Files on defaults and debts

Consult the main files on defaults and debts of Spain
and verify the default status of any company.
By consulting ASNEF Empresas you can find the following information on their debt:

Search for a company's defaults and debts:

      Consultar RAI RAI
      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

      Check ASNEF Empresas ASNEF Empresas
      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 4 million
        Spanish companies
      • Reliable information from
        the files on defaults and debts of ASNEF Empresas
      • Data updated
        in real time
      • Immediate delivery
        via e-mail
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