Map Spanish companies networks
I wrote a Spanish company and officers search tool: https://mapasocietario.es - it works both in English and Spanish.
It is fully sourced from the Spanish corporate gazette, and differs from existing tools because:
It is graph-based. The exploration is free: double-clicking a node expands it and right-clicking on a node offers several options, including data preview
It includes sole shareholdings - the Spanish registry only allows 100% shareholdings to be included and this information is reflected in the graph
Accuracy: Several layers ensure accuracy, particularly when companies change names or provinces.
Additional data: there is a check for an officer's political affiliations, specifically with the Congress of Deputies.
Pathfinder and relationships: You can search the shortest path between two nodes in the graph and if you search more than one company in the same graph you can immediately surface any relationships.
NOTE: The NIF (tax ID) and other data may not be included in the data preview. However, it will be included when generating a due diligence report. This data is not strictly public and therefore, as a privacy-first platform, I decided to include it selectively - only when buying a due diligence report.
NOTE 2: The due diligence report includes an accurate AI analysis specifically tuned for the information present in the report. You can also add Spanish official financial statements (30 minutes delivery) and if you add the financial statements the AI will also include its financial analysis (which has been tuned on the Spanish general accounting rules).
Feel free to let me know if something is missing.
