🇪🇸 Spain
Coverage: Registry record · Beta · Source: Official gazette of Spain
Identifiers
| Identifier | Format | Example | Check |
|---|---|---|---|
| Registry sheet (hoja) ★ | Provincial registry code + number; also searchable by name | M-12689 | — |
| LEI | 20 characters (ISO 17442) | — | mod-97 check digits |
Datapoints
| Data | Status | Note |
|---|---|---|
| Identity and status | Yes | Name, legal form, status and registration date from the official record. |
| Registered address | On request | Not fetched automatically; available on request. |
| Officers | Yes | Officers and their roles from the official record. |
| Shareholders | On request | Not fetched automatically; available on request. |
| Beneficial owners | No | The beneficial ownership register is not public in this country. |
| Notices and changes | Yes | Official notices and registry filings with dates. |
| Financial statements | No | Financial figures are not fetched automatically. |
| Official documents | Partly | Some official documents are archived; others on request. |
Documents
| Document | Access | Delivery | Price |
|---|---|---|---|
| Official notice (PDF) | Included | Instant | — |
| Official register extract (Nota simple) | On request | On quote | — |
Refresh and response
- Refresh: Daily
- First profile: Instant
Monitored changes
- Name and status (liquidation, dissolution)
- Officer appointments and resignations
- New official notices and filings
- Sanctions list match (exact name)
Notes
- Officers, shareholders and documents can be provided on request.
API
Machine-readable version of this entry: GET https://ulawk.com/api/katalog/ES/?dil=en
The /api/v1/sirketler/… company endpoints currently cover companies in the Turkish registry; companies in this country are monitored in the dashboard.