Conduct due diligence on Spanish companies
A comprehensive risk profile including identity, administrators, BORME acts, public contracts, subsidies, and insolvency status with official source links.
How it works
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.
Prompt
Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.
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.MCP servers it needs
Source
The vendor page this playbook is drawn from, and the passage that supports it.
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.Servidor MCP del Registro Mercantil español: conecta tu IA gratis