TRADINFORME, S.L. is specialized in the recovery of debts of Financial and Banking Entities. Our computer structure allows us to be connected on-line or through the Internet with any of our clients, thus being more effective in our management.
In all the years that we have been active in one of the most committed sectors of the economic activity, we have not only maintained the degree of confidence of our clients, but we have strengthened and specialized in the management of collections of any financial product or debt.


  • Mortgage Loans
  • Consumer Loans
  • Discovered in Account
  • Credit policies
  • Discount Lines
  • Bank guarantee
  • Debit-Credit Cards
  • Leasing Furniture-Real Estate
  • Renting
  • Return of Effects
  • Open Credit ...


  • Change letters
  • Promissory notes
  • Payment receipts
  • Invoices
  • Delivery notes
  • Debt Acknowledgments
  • Expense Accounts
  • Debts, fees or insurance premiums
  • Confirmation and statistics of default reasons
  • Various Debts ...


The management we perform is thorough and constant, from the location of the debtor (if you do not know your current address), to the location of assets susceptible to being seized, if necessary to finalize the legal claim.

From the moment in which we are entrusted with the management of a portfolio of debtor clients, the management process would be summarized as follows:

  • Study and evaluation of the file.
  • Study of the data and information provided.
  • Expansion of data (if required). Commercial Report
  • Distribution of the portfolio to each Manager.
  • Manager contact with debtor.
  • Comprehensive monitoring of the agreed agreement, in case of useful contact.
  • In case of unhelpful contact, the holder of the debt or participants in the contract would be located.
  • Personal visit if applicable.
  • If there is no commitment or payment agreement, a solvency report is drawn up in order to assess the suitability or not of a legal action.