Prejudicial Report

A report available for both companies and sole proprietorships that combines business and financial information with data from the Mercantile Register, Property Register and a research conducted by our analysts' team.

What is the Prejudicial Report?

The Prejudicial Report allows you to find out all the commercial, financial and register information available on a company.

This report, available for both companies and sole proprietorships, combines a Financial Report (or a Credit Report for sole proprietors), with all the register information plus a research block prepared by INFORMA D&B.

Prejudicial Company Report

The company prejudicial report contains three sections :

Financial Report

Economic and financial information: balance sheet, profit and loss account, net worth changes status and cash flow status.
Credit risk information: business solvency and credit opinion.
Business information: composition of the governing body, activity, employees, brands, BORME, press, etc.
Information on delinquency: main delinquency files (RAI, ASNEF Empresas Business and Financial Defaults of payment, EBE, ICIRED and RIJ).

More information on the Financial Report

Investigated information

Our specialised team of analysts research the following aspects:

Bank references: Investigation of existing information from the banks with which the company or sole proprietorship works.
Governing body: with reference to its composition (joint and several directors, joint administrators, board of directors, committees, etc.).
Financial links of the company and of the directors.

Register information

Filed Accounts: private companies only.
Simple Report of articles of incorporation and current board members.
BORME history: all registrations.
Index service: consult the Index of Properties of the company and of all board members.
Register Verifications: two verifications of the company plus another one of the main administrator.
Publication of incidents in Official Gazettes and Lawsuits.

Sole Proprietorships' Prejudicial Report

The Sole Proprietorship's Prejudicial Report has three sections:

Sole Proprietorship Report

Business Risk Information.
Business information.
Financial information: although sole proprietorships have no obligations to file in their accounts, in some cases they file information on sales, provisions or financial results.

Additional information on Sole Proprietorships Reports

Investigated information

Our specialised team of analysts research the following aspects:

Bank references: Investigation of existing information from the banks with which the company or sole proprietorship works .
Governing body: with reference to its composition (joint and several directors, joint administrators, board of directors, committees, etc.).

Register information

Filed Accounts: only if available in the Mercantile Register .
Index service: consult the Index of Properties of the sole proprietorship.
Register verifications: three register verifications of the sole proprietorship.
Publication of incidents in Official Gazettes and Lawsuits.