Search a country below for skip tracing:
How to Instruct Us
We simply require the following details:
Full name & last known address of the person(s)
Reason for the trace
Any additional information such as DOB or Estimated Age, Nationality, etc
Or ask us to call you – just leave us your details:
The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that Creditreform adheres to these rules and laws and therefore our clients have to have provide a valid reason for us to undertake an Spain Skip Trace on an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict pre Spain skip trace checks to ensure the following:
There is a legitimate interest behind the Spain skip trace request
The processing undertaken is necessary to fulfil the Spain skip trace agency requirements
The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
For further details on the above services or for pricing information, please contact us by email at [email protected] or call us on +44 (0) 121 442 5330.
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
Spain Skip Tracing Coverage
Spain is divided into 50 provinces & 17 autonomous communities. Our local Spain skip tracing partner are based in Marbella, Alicante, Palma de Mallorca, Madrid, Valencia, Barcelona, Malaga, Las Palmas with local Spain private investigators in every major city enabling us to trace people throughout all of Spain including the following:
Madrid Skip Tracing Agency
Barcelona Skip Tracing Agency
Valencia Skip Tracing Agency
Sevilla Skip Tracing Agency
Zaragoza Skip Tracing Agency
Local Tracing Agents in Spain
Unlike many of Creditreform’s competitors all cases are handled by the local Spain skip tracing office or local Spain Skip Tracing Agency partner. The reasons for this are they speak the local language, in this case Spanish is spoken by over 98% of the population. They understand the local cultures and know all the legal processes. Using the local Spain skip tracing agent enables us to achieve a far greater Spain skip trace success rate.
Spain People Tracing Service Success Fee
Creditreform’s local Spain skip tracing agency partners are skilled Spain tracing agents who use various methods to find a person. Their person finding methods are tried and tested. Using a large number of Spain databases, background checks and resources to find a person our expert Spain detective agents achieve excellent positive results. We have an extremely high success rate for person tracing, locating debtor tracing, missing persons, absconding tenants and missing family or friends in Spain.
Spain People Tracing Service Processes
Due to GDPR all Spain skip tracing service instructions must be received in writing via email, post or fax. Upon receipt of your instruction our expert Spain skip tracing agent will commence the trace process immediately and return results by email upon completion. You will be notified of any issues or problems Creditreform and the local Spain skip tracing agency experts may have during the tracing process.
Reasons for Spain People Tracing Service Requirements
Spain has a population in excess of 74.16 million people. It covers an area in excess of 195,360 sq. miles. There are many reasons why you may need to use our tracing service.
These reasons include locating:
Spain Debtor Tracing
Spain Witness Tracing
Spain Inheritance Beneficiaries and Heirs Tracing
Tracing Partners in Spain for Divorce Proceedings
Spain Long Lost Relatives Tracing
There are around 761,000 people of British ancestry residing in Spain and our expert Spain people tracing service agents locate beneficiaries, heirs and executors who have left the UK. These are just a few reasons why our clients use our Spain People Finding Services. Our success rate speaks for itself and ensures these clients return time and time again.
Spain Debt Collection Agency
Once we have located your debtor in Spain, Creditreform together with our expert international debt collection agency partners can help you with recovering the debt. Debts are handled directly by our local Spain debt collection agency partners and not from debt collection agents UK. Creditreform’s No Win No Fee service together with our competitive commission rates against monies recovered always ensures you get the best service.
Spain Skip Tracing
Spain Skip Tracing is the same as our Skip Tracing UK services where we have specialist Skip Tracing Service UK agents. Naturally, the Spain Skip Tracing agents, as with all our international tracing agents, have similar tools and products at their disposal but Spain Skip Tracing does differ slightly due to the regulations and laws there. Skip Tracing is a specialist tracing service to predominately locate and find absconded debtors who move from country to country to avoid being found. Using their skills the Spain tracing agents can also provide an address tracing service to locate where businesses and individuals have moved to. All Spain skip tracing is undertaken by our sister company CCS Nationwide Ltd.
Spain Process Serving
Creditreform has specialist Spain process server agents and other document servers who are able to serve any legal or any other documents throughout Spain. Our specialist Spain process server agents and process server partners are also able to provide an Spain surveillance service where required. Besides undertaking process serving Creditreform and its specialist Spain process server agents will also undertake employment traces. We have agents that will serve documents in all Spain cities including:
Madrid Process Serving
Barcelona Process Serving
Valencia Process Serving
Sevilla Process Serving
Zaragoza Process Serving
Spain Private Investigator
Our Spain private investigators also known as Spain Private Detectives will undertake any specialist service required whether it is a corporate instruction or a private instruction they are always on hand to take on these tasks where required. Spain Private Detectives will also provide an Spain process serving and Spain document serving service.
Spain Company Registry Search
Through our local Spain partner we can provide update Spain Business Credit reports on all companies and businesses in Spain. The Spain partner will undertake Spain company registry searches and use their unique investigation techniques to provide the best possible company credit reports. Besides Spain business credit reports the Spain partner also provide Spain Background Checks on individuals and businesses alike.
Spain Skip Tracing FAQs
1. What is the cost to find a person in Spain?
A competitive fixed price will be given depending on the client’s requirements.
2. What information is needed to start a Spain Skip Trace?
Please provide all available information on the subject you want to trace including their Full Name and Last Known Address along with all additional information such as DOB or Estimated Age, Reason for Trace, etc.
3. How long does it take to find a person in Spain?
Times taken to locate an individual will vary depending on the information provided. We will give estimated time frame for each case before you decide to proceed.
4. Do I need to pay upfront for a Spain Skip Trace?
Yes, we require upfront payment for all international skip traces. We accept payment by bank transfer, debit/credit card or paypal.
5. What is the success rate for finding people in Spain?
The success rate varies and is dependant on the age and detailed information provided.
6. What methods are used to locate people in Spain?
All available sources are used to locate individuals including public and private records.
7. How do I instruct you to do a Spain skip trace?
The easiest way to instruct us is by email with all available information on the subject(s) you would like to trace.
8. Is the fee still chargeable if the trace is negative?
Yes, the fee is still chargeable. In some instances we may be able to offer a no find no fee service but this will depend on each case which and confirmation will be provided beforehand.
9. What information is included in the Spain skip trace report?
The report will include their current address (when located) along with all available information we are able to find / disclose during the investigation process. If you have any special requests please inform us beforehand and we will endeavour to include the details in the report.