Company Registry Search (CRS)

Corporate

 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's tax identification number i.e. CIF number

 

What this service includes

 

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

* additional fees apply.

 

Legal fees (per company report in PDF):

 

  • No English translation: €30
  • With basic English translation: TBA
  • Bulk orders: fees on application.

 

Timeframe

 

  • PDF company reports available within 24 hours from settling payment.

 

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


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