1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Canary Islands Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:
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Description

  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
 
 
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Canary Islands Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Business Credit Report Partners are able to: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones 
 
Herewith details of our business credit reporting service in Canary Islands: 

Location of company credit check service office(s) in Canary Islands 

Mainland, Spain 

Number of Canary Islands Business Credit Reporting staff? 

20-30 staff 

How long have you been operating a Canary Islands business credit reporting service? 

Over 20 years 

What type of business credit reports do you provide in Canary Islands: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Canary Islands? 

Instant Online business credit report - No 
Flash business credit report - 1 Working Days 
Express business credit report – 2-3 Working Days 
Normal business credit report – 5-7 Working Days 

How many company registries are there in Canary Islands for businesses (i.e. UK has just 1 central registry)? 

One Trade Registry based Madrid 

Canary Islands Economy: 

Currency: EURO 
 
GDP Ranking: 8th 
 
Population: ca 2.1 million 
 
Canary Islands’s main industry centres on tourism which accounts for up to 80 per cent of the gross income of the archipelago. 

Main Trading Partners of Canary Islands: 

Export partners: Refer to Spain 
 
Import Partners: Refer to Spain 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Canary Islands? 

Available Upon Request 

Specialist Debt Recovery Service Canary Islands No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Canary Islands debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Canary Islands debt collection agency and not from debt collectors UK. This method of Canary Islands debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Canary Islands debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Canary Islands Tracing No Find No Fee Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Canary Islands tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Canary Islands business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Canary Islands Company Registry Name 

Canary Islands Companies Registers 

Canary Islands Company Registry Address 

José López, 39b Ed Tinaba, Region: Islas Canarias, State: Santa Cruz de la Palma (Tenerife Register) 

Language(s) of Canary Islands Company Registry 

English, Spanish, French and German languages 

Number of Company Registries in Canary Islands 

There are 7 company registers in Canary Islands. These all form part of INFOEMPRESA SL for all local registries within Spain: 
Commercial Registries in Islas Canarias 
Arrecife Companies Register 
Las Palmas Companies Register 
Puerto del Rosario Companies Register 
San Sebastián de la Gomera Companies Register 
Santa Cruz de la Palma Companies Register 
Tenerife Companies Register 
Valverde Companies Register 

Regulation for Canary Islands Company Register 

Regulation for Canary Islands is based on Spanish Civil Code, Commercial Code and domestic statutes 

Can you search companies online for free in Canary Islands? 

No 

What information can I view for free at Canary Islands Company Registry 

None but a Canary Islands company extract/profile will include where available: 
Canary Islands Company Name 
Canary Islands Type of Business 
Canary Islands Company Address 
Canary Islands Business Activity 
Canary Islands Registered Share Capital 
Canary Islands Management 
Canary Islands Company Branches 
Canary Islands Financials (Accounting reports and balance sheets) 

Do you need to register / sign up at the Canary Islands Company Registry? 

Yes 

Number of Registered Companies in Canary Islands 

Over 90,000 companies registered in Canary Islands 

How to Register / Incorporate a company in Canary Islands? 

You can register a company in Canary Islands through a Spain company formation agent. 

Minimum share capital (private limited) in Canary Islands 

EUR 3,012 (S.L.) and EUR 60,101.21 (S.A.) 

Types of Companies in Canary Islands 

S.A. (Sociedad Anónima): ≈ plc (UK), minimum capital €60,101.21 
S.L. (Sociedad Limitada): ≈ Ltd. (UK), minimum capital €3,012 
S.L.N.E. (Sociedad Limitada Nueva Empresa): similar to S.L., it was introduced in 2003 to speed up new company registration (registration can be completed in one day), minimum capital €3,012 
S.A.D. (Sociedad Anónima Deportiva): a limited liability sports corporation 
S.L.L. (Sociedad Limitada Laboral): a labour limited corporation 
S.C. (Sociedad Colectiva): roughly a general partnership 
S.C.P. (Sociedad Civil Privada): 
S.Cra. (Sociedad Comanditaria): roughly a limited partnership 
S.Com. p. A. (Sociedad Comanditaria por Acciones) 
S.Com p.A.P. (Sociedad Comanditaria por Acciones Profesional) 
S.Coop. (Sociedad Cooperativa): a cooperative that typically is owned and democratically controlled by its workers 
Other initialisations are used for cooperatives; Sociedad Anónima Laboral (SAL); some are region specific e.g. Sociedad Cooperativa Catalana Limitada (SCCL) 
UTE (Unión Temporal de Empresas [es]) ≈ temporary consortium or joint venture 
 
Venture capital fund 
SCR (Sociedades de Capital Riesgo) 
FCR (Fondos de Capital Riesgo), FCR-Pyme for SME 
SICC (Sociedades de inversión colectiva de tipo cerrado) 
FICC (Fondos de inversión colectiva de tipo cerrado) 
SGEIC (Sociedades Gestoras de Entidades de Inversión Colectiva de tipo cerrado) 

Canary Islands Company Documents Available 

Canary Islands Company Extract 

Can you order a Canary Islands Apostille Certificate? 

Yes, Canary Islands agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Canary Islands accepts the Apostille Certificate for Canary Islands Company Registry Search Documents in place of any further legalisation process. 
Canary Islands signed up to the Hague Convention on 28th September 2004 as part of Spain. 

Canary Islands Company Registry Search 

All local Canary Islands Company searches can be under taken via our Canary Islands Company Registry search. Where there is more than one Canary Islands Company Registry an Canary Islands company search will be made via a local Canary Islands company registry search in the city where the company or business is registered. Many Canary Islands company searches can be made on line but in some cases the Canary Islands company search needs to search the local Canary Islands company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Canary Islands Company Documents 

The Canary Islands Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Canary Islands company registry. Alternatively you can order Canary Islands company documents, company extracts or any registered document such as the Canary Islands Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Canary Islands company search on your behalf and we will forward the results via email. 

Canary Islands Certificate of Good Standing 

The certificate of Good standing is issued by the local Canary Islands company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Canary Islands Certificate of Incorporation or the Canary Islands Memorandum of Association.. 

Canary Islands Private Investigation Work 

There are many reasons for the need to use our Canary Islands private investigator or Canary Islands process server. We partner with fully approved local Canary Islands private detectors who are experts in their field and provide our clients with a fully confidential service including Canary Islands skip tracing and Canary Islands document serving where required. 

Canary Islands Company Formations 

There are many reasons why our clients need to use our Canary Islands company formation services. Through our fully approved local Canary Islands company registration agent the Canary Islands company incorporation is made as simple as possible. We will undertake all the necessary Canary Islands company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
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