A comprehensive risk profile including identity, administrators, BORME acts, public contracts, subsidies, and insolvency status with official source links.
The agent uses asientouno_buscar_empresa to identify the target company by name or NIF. It then calls asientouno_informe_completo for registry identity and administration status. To assess risk, it checks asientouno_riesgo_empresa for insolvency or dissolution. It further investigates business activity using asientouno_actos_borme, asientouno_subvenciones_empresa, and asientouno_contratos_empresa. The agent verifies all data by checking the provided official PDF links.
- Category: Research and knowledge
- Effect: Read-only
- MCP servers: Asiento Uno MCP (https://koskamo.com/explore/asiento-uno-mcp)
- Source: Servidor MCP del Registro Mercantil español: conecta tu IA gratis (https://asientouno.com/mcp)
- Source quote: "Conecta tu IA al Registro Mercantil español... las empresas españolas, sus administradores, sus actos en el BORME, las subvenciones y los contratos públicos que han recibido y si han entrado en concurso."
- Playbook page: https://koskamo.com/explore/use-cases/conduct-due-diligence-on-spanish-companies
Prompt: Perform due diligence on [Company Name/NIF]. Provide their registry identity, current administrators, and any recent BORME acts. Check for insolvency proceedings, public contracts won, and subsidies received. Include links to the official BORME documents for verification.