Spain Credit Report

Spain Credit Report

Spain Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Spain
Credit Reports
đŸ‡Ș🇾 Spain Credit Report Companies Database with Public Records (España)
🇼🇹 Canary Islands (IC) (Islas Canarias)
đŸ‡Ș🇩 Ceuta and Melilla (EA, Spanish Territories in Africa)
Asnef Equifax
Experian Bureau de Credito
Experian Spain

Credit Bureau in Spain


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Spain .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Spain and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Juniper Innovating Travel Technology
Name: Juniper Innovating Travel Technology
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arflu SA
Name: Arflu SA
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Tubacex
Name: Tubacex
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
GH Cranes & Construction
Name: GH Cranes & Construction
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Repsol S.A.
Name: Repsol S.A.
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
TĂ©cnicas Reunidas
Name: TĂ©cnicas Reunidas
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Sarralle
Name: Sarralle
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Grupo Martinon
Name: Grupo Martinon
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Sercobe
Name: Sercobe
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Fluval
Name: Fluval
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Seat S.A.
Name: Seat S.A.
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Telefonica SA
Name: Telefonica SA
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Telepizza
Name: Telepizza
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Esproenko International
Name: Esproenko International
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Babcock Valves
Name: Babcock Valves
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Dragados
Name: Dragados
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Aresbank
Name: Aresbank
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Lazaro Ituarte
Name: Lazaro Ituarte
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Endesa SA
Name: Endesa SA
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Chemo Group
Name: Chemo Group
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
MeliĂĄ Hotels International
Name: MeliĂĄ Hotels International
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bralo
Name: Bralo
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Rocío Díaz Jiménez
Name: Rocío Díaz Jiménez
Birth Date: 1975-05-25
Country: es
Public Information Id Q128194325
Source: Wikidata Persons in Relevant Categories
Date: 2026-03-27T00:12:12
MARIA DEL CARMEN DE LA HOZ NAVARRO
Name: MARIA DEL CARMEN DE LA HOZ NAVARRO
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARIA CARMEN BLAZQUEZ ABELLAN
Name: MARIA CARMEN BLAZQUEZ ABELLAN
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARIA LUZ IGLESIAS COBAS
Name: MARIA LUZ IGLESIAS COBAS
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
KARINA SANDRA DENICOLAI CONDE
Name: KARINA SANDRA DENICOLAI CONDE
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MIGUEL SANCHO FERNÁNDEZ
Name: MIGUEL SANCHO FERNÁNDEZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARÍA DOLORES GELO JAIME
Name: MARÍA DOLORES GELO JAIME
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
ELISABETH GONZÁLEZ PUERTAS
Name: ELISABETH GONZÁLEZ PUERTAS
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
VALENTINO MOISES FIEVET MENNESSON
Name: VALENTINO MOISES FIEVET MENNESSON
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
BILAL BEROUANI AHMED
Name: BILAL BEROUANI AHMED
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARÍA REYES HERRERA FÉLIX
Name: MARÍA REYES HERRERA FÉLIX
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
TERESA TARJUELO RIVERA
Name: TERESA TARJUELO RIVERA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
ALBERTO BARTOLOMÉ ARAGÓN
Name: ALBERTO BARTOLOMÉ ARAGÓN
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
NURIA PEREZ CABEZAS
Name: NURIA PEREZ CABEZAS
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
JULIA CARRACERO DÍEZ
Name: JULIA CARRACERO DÍEZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
LUIS MIGUEL BERMUDEZ ROMO
Name: LUIS MIGUEL BERMUDEZ ROMO
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
GUILLERMINA LARA MARTÍNEZ
Name: GUILLERMINA LARA MARTÍNEZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
Natalia Toro Covelo
Name: Natalia Toro Covelo
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
Manuel JesĂșs Gay Medina
Name: Manuel JesĂșs Gay Medina
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
DENIS MADRID GINER
Name: DENIS MADRID GINER
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
JESSICA MENGUAL RIERA
Name: JESSICA MENGUAL RIERA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
FERNANDO FRANCÉS PARDO
Name: FERNANDO FRANCÉS PARDO
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
SUSANA GARIJO RUIZ
Name: SUSANA GARIJO RUIZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARTIN RIERA RIERA
Name: MARTIN RIERA RIERA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARÍA DOLORES ANTÚNEZ MATEOS
Name: MARÍA DOLORES ANTÚNEZ MATEOS
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
MARIA LUISA GASPAR RUZ
Name: MARIA LUISA GASPAR RUZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
Miguel Ángel De Galdo García
Name: Miguel Ángel De Galdo García
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-25T13:38:27
Shahid Mehmood AHMED BEGUM
Name: Shahid Mehmood AHMED BEGUM
Birth Date: 1979-04-10
Country: es
Address: 31 Raleigh Street, Walsall, West Midlands, United Kingdom, WS2 8QZ
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-24 - 2037-03-23
Source: UK Companies House Disqualified Directors
Date: 2026-03-24T00:33:01
Mecanicas Bolea
Name: Mecanicas Bolea
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
ONA Electroerosion
Name: ONA Electroerosion
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
ONA EDM
Name: ONA EDM
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Mango
Name: Mango
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Prematecnica SA
Name: Prematecnica SA
Country: es
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Carmen Ninet Peña
Name: Carmen Ninet Peña
Alias: Carmen Ninet Pena
Birth Date: 1958-07-29
Country: es
Public Information Id Q11912526
Source: Wikidata
Date: 2026-03-22T14:33:24
Amparo Torres
Name: Amparo Torres
Birth Date: 1980
Country: es
Public Information Id Q138680158
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
Kini Carrasco
Name: Kini Carrasco
Birth Date: 1965
Country: es
Public Information Id Q138654664
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
José María Ángel Batalla
Name: José María Ángel Batalla
Alias: Jose Maria Angel Batalla; JosĂ© MarĂ­a Àngel Batalla; Đ„ĐŸŃĐ” Мароя ĐĐœŃ…Đ”Đ»ŃŒ Đ‘Đ°Ń‚Đ°Đ»ŃŒŃ
Birth Date: 1956-12-06
Country: es
Public Information Id Q5943795
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
Jimena Delgado
Name: Jimena Delgado
Alias: Jimena Mercedes Delgado-Taramona HernĂĄndez
Birth Date: 1972-04-09
Country: es
Public Information Id Q125774702
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
MarĂ­a Navarro
Name: MarĂ­a Navarro
Birth Date: 1984-03-12
Country: es
Public Information Id Q138679054
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
Rafael Yuste i Abel
Name: Rafael Yuste i Abel
Birth Date: 1962
Country: es
Public Information Id Q138016319
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-20T12:56:00
Ignacio José Aleixandre Aleixandre
Name: Ignacio José Aleixandre Aleixandre
Country: es
Public Information Id Q131936070
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-20T12:56:00
JAGO TXINTXURRETA BEITIA
Name: JAGO TXINTXURRETA BEITIA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
EVA VICTORIA MARTOS LOPEZ
Name: EVA VICTORIA MARTOS LOPEZ
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
ANGEL ANTUNEZ GARCIA
Name: ANGEL ANTUNEZ GARCIA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
SUSANA MARTINEZ GAMARRA
Name: SUSANA MARTINEZ GAMARRA
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
MarĂ­a Caunedo FernĂĄndez
Name: MarĂ­a Caunedo FernĂĄndez
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
RUTH CUENCA LIGERO
Name: RUTH CUENCA LIGERO
Country: es
Source: PEP position annotations; Spain Mayors and Councillors
Date: 2026-03-18T13:37:01
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