Official source · from €9.99
Payment-diversion fraud borrows the names of big Spanish corporations. Matching the claimed identity and officers against the live registry takes minutes and costs from €9.99.
✓ One-time payment · no account · no subscription
The classic fraud file starts with an email from a 'CFO' who never appears in the registry. A live check would have ended it — the registry names real officers and registered attorneys, with dates.
For genuine SAs, the same record gives governance and structural context that annual reports bury.
Structured record plus branded PDF by email within minutes; one-time payment from €9.99.
That the exact name and NIF exist, the seat matches, and the person instructing you holds a current registered office or power of attorney.
Yes — concurso, dissolution, liquidation and merger entries are dated registry facts included in the report.
Before first payments to new counterparties, after IBAN-change requests, and ahead of high-value contracts.
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