What our Andorra company report includes

Our Andorra reports draw on sources including the Registre de Societats Mercantils, the Tax Department (Departament de Tributs i de Fronteres), the AFA for regulated entities, and the court system; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run. Catalan filings are translated into clear English.

Identity & registration

NRT (Número de Registre Tributari) and Registre de Societats number
Denominació social (Catalan)
Legal form (SA, SL, sucursal)
Date of incorporation and registered domicile
Active commercial standing

People & ownership

Administradors and authorised signatories
Socis or shareholders
Capital social
Beneficial ownership
Andorran and foreign ownership (foreign-investment regime liberalised since 2012)

Financial & trading

Filed accounts in EUR (used through monetary agreement with EU)
Authorised business activities
AFA licensing for financial entities (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements
Insolvency proceedings
Tax compliance status (case-specific)

Note on Andorran data: Andorra uses the euro through a monetary agreement with the EU despite not being an EU member. The country has tightened transparency and AML compliance progressively since the BPA banking incident in 2015, with substantial reforms to beneficial-ownership disclosure.

Why verify an Andorran company?

Andorra's substantive reforms since 2015, such as beneficial-ownership disclosure, tax transparency and AML framework strengthening, have changed the verification environment materially compared to the historical position. The Registre de Societats confirms incorporation; AFA supervises financial entities. The 2012 foreign-investment liberalisation removed prior restrictions on non-Andorran ownership for most sectors.

Andorra at a glance

Quick reference for buyers and counterparties working with Andorran companies.

Capital

Andorra la Vella

Currency

Euro (EUR) — through monetary agreement with EU

Company registry

Registre de Societats (Companies Registry), Govern d'Andorra

Official language

Catalan · report delivered in English

Company identifier

NRT (tax registry number) + Registre de Societats number

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Andorra report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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