Unpaid Receivables Registry
File made up of information on defaults exclusively by legal persons that are equal to or greater than €300. The information in this file remains for 30 months.
By consulting RAI you can obtain the following
information on their debt:
- Total number of effects defaulted by a company
- The total amount of the same (€)
- The date of the latest incident reported
Spanish National Association of Finance Companies
One of the largest delinquency files in Spain, it contains all the most up-to-date information on corporate defaults with financial entities and other sectors.
The information in this file remains for 6 years.
By consulting ASNEF Empresas you can find
the following information on their debt:
- Financial delinquency
- Commercial delinquency
- Delinquent balance development for the last 24 months
- More than 3 million
- Reliable information from
the bad debt and default registers of ASNEF Empresas
- Data updated
in real time
- Immediate delivery