ES (Spain)

Property	Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code	ES
Language-specific name. Monolingual name	Espainia (eu), Spain (en), España (gl), España (es), Spanien (de), 西班牙 (zh), Espagne (fr), Espanha (oc), Espanya (ca)
Language-specific short name. Monolingual short name	西班牙 (zh), España (es), Spanien (de), Espagne (fr), Spain (en)
The offical langauge of a country. Official language	es
Language used in a country, beside the administrative languages. other language	es
Continent a country belongs to. Part of	Europe

Regions

Region (controlled vocabulary)	A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code	Language-specific name. Monolingual name	Language-specific alternative, i.e. non-official, name. Alternative name
ES-AN (Andalusia)	ES-AN	Andalosia (oc), Andalousie (fr), Andalucía (es), Andalucía (gl), Andalusia (ca), Andalusia (en), Andalusien (de), Andaluzia (eu), 安達盧西亞 (zh)	Andalucia (en)
ES-AR (Aragon)	ES-AR	Aragoi (eu), Aragon (en), Aragon (fr), Aragon (oc), Aragonien (de), Aragó (ca), Aragón (es), Aragón (gl), 阿拉贡 (zh)
ES-AS (Asturias)	ES-AS	Asturias (en), Asturias (es), Asturiasko Printzerria (eu), Asturien (de), Asturies (fr), Astúrias (oc), Astúries (ca), Principado de Asturias (gl), 阿斯图里亚斯 (zh)	Principality of Asturias (en)
ES-CB (Cantabria)	ES-CB	Autonome Gemeinschaft Kantabrien (de), Cantabria (en), Cantabria (es), Cantabria (gl), Cantabrie (fr), Cantàbria (ca), Cantàbria (oc), Kantabria (eu), 坎塔布里亚 (zh)
ES-CE (Ceuta)	ES-CE	Ceuta (ca), Ceuta (de), Ceuta (en), Ceuta (es), Ceuta (eu), Ceuta (fr), Ceuta (gl), Ceuta (oc), 休达 (zh)	Autonomous City of Ceuta (en)
ES-CL (Castile and León)	ES-CL	Autonome Gemeinschaft Kastilien und León (de), Castela e León (gl), Castelha e Leon (oc), Castella i Lleó (ca), Castile and León (en), Castilla y León (es), Castille-et-León (fr), Gaztela eta Leon (eu), 卡斯蒂利亚-莱昂 (zh)	Castilla and Leon (en)
ES-CM (Castile-La Mancha)	ES-CM	Autonome Gemeinschaft Kastilien-La Mancha (de), Castela-A Mancha (gl), Castelha-La Mancha (oc), Castella - la Manxa (ca), Castile-La Mancha (en), Castilla-La Mancha (es), Castille-La Manche (fr), Gaztela-Mantxa (eu), 卡斯蒂利亚-拉曼恰 (zh)	Castille-La Mancha (en)
ES-CN (Canary Islands)	ES-CN	Canarias (es), Canary Islands (en), Illas Canarias (gl), Illas Canàrias (oc), Kanariak (eu), Kanarische Inseln (de), illes Canàries (ca), îles Canaries (fr), 加那利群岛 (zh)	Islas Canarias (es)
ES-CT (Catalonia)	ES-CT	Catalogne (fr), Catalonha (oc), Catalonia (en), Catalunya (ca), Cataluña (es), Cataluña (gl), Katalonien (de), Katalunia (eu), 加泰罗尼亚 (zh)
ES-EX (Extremadura)	ES-EX	Autonome Gemeinschaft Extremadura (de), Estremadura (gl), Estrémadure (fr), Extremadura (ca), Extremadura (en), Extremadura (es), Extremadura (eu), Extremadura (oc), 埃斯特雷马杜拉 (zh)
ES-GA (Galicia)	ES-GA	Galice (fr), Galicia (en), Galicia (es), Galicia (gl), Galicien (de), Galizia (eu), Galícia (ca), Galícia (oc), 加利西亚 (zh)
ES-IB (Balearic Islands)	ES-IB	Balear Uharteak (eu), Balearic Islands (en), Balearische Inseln (de), Illas Balearas (oc), Illas Baleares (gl), Illes Balears (ca), Islas Baleares (es), Îles Baléares (fr), 巴利阿里群島 (zh)
ES-MC (Region of Murcia)	ES-MC	Autonome Gemeinschaft Region Murcia (de), Murtziako Eskualdea (eu), Region de Múrcia (oc), Region of Murcia (en), Regió de Múrcia (ca), Región de Murcia (es), Rexión de Murcia (gl), région de Murcie (fr), 穆尔西亚自治区 (zh)	Murcia Region (en)
ES-MD (Community of Madrid)	ES-MD	Autonome Gemeinschaft Madrid (de), Community of Madrid (en), Comunautat autonòma de Madrid (oc), Comunidad de Madrid (es), Comunidade de Madrid (gl), Comunitat de Madrid (ca), Madrilgo Erkidegoa (eu), communauté de Madrid (fr), 马德里自治区 (zh)
ES-ML (Melilla)	ES-ML	Melilla (ca), Melilla (de), Melilla (en), Melilla (es), Melilla (eu), Melilla (fr), Melilla (gl), Melilla (oc), 梅利利亚 (zh)	Autonomous City of Melilla (en)
ES-NC (Navarre)	ES-NC	Nafarroa (eu), Navarra (ca), Navarra (de), Navarra (es), Navarra (gl), Navarra (oc), Navarre (en), Navarre (fr), 納瓦拉 (zh)
ES-PV (Basque Country)	ES-PV	Autonome Gemeinschaft Baskenland (de), Basque Country (en), Communauté autonome du Pays basque (fr), Comunautat Autonòma Basca (oc), Euskal Autonomia Erkidegoa (eu), País Basc (ca), País Vasco (es), País Vasco (gl), 巴斯克自治區 (zh)
ES-RI (La Rioja)	ES-RI	A Rioxa (gl), Errioxa (eu), La Rioja (ca), La Rioja (de), La Rioja (en), La Rioja (es), La Rioja (fr), La Rioja (oc), 拉里奥哈 (zh)
ES-VC (Valencian Community)	ES-VC	Comunidad Valenciana (es), Comunidade Valenciana (gl), País Valencian (oc), País Valencià (ca), Valencian Community (en), Valencianische Gemeinschaft (de), Valentziako Erkidegoa (eu), communauté valencienne (fr), 巴倫西亞自治區 (zh)	VALENCIA (en)

Legal forms

Legal form	Name	Main abbreviation	description	Category
ES_0408 (CDQ)	Sociedad de garantía recíproca (es)	SGR (es)	A mutual guarantee society provides reciprocal credit guarantees among member SMEs to facilitate access to financing from banks. In Spain it serves small and medium businesses pooling resources to reduce borrowing costs and improve creditworthiness through collective backing under Spanish mutual guarantee legislation.	Association Global Data Packet
ES_0856 (CDQ)	European Economic Interest Grouping (es)	EEIG (es)	A European Economic Interest Grouping facilitates cross-border cooperation among EU member state businesses without full merger. In Spain it is used for collaborative ventures and joint projects where Spanish and foreign partners coordinate activities while maintaining autonomy under EU regulation.	Economic Interest Group
ES_1035 (CDQ)	Sociedad Anónima (es)	S.A. (es)	A public limited company raises capital through share offerings with shareholder liability limited to investments and formal corporate governance. In Spain it is used by larger enterprises seeking investment capacity, stock market listing potential and structured management under Spanish sociedad anónima provisions.	Society
ES_1755 (CDQ)	Sociedad Anónima Deportiva (es)	S.A.D. (es)	A limited liability sports corporation is a specialized company form for professional sports clubs combining corporate structure with sector-specific governance. In Spain it serves professional football and basketball clubs requiring limited liability, investment capacity and regulatory compliance under Spanish sports corporation legislation.	Insurance Company
ES_1893 (CDQ)	Sociedad Cooperativa Europea (es)	SCE (es)	A cooperative is a member-owned enterprise operating for mutual benefit with democratic governance and surplus distribution to members. In Spain it is used in agriculture, retail, worker collectives and services where members collectively pursue economic advancement under Spanish cooperative legislation emphasizing solidarity.	International Organization
ES_2759 (CDQ)	Sociedad Colectiva Profesional (es)	S.R.C.P. (es)	A professional general partnership joins professionals in unlimited joint liability while conducting regulated professional services collectively. In Spain it serves law firms, medical practices and other licensed professions operating under Spanish professional partnership provisions with full partner accountability for professional obligations.	De-facto Partnership
ES_3053 (CDQ)	Sociedad profesional (es)	SP (es)	A professional society is a partnership or company form designed specifically for regulated professional services with tailored governance. In Spain it serves lawyers, doctors, architects and other licensed professionals seeking collective practice structures under Spanish professional society regulations.	De-facto Partnership
ES_3088 (CDQ)	Sociedad Limitada (es)	S.L. (es)	A limited society protects members from business debts beyond their contributions while offering flexible ownership and management structures. In Spain it is widely used by SMEs seeking asset protection, operational simplicity and credibility under Spanish sociedad de responsabilidad limitada provisions.	Private Limited Company
ES_3339 (CDQ)	Sociedad agraria de transformación (es)	SAT (es)	An agrarian transformation society is a specialized cooperative form for agricultural production, processing and marketing with sector-specific provisions. In Spain it serves farming communities pooling land, equipment and labor to modernize agriculture under Spanish agrarian society legislation supporting rural development.	Agricultural Collective Interest Company
ES_3610 (CDQ)	Sociedad limitada unipersonal (es)	S.L.U. (es)	A single-member limited company permits one individual or entity to hold all ownership with limited liability protection. In Spain it serves sole entrepreneurs seeking corporate structure and asset protection without requiring multiple partners under Spanish sociedad limitada unipersonal provisions.	Private Limited Company
ES_4280 (CDQ)	Sociedad Colectiva (es)	SC (es)	A general partnership joins partners in unlimited joint liability for business debts with shared management and profit distribution. In Spain it serves professional practices, family businesses and small ventures where partners prioritize operational simplicity and mutual accountability under Spanish sociedad colectiva provisions.	General Partnership
ES_4401 (CDQ)	Sociedad Anónima Unipersonal (es)	S.A.U. (es)	A single-shareholder public limited company allows one owner to hold all shares while maintaining stock company governance and limited liability. In Spain it serves sole investors requiring formal corporate framework with potential for future share issuance under Spanish sociedad anónima unipersonal provisions.	Society
ES_5464 (CDQ)	Sociedad Anónima Laboral (es)	SAL (es)	A labor limited corporation is employee-owned with majority worker ownership and democratic governance emphasizing worker participation. In Spain it serves worker cooperatives and employee-owned businesses seeking limited liability with labor-focused governance under Spanish sociedad limitada laboral provisions promoting worker capitalism.	Government Agency
ES_5599 (CDQ)	Agrupación de Interés económico (es)	AIE (es)	An economic interest group allows businesses to coordinate activities and pool resources to support main operations without direct profit-seeking. In Spain it is used for collaborative purchasing, marketing and research where members maintain independence while achieving synergies under Spanish agrupación de interés económico provisions.	Economic Interest Group
ES_5836 (CDQ)	Agrupación Europea de Interés Económico (es)	AEIE (es)	A European Economic Interest Grouping facilitates cross-border business cooperation among EU entities to enhance economic activities. In Spain it is used for international partnerships, joint ventures and shared services where Spanish and foreign members coordinate efforts under EU regulation.	Economic Association
ES_5898 (CDQ)	Sociedad Cooperativa (es)	S.Coop (es)	A cooperative society is a member-owned organization operating for mutual benefit with democratic control and equitable value distribution. In Spain it serves agriculture, consumer services, worker collectives and credit unions emphasizing member participation under Spanish sociedad cooperativa legislation.	Civil Company
ES_6480 (CDQ)	Sociedad Comanditaria (es)	S.Cra. (es)	A limited partnership combines general partners with unlimited liability and limited partners whose exposure is capped at their investment. In Spain it is used for investment vehicles and family businesses where active and passive partner roles are distinguished under Spanish sociedad comanditaria provisions.	Commandite Partnership
ES_6919 (CDQ)	Sociedad Limitada Nueva Empresa (es)	S.L.N.E. (es)	A limited company new company is a streamlined variant of the standard limited liability company with simplified formation procedures. In Spain it was designed to encourage entrepreneurship through faster incorporation, standardized documentation and reduced formalities under Spanish nueva empresa provisions.	Private Limited Company
ES_7609 (CDQ)	Sociedad Comanditaria por acciones (es)	S. COM. P.A. (es)	A limited partnership by shares allows general partners to manage with unlimited liability while limited partners hold transferable shares with capped liability. In Spain it combines partnership management with share-based capital raising under Spanish sociedad comanditaria por acciones provisions serving specialized business structures.	Limited Cooperative Company
ES_8079 (CDQ)	Sociedad Limitada Laboral (es)	S.L.L. (es)	A labor limited company is employee-owned with majority worker shareholding and governance emphasizing worker participation and democratic control. In Spain it serves worker cooperatives seeking limited liability corporate structure while maintaining labor-focused ownership under Spanish sociedad limitada laboral provisions.	Private Limited Company
ES_8139 (CDQ)	Sociedad Comanditaria Simple (es)	S. EN C. (es)	A simple limited partnership features general partners with unlimited liability and limited partners with liability restricted to their investment. In Spain it serves investment structures and family holdings where partner roles are clearly distinguished under Spanish sociedad en comandita simple provisions.	Collective Name Company
ES_8141 (CDQ)	Sociedad civil profesional (es)	S.C.P. (es)	A professional civil partnership joins licensed professionals providing regulated services with unlimited joint liability for professional obligations. In Spain it serves law firms, medical practices and other professions operating under Spanish sociedad civil profesional provisions with full partner professional accountability.	Civil Company
ES_9608 (CDQ)	Sociedad Anónima Europea o Sociedad Europea (es)	SE (es)	A branch is a dependent establishment of a foreign company conducting business locally without separate legal personality. In Spain it allows foreign corporations to establish commercial presence while liabilities flow to the parent company under Spanish branch registration requirements.	Societas Europaea

Identifiers

Identifier	Name	Registration authority
CIF_ES (ES - CIF number)	Certificado de Identificación Fiscal (es) CIF number (en)	Spanish Tax Administration Agency
ES_IRUS (ES - Unique Registry Identifier of the Company)	Identificador Registral Único de la Sociedad (es) Unique Registry Identifier of the Company (en)
ES_NIE (ES - Tax Identification Number)	Numero de Identificacion de Extranjero (es) Tax Identification Number (en)
ES_NIF (ES - Tax Identification Number)	Documento Nacional de Identidad (es) Número de Identificación Fiscal (es) Tax Identification Number (en)	Spanish Tax Administration Agency
EU_VAT_ID_ES (ES - VAT identification number)	Número de Identificación Fiscal (es) Value added tax identification number (en)	Spanish Tax Administration Agency

Data quality rules

Data quality rule	Description	Criticality
Dummy post code detected (ES)	This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for ES (Spain) are the following: Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code.	ERROR
Identifier Qualification (European value added tax identifier (Spain), Data source:AT.FON)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Spain)	INFO
Identifier Qualification (European value added tax identifier (Spain), Data source:BZST)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Spain)	INFO
Identifier Qualification (European value added tax identifier (Spain), Data source:VIES)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Spain)	INFO
Identifier format inaccurate (CIF number (Spain))	This rule checks the syntax, i.e. format of the CIF number in Spain with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. CIF number (Spain) consists of a letter followed by 8 digits or by 7 digits and a letter. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.	INFO
Identifier format inaccurate (European value added tax identifier (Spain))	This rule checks the syntax, i.e. format of the European value added tax identifier (Spain)	INFO
Identifier format inaccurate (NIF number (Spain))	NIF number (Spain) consists of 8 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference \w)\d\w$	INFO
Identifier format inaccurate (Numero de Identificacion de Extranjero (Spain))	Numero de Identificacion de Extranjero (Spain) consists of a letter followed by 7 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference Numero de Identificacion de Extranjero (Spain)	INFO
Identifier format invalid (CIF number (Spain))	Certificado de Identificación Fiscal consists of 9 alphanumeric characters: a letter followed by 8 digits or: a letter followed by 7 digits + 1 letter. The structure following: T P P N N N N N C Being: T: Organization type letter (1 alpha/letter digit) indicates the type of the organization, for example, A for Public Limited company or B for Limited Liability Company. P: Provincial Code (2 numerical digits), correspond to an identifier of the geographical Spanish province in which the organization’s headquarters of the company is located. For example 28 for Madrid or 58 for Barcelona. N: Sequential numbering ( 5 numerical digits) within province determined for letters P in the previous point. C: Control digit (1 digit, letter or numerical). Meaning of the first letter: A Sociedad Anónima B Sociedad de Responsabilidad Limitada C Sociedades Colectivas D Sociedades Comanditarias E Comunidades de Bienes F Sociedades Cooperativas G Asociaciones H Comunidades de propietarios en régimen de propiedad horizontal J Sociedades civiles con o sin personalidad jurídica P Corporaciones Locales) Q Organismos Autónomos R Congregaciones e instituciones religiosas S Órganos de la administración del estado y de las Comunidades Autónomas U Uniones Temporales de Empresas V – Otros tipos no definidos en el resto de claves.	ERROR
Identifier format invalid (European value added tax identifier (Spain))	The European value added tax identifier in Spain has different valid formats whereby the identifier is prefixed with "ES". For companies it's either 'ES'+letter+8 digits or 'ES'+letter+7 digits+letter. Where the first letter defines the type of company and the following first 2 digits define the province where the company was registered. The last character is a control digit. For individual people / freelancers, its either 'ES'+8 digits+letter (for Spaniards) or 'ES'+letter+7 digits+letter (for foreigners).	ERROR
Identifier format invalid (NIF number (Spain))	NIF identifier is used for spanish legal and natural perosns. For natural perosns this is a TIN number which stays on the National Identity Card. The NIF has multiple allowed formats: DNI: can have first character a digit OR a letter 'KLM'(one of those) NIE: first character contains "XYZ"(one of those) CIF: first letter contains "ABCDEFGHJNPQRSUVW"(one of those) and the last character (the checkdigit) can be a digit or alphabetic, like here "Q8350064E"	ERROR
Identifier format invalid (Numero de Identificacion de Extranjero (Spain))	NIE identifier in Spain is a sort of NIF for foreigners. NIE has the following format: A-NNNNNNN-A. This rules checks presence of exactly 9 characters with respect to the Numero de Identificacion de Extranjero (Spain).	ERROR
Identifier missing (European value added tax identifier (Spain))	Each legal entity in Spain should have a European value added tax identifier.	INFO
Identifier unknown (European value added tax identifier (Spain))	European value added tax identifier (Spain)	ERROR
Inconsistency between CIF ES and EU VAT ID ES (Spain)	The CIF and European VAT number for Spain share identical values. The EU VAT ID is composed by the prefix ES + the CIF. There is an inconsistency when: the last 8 digits of the EU VAT ID are not identical with the CIF	ERROR
Inconsistency of legal form and identifier (NIF number (ES))	The first letter of the NIF number (Spain) in Spain indicates the legal formation of the represented entity. This rule checks for any inconsistencies between a given legal form (e.g. as provided in the business partner name) and the first letter of the given NIF number.	INFO
Invalid checksum of CIF number (Spain)	This rule describes the algorithm for checksum letter for CIF number (Spain) using the following logic: 1) sum up the 7 digits of the CIF identifier --> Summa A 2) for each of the digits of the odd positions, multiply the digit by 2 and add the result numbers, but if the result has a single digit simply this figure is added. (ie if the digit is 6, the result would be 6 x 2 = 12 -> 1 + 2 = 3, more if the digit is 2, the result would be 2 x 2 = 4). --> Summa = B 3) add the result of the previous 2 steps. --> A + B = C 4) the last digit of the previous sum (C) is subtracted to 10, whose result would be the control code: if C = 14, the last digit is 4, so we would have 10 - 4 = 6. if the last digit of the previous step sum is 0 (eg C = 30), subtraction is not performed and 0 is taken as the control code	ERROR
Invalid checksum of NIF number (Spain)	This rule describes the algorithm for checksum digits for NIF number (Spain) using the following logic: the number (8 digits) is divided by 23 the remainder is replaced by a letter determined by the following table: File:NIF.PNG	ERROR
Invalid checksum of Numero de Identificacion de Extranjero (Spain)	This rule describes the algorithm for checksum digits for Numero de Identificacion de Extranjero (Spain) using the following logic: To calculate the check digit, each letter is replaced by a number: - replace the first letter accordingly: X → 0 Y → 1 Z → 2 - the number (8 digits) is divided by 23 - the remainder is replaced by a letter determined by the following table:	ERROR
Legal form invalid (Spain)	Each record should have legal form appropriate for the country.	INFO
Length of domestic bank account Id invalid (Spain)	This rule checks whether the domestic bank account id exceeds the maximum possible length in Spain	ERROR
Length of national bank Id invalid (Spain)	This rule checks whether the domestic bank id exceeds the maximum possible length in Spain	ERROR
Locality Qualification (European value added tax identifier (Spain), Data source:AT.FON)	This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Spain)	INFO
Locality Qualification (European value added tax identifier (Spain), Data source:BZST)	This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Spain)	INFO
Locality Qualification (European value added tax identifier (Spain), Data source:VIES)	This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Spain)	INFO
Mandatory administrative area missing (Spain)	The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Spain	INFO
Mandatory identifier not maintained (Spain)	A business partner in Spain should have at least European value added tax identifier (Spain) or a CIF number (Spain) or a NIF number (Spain). If none of these three is available the record is invalid.	ERROR
Mandatory locality missing (Spain)	The locality is mandatory for street addresses in Spain.	ERROR
Mandatory post code missing (Spain)	The post code is mandatory for street addresses in Spain.	ERROR
Mandatory thoroughfare missing (Spain)	The thoroughfare is mandatory for street addresses in Spain.	ERROR
Name Qualification (European value added tax identifier (Spain), Data source:AT.FON)	This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Spain)	INFO
Name Qualification (European value added tax identifier (Spain), Data source:BZST)	This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Spain)	INFO
Name Qualification (European value added tax identifier (Spain), Data source:VIES)	This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Spain)	INFO
Post code Qualification (European value added tax identifier (Spain), Data source:AT.FON)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Spain)	INFO
Post code Qualification (European value added tax identifier (Spain), Data source:BZST)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Spain)	INFO
Post code Qualification (European value added tax identifier (Spain), Data source:VIES)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Spain)	INFO
Post code format invalid (Spain)	This rule checks the postcode format of Spain. Postal codes (Código Postal) in Spain consist of a block of 5 digits which should be placed before the town name on the last line of the address. The first two digits of the postal code, ranging from 01 to 52, indicate the province. The third digit indicates a place within the province. If this digit is 0, the address is in the capital of the province, if it is 1 it is in the vicinity of the capital, and so on. The higher this number, the further the address is from the region’s capital. The last two digits are split into three ranges of numbers	ERROR
Region code format invalid (Spain)	This rule checks the region code of Spain. The first two digits of the postal code, ranging from 01 to 52, indicate the province. The list of provinces and their code has been mentioned below: 01 Araba / Álava 02 Albacete 03 Alicante 04 Almería 05 Ávila 06 Badajoz 07 Balearic Islands 08 Barcelona 09 Burgos 10 Cáceres 11 Cádiz 12 Castellón 13 Ciudad Real 14 Córdoba 15 A Coruña 16 Cuenca 17 Girona 18 Granada 19 Guadalajara 20 Gipuzkoa 21 Huelva 22 Huesca 23 Jaén 24 Leon 25 Lleida 26 La Rioja (formerly Logroño) 27 Lugo 28 Madrid 29 Málaga 30 Murcia 31 Navarre 32 Ourense 33 Asturias (formerly Oviedo) 34 Palencia 35 Las Palmas 36 Pontevedra 37 Salamanca 38 Santa Cruz de Tenerife 39 Cantabria (formerly Santander) 40 Segovia 41 Seville 42 Soria 43 Tarragona 44 Teruel 45 Toledo 46 Valencia 47 Valladolid 48 Bizkaia 49 Zamora 50 Zaragoza 51 Ceuta 52 Melilla	ERROR
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:AT.FON)	This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Spain)	INFO
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:BZST)	This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Spain)	INFO
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:VIES)	This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Spain)	INFO
Unallowed pattern in name detected (ES)	This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for ES (Spain) are the following: Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name .	WARNING

Data sources

Data source	An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description	nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status
AT.FON (data source) FinanzOnline Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	LIVE
BZST (data source) Bundeszentralamt für Steuern (Germany) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	LIVE
EU.EORI (data source) EORI Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	LIVE 943 records
VIES (data source) VIES Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	LIVE 50,000,000 records
CDQ.VAT (data source) CDQ VAT Numbers Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	IDEA
ES.COR (data source) Correos (Spain) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)	Correos (Spain) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	IDEA
ES.CR (data source) Correos Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)	Correos is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	IDEA
ES.GBR (data source) GBR direct	GBR direct is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	IDEA
EU.PC (data source) EuroStat Post Code Files (European Union) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)	EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	IDEA
ES.BR (data source) Spanish Business Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)	Spanish Register of Companies is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.	DISCONTINUED 221,284 records

Banking metadata

Property	Value
Full metadata	Bank accounts in Spain
Local name of the national bank ID. Bank ID name	Oficinas Entidades Financieras - OEF
The provider (national authorities in most cases) of the national bank ID. Bank ID provider	De Cooperacion Interbancaria via CTI (Calculo y Tratamiento de la Informacion) S.A
Currency code for accounting in the given country. Currency code	EUR
Maximum length of the national bank ID. Maximum bank ID length	8
Maximum length of the national bank account ID. Maximum bank account ID length	10