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Summarized Report

The companies report that with just one look gives you the legal information and corporate structure of a company. A photograph of the current situation of a company.

The Summarized Report offers a quick vision of the current situation of a company. Contains information on the legal and corporate situation of a company published in public sources, such as BORME, and give you the current position of any company.

INFORMA D&B's Summarized Report contains the following information:

  • Basic Risk Information, with a business risk objective qualification.
  • Judicial and Default of Payments Information. To know all the claims and administrative and judicial decisions published in various official bulletins, as well as all non-payments registered in the main default of payment files of in Spain: RAI, Experian Bureau Empresarial (E.B.E.).
  • Trade and Legal Information. Official information on the company published in the Official Gazette of the Commercial Registry (BORME), Official State Gazette, Provincials Gazettes and Press Releases. As well as their corporate structure: shareholders, participations, managers and administrators.

The information available in this report comes from public official sources, every day more than 150,000 data are processed into our Spanish Database. You can complement the Summarized Report with different modular products that would provide you more information when you need it. If you consult on the same day more than one report on the same company we do only charge you once (the one with the higher amount)