{"id":"es-due-diligence-investigated-report","page":"https://joyworkos.com/en/reports/spain-investigated-company-report/","name":"Analyst-investigated company report (Spain)","name_en":"Analyst-investigated company report (Spain)","local_name":"Informe investigado de empresa","country":"ES","country_name":"Spain","category":"Compliance and sanctions","what_it_shows":"Report researched by an analyst (calls, visits, registry and court checks) on a Spanish company or sole trader: real activity, premises, payment behaviour, links, incidents and an opinion.","who_needs_it":"credit insurers, suppliers granting large credit, investors, lawyers before litigation","why":"large credit decisions, pre-litigation assessment, partner vetting","price":{"on_request":true,"reason":"Custom work by an analyst or a licensed professional — we e-mail a quote within one business day."},"sold_by_joy":true,"delivery":"2–8 business days; urgent 12–48 h","format":"PDF report (English translation optional)","who_can_order":"Anyone","what_we_need":{"details":"CIF/NIF, company name, address","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Sole traders are natural persons: RGPD/LOPDGDD; no solvency-file data on individuals outside LOPDGDD art. 20.","issuer":"No official issuer — analyst service using registry, BORME and court sources","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order Analyst-investigated company report (Spain) online?","a":"Fill in CIF/NIF, company name, address in the form on this page and get a price before any payment within 2–8 business days; urgent 12–48 h."},{"q":"How much does Analyst-investigated company report (Spain) cost?","a":"Price on request: Custom work by an analyst or a licensed professional — we e-mail a quote within one business day."},{"q":"How long does Analyst-investigated company report (Spain) take?","a":"2–8 business days; urgent 12–48 h."},{"q":"Who can order Analyst-investigated company report (Spain)?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/spain-investigated-company-report/"},{"lang":"en","page":"https://joyworkos.com/en/reports/spain-investigated-company-report/"},{"lang":"es","page":"https://joyworkos.com/es/reports/spain-investigated-company-report/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/spain-investigated-company-report/#buy","prefill":"https://joyworkos.com/en/reports/spain-investigated-company-report/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}