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.
🌎 Public Records Information

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
Related information about credit bureau and information reports:
Find People in Spain - Search People by Country, Name
Find Phones in Spain - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Spain - List of national archives with public information
Credit Bureau in Spain - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Spain. What is a credit bureau?
National Registry of Spain - Find Public Records and Information
✹ Neodatos - New Data of Spain. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Spain 2026
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