Company Registry Search (CRS)


 This legal service is intended for those:


  • Planning to invest and need to find out the credibility of a Spanish-based Independent Financial Advisor or IFA (avoid IFA scams)
  • In need to find out the financial health of a company they have business dealings with.
  • Finding out the honourability of the owner(s), share capital composition or identity of the board of directors.
  • Find out if there are other trading companies above. Especially useful when buying property locked up in corporate structures.


Information that can be expected


  • General company overview
  • Current officers (board members)
  • Disqualified officers
  • Abridged accounts
  • Registered office address


What you need to supply us to trace the company (one or more of the following):


  • Company’s full trading name
  • Full name of company’s administrators
  • Company tax number i.e. CIF number


What this service includes


  • Request company details from the Spanish Companies House (Registro Mercantil Central).
  • Basic translation into English.*
  • Reply within the next 48 hours (subject to the Companies House performance).

* additional fees apply.


Legal fees: minimum of €80 (plus VAT)


We will be very pleased to discuss your matter with you. You can contact us by e-mail at, by telephone on (+34) 952 19 22 88 or by completing our contact form.