BridgeWest provides Company Research and Trade Register Extracts in Spain establishing Company Profiles required for Corporate Due Diligence in Spain.
The Company Seach is performed by obtaining extracts from the Spanish Trade Register containing official detailed information on the respective Spanish company such as:
- Full Name of the Spanish company;
- Date of the company's incorporation in Spain;
- Main and secondary headquarters of the company registered in Spain and other contact information;
- Name of the shareholders and directors and their identification information;
- Areas of Activity of the Spanish company.
Important: There are 2 types of Trade Registry Extracts for Spanish companies: usual Trade Register Extract and Official Copies of Registration Documents (usually required in Court Proceedings).
Company Research in Spain can be performed before starting a business relationship with the respective company or other similar situations in which corporate due diligence is advisable or where Official Registry Documents are required.
The Registro Mercantil Central of Spain is an official institution which allows access to company public information stored and managed by the Mercantile Provinciales, offices of the institution throughout the country. It also has manages company and legal entity registration, storing obtained infor ...
Call us now at +44 203 287 0408 to set up an appointment with our lawyers in Madrid, Spain. Alternatively you can incorporate your company without traveling to Spain.
As a BridgeWest client, you will beneficiate from the joint expertize of local lawyers and international consultants. Together we will be able to offer you the specialized help you require for your business start-up in Spain.