Particle.news

Download on the App Store

Study Finds Nearly 50,000 'Phantom' Firms in the Valencian Community

Informa D&B warns these inactive companies pose fraud risks, urging liquidation despite weak compliance with filing rules.

Overview

  • Informa D&B identifies 49,819 inactive firms in the region, about 10% of the 517,189 detected across Spain.
  • These entities remain registered but have not deposited accounts for the past two years despite a legal requirement to do so.
  • Construction and real estate account for roughly 27.5% of the regional total, followed by commerce at 23% and business services at 13%.
  • The Valencian Community ranks fourth by count after Madrid (99,185), Andalucía (95,530) and Cataluña (89,263).
  • The 49,819 firms equal roughly one third of the 149,033 companies registered in the region, many of them older and low capital, with 44% founded between 1975 and 2000 and 65% holding under €5,000 in capital.