The Central Commercial Register provides general information on each company and the following certificates can be obtained:
- “Nota Informativa Mercantil” (Commercial Informative Note): The purpose of this note is to provide general information on companies. The commercial information note may contain the following segments of information, provided that the company allows it:
- basic data such as company name, VAT number, national classification of economic activity (C.N.A.E.), list of domains in the network, address, corporate purpose, registration data, current filing entries, special situations, and last available deposit
- list of Acts registered in the Official Gazette of the Commercial Register (BORME)
- list of deposited accounts
- share capital and share representation (directors and officers) - risk position report. This contains basic information on the company, its economic and financial position in relation to the sector in which it operates, as well as a measure of its insolvency risk
- certification of validity and specific position. This is the certification of the validity of a company and of a specific representative in that company
- certification of powers of attorney. This certifies that a certain person is an attorney-in-fact of the company and what powers he/she has
- certification of powers of the Chief Executive Officer. This certifies the current position of Chief Executive Officer of a specific person, stating the form of action (joint or several) in the case of several persons and the powers delegated.
The issuance of the certificate shall be subject to the fees established in the tariff for Mercantile Registrars (RD 757/1973 of 29 March 1973).
As a consequence, the following information is available through the Commercial Registry:
- Company’s name
- registered office
- share capital
- sole shareholder if appropriate
- VAT number
- registry information (Volume, Sheet, Page)
- management Body regime (Sole Director, joint and several Directors, joint Directors or Board of Directors): Names, Positions, Appointment public deed information
- annual Accounts of Company
- proxies of the company: Names, Appointment public deed information
- registry Books filed: Registry Book of Minutes, Registry Book of Shareholders, Registry Book of Contracts with the Sole Shareholder, Accounting books
- special situations (i.e. Registry page closed)
The following information is available through the Insolvency Public Registry:
Information about the ongoing insolvency proceedings of the company and other related insolvency situations as well as any judicial and extrajudicial decisions related with them.
The following information is available through the Movable Assets Registry:
Information about the company’s movable assets (such as vehicles, aircrafts, ships, machinery) registered to its name, as well as the corresponding charges (such as mortgages, reservation of title, pledges).
The CNMV provides a search engine that provides all the information registered in the official registers of an entity authorised to provide investment services free of charge. Depending on the entity we are looking for, we can obtain the following information:
- entity data
- book-entry deeds
- admission brochures
- Prospectuses and Initial Public Offerings (IPOs)
- significant events of issuers of securities
- Remuneration Scheme Significant Events
- additional information on Audits
- Information on Corporate Governance
- interim financial information
- annual financial reports
- other regulated and corporate information
- short positions
- Internal Rules of Conduct
- ISIN codes
The Spanish Chamber of Commerce offers a public census of companies that contains all the legal and physical entities of the Official Chambers of Commerce, Industry, Services, and, where appropriate, Navigation of Spain. The file contains a register by activity and collects data such as the company name, full address, activities (IAE) and main activity, legal form, number of branches, website, and number of employees, turnover, registration fees, and year of incorporation.