Files on defaults and debts

Consult the main files on defaults and debts of Spain
and verify the default status of any company.
Check RAI and ASNEF: registers of debtors in arrears, in default and unpaid receivables

Search for a company's defaults and debts:

      Consultar RAI RAI
      Unpaid Receivables Registry

      File consisting of information on defaults exclusively of legal entities with a value equal to or higher than 300 EUR. The information contained in this file will remain available for 30 months.

      By consulting RAI you can obtain the following
      information on their debt:

      • total number of delinquent bills of a company
      • The total amount of the same (€)
      • The date of the last incidence recorded

      Consult ASNEF Empresas ASNEF Empresas
      Spanish National Association of Financial Credit Institutions

      One of the largest default files of Spain, contains all the latest information on corporate defaults with financial institutions and other sectors.
      The information contained in this file will remain available for 6 years.

      By consulting ASNEF Empresas you can obtain
      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
      Never miss an important change! Activate the watch feature and receive free alerts every time
      there is a change in the activities of

      Monitor and receive free alerts every time there is a change in their activities

      • Appointments and resignations
      • Filing of Annual Accounts
      • Capital Increase
      • Revocations

      Never miss an important change!