Learn more
Up

ASNEF Empresas File

ASNEF Empresas File

The ASNEF Empresas file contains information on the non-compliance of companies' monetary obligations, its historical evolution and main characteristics.

What is the ASNEF Empresas file?

ASNEF Empresas is a file with information on the non-fulfilment of companies' monetary obligations.

ASNEF Empresas contains the largest updated database of financial and commercial defaults of payments of companies. This file includes information on more than 140,000 debtors and more than 250,000 unpaid transactions.

What is the ASNEF Empresas file?

Consult ASNEF Empresas list

How can you find out if a company is on the ASNEF Empresas list?

At INFORMA you can access the information in the ASNEF Empresas file when you consult a company's commercial and financial information. This file contains the following information:

  • Creditor type
  • Product
  • Amount of the operations
  • Number of non-payments
  • Non-payments amount (with a total sum in the bottom of the page)
  • Date of the first non-payment
  • Date of the last non-payment
  • The graphic representation of the non-payment distribution by first non-payment year, situation, product and type of debtor.
  • The analysis of all information coming from the file.

Besides, thanks to the surveillance service, which is provided proactively and free of charge, you would know if the company's situation included in the file has varied or if there are new company registrations.

Consult ASNEF Empresas list

Do you want to know if your customers are included in any defaulters' file?

REQUEST ADDITIONAL INFORMATION