In Spain, information on a particular company can be accessed through a variety of both public and private sources. The public sources are the following:
- “Registro Mercantil” (Commercial Register) - Colegio de Registradores de España: Registrars' Certification Service: The “Registro Mercantil” is a public office, dependent on the General Directorate of Registries and Notaries of the Ministry of Justice and exists in all provincial capitals and in some other cities. There also exists a “Registro Mercantil Central” Central Commercial Register): https://sede.registradores.org/site/home
- “Registro de la Propiedad” (Property Registry). There is one in every judicial district. They provide information about the properties and real estate assets, their charges and liens and their titleholders. Link to the e.g. Barcelona Registry: https://www.registradores.org/directorio//registros/propiedad/barcelona/barcelona/registro-de-la-propiedad-de-barcelona-n-01
- “Registro Público Concursal” (Insolvency Public Registry). There is only a Central one in Madrid and it provides information about ongoing insolvency proceedings and judicial and extrajudicial decisions related with them: https://www.registradores.org/registro-publico-concursal
- “Comisión Nacional del Mercado de Valores - CNMV” (The National Securities Market Commission): The CNMV is the public body responsible for the supervision and inspection of the Spanish securities markets and the activity of all those involved in them. It collects information on companies that issue or offer securities for public placement, on secondary securities markets, and on companies that provide investment services and collective investment institutions: https://www.cnmv.es/Portal/Consultas/BusquedaPorEntidad.aspx
- “Cámara de Comercio de España” (Spanish Chamber of Commerce): The Spanish Chamber of Commerce is a public law corporation with consultative and collaborative functions with the Public Administration and it is in charge of representing, promoting and defending the general interests of commerce, industry, services, and navigation: https://www.camara.es/funcion-consultiva/consulta-del-censo-publico-de-empresas
- “Oficina Española de Patentes y Marcas” (Spanish Patent and Trademark Office or SPTO). The Spanish Patent and Trademark Office is an autonomous public body that carries out the administrative activity that corresponds to the State in matters of industrial property, and therefore collects information on trademarks, patents, designs, company names: https://www.oepm.es/es/index.html
- “Registro de Bienes Muebles” (The Movable Assets Registry”). There is a Central one in Madrid and another one in each province capital. They provide information about certain movable assets, their charges and liens and their titleholders: https://www.registradores.org/el-colegio/registro-de-bienes-muebles
With certain exceptions, most information registered in the abovementioned Registries is available to the public through payment of the corresponding fees. Furthermore, the web pages aren’t always available in English but in some cases, you can request a translation into English of the information provided.
There are also private companies offering different types of company records and information. These companies provide a search engine by company name or VAT number that offers a wide range of company reports. Examples: Informa (https://www.informa.es/en) or Infoempresa (https://www.infoempresa.com/en-in/es/).