Equifax
Equifax is a registered legal entity registered in Spain, and its current status with Company Data Enrichment is active. Its registered address on file is Madrid, Spain. 2 shareholders are on record for Equifax, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Company Data Enrichment and was last updated on 22 September 2026.
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Shareholders
2
Two shareholders are currently on record for Equifax, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing.
The largest of these is EQUIFAX IBERICA, holding 95% — a majority holding — followed by ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIEROS DE CREDITO at 5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EQUIFAX IBERICA | 95% | Company Data Enrichment | |
| ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIEROS DE CREDITO | 5% | Company Data Enrichment |
Officers
8
The Chairman/ceo, Director of Equifax on record is THOMAS JOHN; 8 officers are shown here, filed with Company Data Enrichment.
Management authority at Equifax sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Equifax?
Two shareholders are currently on record for Equifax, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is EQUIFAX IBERICA, holding 95% — a majority holding — followed by ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIEROS DE CREDITO at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Equifax's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Equifax is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Equifax have on record?
2 shareholders are shown on record for Equifax.
Is Equifax still an active company?
Equifax's status on Company Data Enrichment is listed as active.
What is Equifax's registered address?
The registered address on file for Equifax is Madrid, Spain.
Who are the officers/directors of Equifax?
The Chairman/ceo, Director of Equifax on record is THOMAS JOHN; 8 officers are shown here, filed with Company Data Enrichment. Management authority at Equifax sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Equifax's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Equifax's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Equifax's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like Equifax's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 22 September 2026.