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Investigation and Company Documents

Research in Spain

Mainland Spain, also known as the Kingdom of Spain, is in south-western Europe on the Iberian Peninsula, bordering the Bay of Biscay, Mediterranean Sea, North Atlantic Ocean, and Pyrenees Mountains, south-west of France. Also included in the Kingdom of Spain are the Balearic Islands in the Mediterranean Sea, the Canary Islands in the Atlantic Ocean and a number of uninhabited islands on the Mediterranean side of the strait of Gibraltar.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Spain please select one of the following options
Grid
List
SPAIN PROPERTY SEARCH

SPAIN PROPERTY SEARCH

£500.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address. 

Quote for other service or investigation

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

SPAIN CREDIT REPORT

SPAIN CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

SPAIN COPY REGISTRY DOCUMENTS

SPAIN COPY REGISTRY DOCUMENTS

£295.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

SPAIN OFFICIAL REGISTRY EXTRACT

SPAIN OFFICIAL REGISTRY EXTRACT

£95.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

SPAIN CORPORATE PROFILE REPORT

SPAIN CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...