Verify a Partner in Spainfrom Finland

Official company intelligence for commercial relationships between Finland and Spain. Legal, financial and KYC data from official sources.

21 countries covered4M+ companiesOfficial data

Why verify companies in Spain?

Ownership structure
Identify the real shareholders and governance structure of your partner in Spain.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Spain

  • Official registry via BORME/Commercial Registry
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Spain

Spain's BORME (Official Commercial Registry Gazette) and network of provincial Registros Mercantiles cover over 3.5 million companies. These registries centralise legal data, balance sheets and director information. SYNTA-IQ aggregates BORME and provincial registry data for complete company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Spain?
SYNTA-IQ extracts ownership and beneficial owner information declared via BORME/Commercial Registry and official UBO registers.
Can sanctions against a company in Spain be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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