Spain

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INFORMATION, WHICH GENERALLY IS AVAILABLE IN PROPARTNER`S CREDIT REPORTS IN SPAIN:

• Name of the company
• Registration and VAT number
• Contact data
• Legal Status
• Legal Form
• Legal address
• Share capital
• Legal representative
• Shareholders (officially not available, approx. 40% of our reports contain this information)
• Field of activity
• Number of employees
• Debts to third parties
• Tax debts
• Financial statements
• Litigations
• Subsidiaries
• Linkages of managers with other companies
• Export / Import check (officially not available, but there is a chance we receive this information through interview)
• Clients / suppliers (officially not available, but there is a chance we receive this information through interview)
• Export / Import related to Russia and Ukraine (turnover both for Export and Import)
• Clients / suppliers from Russia and Ukraine

AVAILABLE PRODUCTS:

• Full Credit Report (on the company)

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