Spain - Thekyb

What You Get

Access to official Spanish business registries

Data pulled straight from government and financial authorities

Essential business data on demand

Real-time risk screening against global watchlists

Verify Spanish Businesses

Overview of Business Data in Spain

Key Challenges of Know Your Business in Spain

Establishing Know Your Business protocols in Spain is tough, with scattered registries, language barriers, and complex structures slowing ownership checks. The KYB eliminates these barriers with instant access to official Spain company records, monitoring of key business individuals, and AML screening.

The official register for business data

Registradores De Espania

National Securities Market Commission (CNMV)

State Agency Official State Gazette

Available Business Data Points

Achieve instant KYB verification through the following key data points

Company Name

Real-Time Company Status

Business Registration Number

Industry Categorization

Tax Number

Business Address Details

Financial Details

Shareholders

Important Persons

Important Business Filings

Commercial Information Note

Filing of annual account

Certification of a specific position

Certification of validity and charges

Certification of powers

Certification of corporate statuses

Certification of real ownership

Reports on the company’s risk position

Filings of annual account

Analysis of fiscal year

Share purchase

Registration of capital reduction

Prospectus

Contracts

Information on dividends

Financial year webcast results presentation

Press release

Liquidation price and liquidation amount document

Warrants, certificates and other instruments

Price sensitive information

Financial reports

Dividend and defended policy

Report about the minimum capital requirement

Report on remuneration of directors

Notifications on shares and financial instruments

Managerial responsibilities discharge document

Consolidated auditors’ report

Annual results document

Trading prospectus

Admission brochure

Data Sources and Accuracy

To ensure data accuracy, we source directly from official Spanish business registries through real-time API. This means all information is within a 30-day regulatory window. Eliminate guesswork and gain clear insights.

Read our comprehensive guide

KYB Insights in Spain

Real-time Data

instantly updated business data.

Request On-Demand Document

Retrieve official Spanish records in minutes.

Risk Screening

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Watchlists Check

Ensure compliance with AML and PEP screening.

Comprehensive Due Diligence

Uncover company structures, UBOs, and financial history.

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Slovakia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in Spain