Company Information

Verify and Monitor Company Information with Company Information API The Company Information API provides crucial insights into a business’s identity, structure, and status. This data helps create smooth customer journeys, make secure, informed decisions, and reduce exposure to risks.

The API offers:

Current company data, including:

• Company name and address
• Status and industry
• Number of employees
• Top-executive

Use case: A financial institution onboarding a new B2B customer uses the Company Information API to check the company’s address and leadership history, ensuring that they understand any shifts in the company’s structure and potential risks before finalizing a business relationship.

From the 27th November 2025, the Spanish industry code standard is CNAE2025.
This standard is aligned to NACE Rev. 2.1

The change affects all active companies.

Note that there are three different types of statuses for Spanish companies.

• Latest Confirmed Activity Status
• Trade Activity Status
• Bankruptcy information Status

A company can have a value set in more than one of these code types at the same time. The latest value for each code is displayed, as well as the date when it was set. The most reliable information is the status code with the most recent date.

Below is a list of available Latest Confirmed Activity status codes for a Spanish company. The information is displayed as a code with a descriptive text. Also, the date of the last status change is supplied.

Below is a list of available Trade status codes for a Spanish company. The information is displayed as a code with a descriptive text. Also, the date of the last status change is supplied.

Below is a list of available Bankruptcy status codes for a Spanish company. The information is displayed as a code with a descriptive text. Also, the date of the last status change is supplied.