Spanish Criminal/Civil Records Search

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Spanish Criminal/Civil Records Search

Spain Criminal/Civil Records Search - Degree Verification and Employment Verification
Spanish Criminal Record Search

Info Cubic is a premier provider of International Criminal Records. We utilize local court researchers, government contacts and private agencies in Spain when conducting International Criminal Record searches. The Spain Criminal Records search will report crimes and offenses that are comparable to felonies in the United States.

Manual retrieval by court researchers
Fast turnaround time
Court access fee included
Retrieves felony records
View sample report
Price: Criminal Search US$100.00

Spanish Education Verification

We verify dates of attendance, graduation date and degree information.

Spanish Employment Verification

We verify the applicant's previous or current employers, verifying at least: start date, end date as well as position information.

Spanish Individual Civil/Bankruptcy Records Check

Info Cubic utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct Civil and Bankruptcy Record searches in the most affordable and accurate manner available.

Spanish Background Check Package

The employment screening package provides discounted price rather than ordering individual products. It Includes:

  • Criminal Background Check
  • Highest Degree Verification
  • One Employment Verification
Spanish Business Credit Report

Info Cubic International Business Credit Reports provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Also we provide civil records and bankruptcy records search on a business if available.

Spain criminal records search
Spanish, Catalan, Galician, Basque, Aranese
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Spainish Police Record

Available. The Spanish police certificate is known in Spain as "Certificado de Antecedentes Penales."

If you are a Spanish national residing in Spain, you may apply in person or by mail at the Ministry of Justice, San Bernardo 45, 28071, Madrid. 

If you are a Spanish national living outside of Spain, you should apply through the Spanish Consulate in the country where you are currently living.

Third country nationals (TCN) legally living in Spain must apply at the Ministry of Justice, San Bernardo 45, 28071 Madrid.  

A TCN illegally living in Spain is unable to obtain a police certificate.

If you are a former legal TCN currently living outside of Spain, contact the consulate of your nationality in Spain.  (Example: Italians should contact the Italian Consulate in Madrid).  If Spain does not have a reciprocal agreement with this country, a police certificate is not available.  A list of countries having reciprocal agreements with Spain is not available.  Applicants must check with each individual consulate regarding their country's reciprocal agreement status.

If you are a former illegal TCN currently living outside of Spain, you cannot obtain a police clearance. 

Spanish citizens must contact the Spanish Embassy in their country of residence to request a Spanish Police Certificate.  The Spanish Embassy will provide them with more specific information.

Non-Spanish Former Residents of Spain

Non-Spanish former residents of Spain applying outside Spain must contact their respective countries' embassy in Madrid, Spain.  The embassy should then contact the Spanish Ministry of Justice if that country has a reciprocal agreement with Spain for police certification.  The address for the Spanish Ministry of Justice is:

Ministerio De Justicia

Registro Central de Penados y Reveldes

C/San Bernardo 45, 

28071 Madrid, Spain

Non-Spanish Citizens Living Illegally in Spain

Police certificates are unavailable for non-Spanish citizens living illegally in Spain.  There are no alternatives available for visa applicants needing Spanish Police Certificates who live illegally in Spain.


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Spanish Criminal/Civil Records Search