Andorra Company & Beneficial Ownership Directory
Company register search for 48 Andorra companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.
Andorra company register data is filed on the Registre de Comerç i Indústria (RCI), with functions split between the Cambra de Comerç (CCIS) and the government's Ministeri de Finances rather than sitting with one clearly designated registrar. Yes in principle: a beneficial-ownership register was established under the 2017 anti-money-laundering law, supervised by the Autoritat Financera Andorrana (AFA), but it is not accessible online to the public, and the ownership threshold that triggers a filing is not published in verifiable form. Ownership beyond the basic RCI registration has to be requested through the relevant authority.
Andorra beneficial ownership guideTop Companies in Andorra
Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.
Data Coverage
Record counts by data layer for Andorra, as of the last reconciliation.
Analysis
What this data actually tells you about Andorra
Andorra’s company landscape is tracked through the Registre de Societats Mercantils together with a broader Registre Estadístic d’Empreses maintained by the Departament d’Estadística, which fuses the companies register with the Registre de Comerç and professional-body records. The statistical enterprise stock reached 22,326 in 2024 (Departament d’Estadística, “A097”, published May 26, 2025), up 6.0% year-on-year, with companies born in 2022 showing a 91.77% three-year survival rate to end-2024 — a genuinely healthy demographic profile. A live compliance gap exists alongside this growth: as of May 2026, roughly 2,500 of the ~15,000 companies on the narrower Registre de Societats were presumptively inactive and roughly 4,000 had not declared their beneficial owners, prompting a 2026 government bill allowing administrative dissolution of chronically non-compliant shells (fines €500–€15,000).
Andorra’s beneficial-ownership register, built into the companies/associations/foundations registries by a September 5, 2018 regulation under the 2017 AML law (Llei 14/2017), is not publicly searchable — access is limited to AML-obliged professionals and parties demonstrating a legitimate interest, with courts and the public prosecutor holding unrestricted access. Andorra has never been FATF-blacklisted or FATF-greylisted, though it sat on the EU’s non-cooperative tax jurisdictions grey list from December 2017 until its removal in December 2018 after amending its corporate tax code; a MONEYVAL follow-up report (the most recent independently confirmed in this research, December 2021) upgraded Andorra to “largely compliant” on beneficial-ownership transparency, financial-institution supervision, and DNFBP supervision, though Andorra remained in enhanced follow-up at that time. The 2015 collapse of Banca Privada d’Andorra, after a March 2015 FinCEN finding alleging money-laundering facilitation (later withdrawn in 2016), catalyzed the country’s broader financial reform wave: the regulator was renamed from INAF to AFA in 2018, Andorra joined the OECD Common Reporting Standard in December 2015 with first automatic tax-information exchange in September 2018, and a 2012 foreign-investment law (Llei 10/2012) opened the economy to up to 100% foreign company ownership — a liberalization now partially reversed specifically for real estate via a 2023 investment moratorium and a 2024 foreign-property tax. Counterparties verify a company’s actual current standing directly given both the compliance gaps documented above and the genuinely fast pace of recent legislative change.
Andorra company base, broken down
Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.
Company size, by disclosed headcount
By number of employees on file. Entities with no disclosed headcount are not counted in any band.
Who uses Andorra ownership data
The three checks this page's data is most often run for.
KYB onboarding
Verifying a Andorra counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.
AML and sanctions screening
Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.
Supplier and credit risk
Filed accounts cover a limited share of the register in most jurisdictions, so group membership is often a better solvency signal than a standalone balance sheet.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Andorra companies — via API or a bulk data feed.
Frequently Asked Questions
What is Zavia's company data coverage for Andorra?
Zavia holds 48 company records for Andorra, of which 48 (100%) are currently active on the register.
How does Andorra handle UBO and beneficial ownership disclosure?
Andorra company register data is filed on the Registre de Comerç i Indústria (RCI), with functions split between the Cambra de Comerç (CCIS) and the government's Ministeri de Finances rather than sitting with one clearly designated registrar. Yes in principle: a beneficial-ownership register was established under the 2017 anti-money-laundering law, supervised by the Autoritat Financera Andorrana (AFA), but it is not accessible online to the public, and the ownership threshold that triggers a filing is not published in verifiable form. Ownership beyond the basic RCI registration has to be requested through the relevant authority.
Does Zavia track Andorra company ownership chains and parent-subsidiary links?
Yes. Zavia holds 0 shareholder records for Andorra companies, with 248 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
How can I query Andorra company records programmatically?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Andorra, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I learn more about Andorra's company register?
Zavia's Andorra beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.