Spanish company due diligence reports
Start from registry-based corporate relationship mapping, then document the company with officer history, sole-shareholder and fully-owned participation checks, BOE sanctions checks, and downloadable PDF reports.
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 a Spanish company due diligence report covers
- BORME corporate registry data and officer history.
- Corporate relationship graphs, sole shareholders, and fully-owned participations.
- BOE sanctions checks and Spanish Congress deputy matches where available.
- Downloadable PDF reports for compliance, KYB, supplier review, investment screening, and internal files.
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.
Why registry context matters
Spanish due diligence often requires more than a company lookup. Understanding administrators, appointments, resignations, connected companies, political exposure signals, and changes over time gives better context for counterparty and investment review.
API access and higher-touch investigations
The self-serve report is the fast mid-tier option. For third-party data integrations, Spanish registry intelligence is available through NC Data API access and data feeds. For higher-stakes matters, Nurnberg Consulting SL can add human analyst work, source retrieval, document review, and bespoke conclusions.
Discuss NC Data API access | Human-led investigations
Open the relationship graph | See report details | Spanish company register and BORME publication guide