: tick "Use my free first report" when you order.
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