Learn more
Up

Financial Report

Financial Report

The most comprehensive online business report that lets you know all the business, credit risk, trade, sectorial and financial information, including balance sheet, profit and loss account and other financial statements.

Information on the Financial Report

The Financial Report covers all business and the financial information needs of a company. It contains all the information of a Credit Report in addition to the information published on the filed accounts:


Information on the Financial Report

Characteristics of the Financial Report

BUSINESS RISK INFORMATION

All the information you need to evaluate the business risk of a company:

  • Informa's Rating is a business's solvency classification system; it provides a business risk objective qualification and an opinion on the credit limit for that company.
  • The Delinquency Score classifies companies according to the probability of a significant percentage of their payments being delayed.
  • Business Risk Rating: global indicator that combines Informa's Rating information with that of the Delinquency Score.
  • Resilience Index: it measures the capacity of a company to face an unexpected exceptional situation with a significant impact on its productive and/or commercial processes.
  • Judicial information: all the claims and administrative and judicial decisions published in various official bulletins.
  • Defaults of Payment Files: all non-payments registered in the main default of payment files of Spain: RAI, EBE Defaults of Payment, ICIRED, RIJ 
  • Customer's Payment Behaviour: you could consult the Paydex ® Score; a synthetic index that scores the company's payment behaviour over the past 12 months from 0 to 100. This index is elaborated from the information coming from INFORMA's Dun-Trade exclusive service that allows you to know the customer's payment behaviour. Additional Information on the Dun-Trade® Program.

FINANCIAL ELEMENTS: BASIC FINANCIAL INFORMATION

The main financial elements with indicators and economic magnitudes of the company in the last 5 years, with which you could know the economic evolution of the company.

CORPORATE STRUCTURE

The information about administrators and principals of the company with their appointment and cessation dates (if any) as well as the financial links of the company: shareholders and participations of the company.

BUSINESS INFORMATION

Get to know all the business information of the company

  • Constitution and activity
  • Public tenders
  • Employees
  • Commercial operations of customers and suppliers
  • Grants
  • Names and Brands
  • Online Presence

We mainly extract these data from the annual financial report published by the company in the Mercantile Register apart from the business information obtained through surveys and investigations.

LEGAL STRUCTURE

Official information on the company published in the Official Gazette of the Mercantile Register (BORME), Official State Gazette, Provincials Gazettes and Press Releases.

FINANCIAL INFORMATION

Financial information of the last 5 years filed by the company on the Mercantile Register 

  • Situation Balance Sheet
  • Profit and Loss Account
  • Net worth changes status
  • Cash flow status
  • Balance and Indebtedness
  • Ratios

CONSOLIDATED INFORMATION

The consolidated information of the company that includes consolidated information and financial consolidated information of the last 5 years.

SECTORIAL ANALYSIS

With the comparative and the sectoral analysis, you could analyse company's financial situation within its business environment.


Characteristics of the Financial Report

Financial information available in this report

The financial information available in this report comes from official public sources and Filed Accounts published by companies. If we do not have the latest available information at the Mercantile Register, we could update the information to provide you the Financial Report with the updated accounts or offering you the Investigated Report, with the information you need verified by our team of financial risk analysts.

Financial information available in this report

We want to help you take the best decisions, and thus we have a wide range of Solutions depending on your needs.

Ask for a demo