spain-borme-lookup

스타13

포크2

업데이트2026년 5월 8일 03:13

Live, real-time queries to **BORME — Boletín Oficial del Registro Mercantil** (Spain). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names BORME, the country, or its registry directly. ID format: BORME announcement ID (e.g. `BORME-A-2025-001-08` section A, year 2025, batch 001, entry 08), or full-name search. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Spanish company, BORME, Registro Mercantil, S.A., S.L., Spanish SA, Spanish SL, actos inscritos, Inditex, Iberdrola, Telefónica, who owns this Spanish company. KYC Spain, AML Spain, due diligence Spain, company search Spain.

설치

Codex 또는 Claude로 설치 이 Prompt를 복사해 Codex, Claude 또는 다른 어시스턴트에 붙여 넣으면 Skill 페이지를 검토하고 설치를 진행할 수 있습니다.

출처

sophymarine

sophymarine/openregistry

GitHub 저장소 열기 Creator 저장소 보기

다운로드

name: Spain — BORME Lookup description: Live, real-time queries to BORME — Boletín Oficial del Registro Mercantil (Spain). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names BORME, the country, or its registry directly. ID format: BORME announcement ID (e.g. `BORME-A-2025-001-08` section A, year 2025, batch 001, entry 08), or full-name search. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Spanish company, BORME, Registro Mercantil, S.A., S.L., Spanish SA, Spanish SL, actos inscritos, Inditex, Iberdrola, Telefónica, who owns this Spanish company. KYC Spain, AML Spain, due diligence Spain, company search Spain.

Spain — BORME Lookup

Live, direct-to-government access to Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE).

Single-country variant of the cross-border Cross-Border UBO Chain Walker. Use this skill when the user is explicitly focused on Spain.

What you get

Direct query to BORME. Every tool call hits Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE) at the moment you ask. No nightly scrape, no aggregator middle layer.
Unmodified responses. Field names, status codes, and (where available) raw filing bytes are returned exactly as the registry's own system emits them.
Native ID format support. BORME announcement ID (e.g. BORME-A-2025-001-08 section A, year 2025, batch 001, entry 08), or full-name search.
Sample entity: Inditex SA.

Available tools (jurisdiction = `ES`)

search_companies, list_filings, get_document_metadata, fetch_document, list_actos_inscritos, get_officers, get_shareholders

For every tool, pass jurisdiction: "ES" (case-insensitive).

Example prompts

Find Inditex SA in BORME and pull its current administradores

List BORME actos inscritos for Telefónica SA in the last 90 days

Download the BORME daily batch PDF for 2026-04-15

Workflow

Step 1 — Resolve the entity

search_companies({ jurisdiction: "ES", query: "<name or ID>" })
get_company_profile({ jurisdiction: "ES", company_id: "<id>" })

Step 2 — Pull the relevant register slice

Pick from the available tools list above. For UBO walks across borders, return to the Cross-Border UBO Chain Walker.

Quirks specific to Spain

BORME is published as daily change batches (Boletín daily PDF + structured actos data). list_change_batches enumerates daily batches; list_actos_inscritos returns the registered acts for a date range.
Post CJEU C-37/20 — Spain's Registro de Titulares Reales is access-restricted. get_persons_with_significant_control returns 501 with alternative_url. Use get_shareholders (legal owners only).
get_officers mines the actos inscritos for current administrators.
Backed by a 17-year ES BORME full-text index (~9.39M actos) hosted server-side for fast historical queries.

Provenance

Registry: Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE)
Government URL: https://www.boe.es/diario_borme/
OpenRegistry jurisdiction code: ES
Underlying MCP server: https://openregistry.sophymarine.com/mcp

Retrieve the filing history of a known company — every document the company has filed with its national registry, with filing_date, category, description, and a document_id you can pass to read the specific filing's content. Use when the user asks 'what did X file', 'list X's filings', 'recent filings for X', 'has X filed accounts this year', 'history of changes at X', or 'is there a charge / officer / resolution filing for X'. Returns metadata only; the actual filing bytes come from a follow-up fetch_document call. Requires a known company_id.

2026-05-1213

get-financials

sophymarine/openregistry

Pull the most recent annual accounts of a known company and extract the headline financial figures: revenue / turnover, operating profit, net income, total assets, equity, cash, and (where filed) employee count. Source is the registry's filing archive, raw iXBRL / XBRL / PDF bytes. Use when the user asks 'what's the revenue of X', 'how profitable is X', 'pull X's latest accounts', 'read X's annual report', 'what does X's balance sheet say', 'EBITDA of X', or 'turnover of X'. Requires a known company_id.

2026-05-1213

get-shareholder-details

sophymarine/openregistry

Retrieve the registered shareholders, members, or quota-holders of a known company — the statutory equity roster as published by the national company registry. Use when the user asks 'who owns X', 'who are the shareholders of X', 'list the members of X', 'show me the cap table for X', or 'who holds equity in X'. Important: shareholders are NOT the same as beneficial owners / PSCs / UBOs (see edge cases). Requires a known company_id.

2026-05-1213

get-director-details

sophymarine/openregistry

Retrieve the current and historical officers of a known company — directors, secretaries, board members, partners, with roles, appointment dates, and (where the registry publishes them) resignation dates. Use when the user asks 'who are the directors of X', 'who runs X', 'who is on the board of X', 'list officers of X', or 'who resigned from X'. Requires a known company_id; if the user only gave a name, run find-company first.

2026-05-1213

find-company

sophymarine/openregistry

Verify a specific company exists in its national government registry and capture its core identity: current status (active / dissolved / inactive), incorporation date, registered address, and registry-assigned ID. Use when the user asks 'is X a real company', 'is X active', 'find Acme Ltd', 'what's the registry ID of X', or 'verify this counterparty's existence'. Returns identity only — directors, shareholders, filings, and documents are separate skills.

2026-05-1213

australia-abr-asic-lookup

sophymarine/openregistry

Live, real-time queries to **Australian Business Register (ABR — ABN Lookup)** (Australia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ABR / ASIC, the country, or its registry directly. ID format: 11-digit ABN or 9-digit ACN (e.g. ABN `33 123 456 789`, ACN `004 028 077` for BHP Group Limited). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Australian company, ABN, ACN, ABR, ABN Lookup, ASIC, Pty Ltd, Australian Pty Ltd, Australian SA, Aussie company, who owns this Australian company. KYC Australia, AML Australia, due diligence Australia, company search Australia.

2026-05-0813

name: Spain — BORME Lookup description: Live, real-time queries to BORME — Boletín Oficial del Registro Mercantil (Spain). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names BORME, the country, or its registry directly. ID format: BORME announcement ID (e.g. `BORME-A-2025-001-08` section A, year 2025, batch 001, entry 08), or full-name search. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Spanish company, BORME, Registro Mercantil, S.A., S.L., Spanish SA, Spanish SL, actos inscritos, Inditex, Iberdrola, Telefónica, who owns this Spanish company. KYC Spain, AML Spain, due diligence Spain, company search Spain.

Spain — BORME Lookup

Live, direct-to-government access to Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE).

Single-country variant of the cross-border Cross-Border UBO Chain Walker. Use this skill when the user is explicitly focused on Spain.

What you get

Direct query to BORME. Every tool call hits Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE) at the moment you ask. No nightly scrape, no aggregator middle layer.
Unmodified responses. Field names, status codes, and (where available) raw filing bytes are returned exactly as the registry's own system emits them.
Native ID format support. BORME announcement ID (e.g. BORME-A-2025-001-08 section A, year 2025, batch 001, entry 08), or full-name search.
Sample entity: Inditex SA.

Available tools (jurisdiction = `ES`)

search_companies, list_filings, get_document_metadata, fetch_document, list_actos_inscritos, get_officers, get_shareholders

For every tool, pass jurisdiction: "ES" (case-insensitive).

Example prompts

Find Inditex SA in BORME and pull its current administradores

List BORME actos inscritos for Telefónica SA in the last 90 days

Download the BORME daily batch PDF for 2026-04-15

Workflow

Step 1 — Resolve the entity

search_companies({ jurisdiction: "ES", query: "<name or ID>" })
get_company_profile({ jurisdiction: "ES", company_id: "<id>" })

Step 2 — Pull the relevant register slice

Pick from the available tools list above. For UBO walks across borders, return to the Cross-Border UBO Chain Walker.

Quirks specific to Spain

BORME is published as daily change batches (Boletín daily PDF + structured actos data). list_change_batches enumerates daily batches; list_actos_inscritos returns the registered acts for a date range.
Post CJEU C-37/20 — Spain's Registro de Titulares Reales is access-restricted. get_persons_with_significant_control returns 501 with alternative_url. Use get_shareholders (legal owners only).
get_officers mines the actos inscritos for current administrators.
Backed by a 17-year ES BORME full-text index (~9.39M actos) hosted server-side for fast historical queries.

Provenance

Registry: Boletín Oficial del Registro Mercantil (BORME) — Agencia Estatal Boletín Oficial del Estado (AEBOE)
Government URL: https://www.boe.es/diario_borme/
OpenRegistry jurisdiction code: ES
Underlying MCP server: https://openregistry.sophymarine.com/mcp

spain-borme-lookup

Spain — BORME Lookup

What you get

Available tools (jurisdiction = `ES`)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Spain

Provenance

See also

Spain — BORME Lookup

What you get

Available tools (jurisdiction = `ES`)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Spain

Provenance

See also

spain-borme-lookup

Spain — BORME Lookup

What you get

Available tools (jurisdiction = ES)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Spain

Provenance

See also

이 저장소의 다른 Skills

이 저장소의 다른 Skills

Spain — BORME Lookup

What you get

Available tools (jurisdiction = ES)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Spain

Provenance

See also

Available tools (jurisdiction = `ES`)

Available tools (jurisdiction = `ES`)