{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/reg-esa28627446","human_page":"https://hellofapartner.com/company/reg-esa28627446","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"reg-esa28627446","name":"DELFIN ULTRACONGELADOS S.A.","country":"ES","country_confirmed":true,"city":null,"marketplace_role":"manufacturer","marketplace_role_basis":"official-record","marketplace_role_label":"Manufacturer (official record)","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":null,"founded_year_basis":null,"founded_year_conflict":null,"size":null},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":{"number":"ESA28627446","valid":true,"registered_name":null,"checked_via":"EU VIES"},"registry":{"source":"French national producer register (ADEME/SYDEREP)","kind":"state_registry","url":"https://syderep.ademe.fr/"},"registry_reference":"ESA28627446","registered_name":null},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"registry-id-verified","label":"Registry ID checks out with the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.rmc.es/","source_label":"Registro Mercantil Central","observed_at":"2026-08-02"},{"key":"registry-operating","label":"Operating business (registry-listed)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://syderep.ademe.fr/","source_label":"French national producer register (ADEME/SYDEREP)","observed_at":null},{"key":"legal-form","label":"Registered company type: Joint-stock company","confirms_production":null,"evidence_type":"crosscheck-inference","needs_attention":false,"attention_class":null,"source_url":null,"source_label":null,"observed_at":null}]},{"dimension":"maker","label":"A maker, not a middleman","status":"green","evidence":[{"key":"registered-food-manufacturer","label":"Registered food manufacturer or packer","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"},{"key":"industrial-site-registered","label":"Listed in the national industrial register as an industrial site","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://industria.serviciosmin.gob.es/RII/UI/Gestion/ConsultaPublicaDivision_A.aspx","source_label":"Registro Integrado Industrial (Ministerio de Industria y Turismo, España)","observed_at":"2026-08-16"},{"key":"market-access-eu","label":"Market access approved: European Union","confirms_production":false,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"},{"key":"market-access-cr","label":"Market access approved: Costa Rica","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.senasa.go.cr/informacion/centro-de-informacion/informacion/sgc/dca/dca-pg-02-requisitos-sanitarios-para-importacion","source_label":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica","observed_at":"2026-08-22"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"key":"public-subsidy-received","label":"Public funding on record (an award or a published plan)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.infosubvenciones.es/bdnstrans/api/concesiones/busqueda?page=0&pageSize=50&nifCif=A28627446","source_label":"BDNS, Base de Datos Nacional de Subvenciones (Ministerio de Hacienda)","observed_at":"2026-08-16"},{"key":"lei-active","label":"Active legal entity ID (LEI)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/95980020140005550517","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=DELFIN%20ULTRACONGELADOS%20S.A.","source_label":"OpenSanctions","observed_at":"2026-08-24"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=DELFIN%20ULTRACONGELADOS%20S.A.","source_label":"OpenSanctions","observed_at":"2026-08-24"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"places-goods-on-market","label":"Places goods on the market (national producer register)","confirms_production":false,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-10-15"},{"key":"vat-valid","label":"EU VAT number valid for cross-border trade","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ec.europa.eu/taxation_customs/vies/","source_label":"VIES (European Commission)","observed_at":"2026-08-07"},{"key":"export-registered","label":"EU customs identifier (EORI) active","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-08-24"},{"key":"listed-in-registry","label":"Listed in a source registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://syderep.ademe.fr/","source_label":"French national producer register (ADEME/SYDEREP)","observed_at":null}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":true,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":null,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[],"consistent":null,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-15","claims":[{"key":"export-registered","status":"green","evidence_type":"official-record","freshness":"current","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-08-24"},{"key":"market-access-cr","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.senasa.go.cr/informacion/centro-de-informacion/informacion/sgc/dca/dca-pg-02-requisitos-sanitarios-para-importacion","source_label":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica","observed_at":"2026-08-22"},{"key":"market-access-eu","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"},{"key":"registered-food-manufacturer","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"},{"key":"industrial-site-registered","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://industria.serviciosmin.gob.es/RII/UI/Gestion/ConsultaPublicaDivision_A.aspx","source_label":"Registro Integrado Industrial (Ministerio de Industria y Turismo, España)","observed_at":"2026-08-16"},{"key":"places-goods-on-market","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-10-15"}]},"sites":[{"name":"CALLE COLMENAS, Nº 35. ONTIGOLA, TOLEDO. CP: 45340, 45300, Ontígola","role":"permit-holder","detail":"Cold Stores, Re-wrapping Establishment; General activity establishment - EU · Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production.","register_id":"40.25716/TO","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index"},{"name":"C/ COLMENAS, 35 (POLG. IND. LOS ARBADIALES)","role":"manufactures-at","detail":"ONTIGOLA · A government food register lists it as making or packing food, checked on the date shown.","register_id":null,"source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp"}],"relationship_graph":{"graph_version":"j1421e","coverage":"partial","total_edges":2,"shown_edges":3,"truncated":false,"groups":[{"type":"site","count":2},{"type":"market","count":1}],"root_id":"card:reg-esa28627446","nodes":[{"id":"card:reg-esa28627446","kind":"company","official_name":"DELFIN ULTRACONGELADOS S.A.","country":"ES","card_id":"reg-esa28627446","root":true,"registry_id":"ESA28627446","detail":"Registro Mercantil Central"},{"id":"site:40.25716/to","kind":"place","official_name":"CALLE COLMENAS, Nº 35. ONTIGOLA, TOLEDO. CP: 45340, 45300, Ontígola","registry_id":"40.25716/TO","detail":"Cold Stores, Re-wrapping Establishment; General activity establishment - EU · Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production."},{"id":"site:c/ colmenas, 35 (polg. ind. los arbadiales)","kind":"place","official_name":"C/ COLMENAS, 35 (POLG. IND. LOS ARBADIALES)","detail":"ONTIGOLA · A government food register lists it as making or packing food, checked on the date shown."},{"id":"market:CR","kind":"market","official_name":"Costa Rica","country":"CR","detail":"SENASA Costa Rica, establecimientos habilitados para exportar"}],"edges":[{"type":"site","role":"site-permit-holder","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"TRACES NT, European Commission register of approved establishments (DG SANTE)"},"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_fact_id":"facility:127fcl5","id":"card:reg-esa28627446|site:40.25716/to|site-permit-holder","from":"card:reg-esa28627446","to":"site:40.25716/to","records":[{"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_fact_id":"facility:127fcl5"}]},{"type":"site","role":"site-manufactures-at","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)"},"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_fact_id":"facility:1asv4zl","id":"card:reg-esa28627446|site:c/ colmenas, 35 (polg. ind. los arbadiales)|site-manufactures-at","from":"card:reg-esa28627446","to":"site:c/ colmenas, 35 (polg. ind. los arbadiales)","records":[{"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","source_fact_id":"facility:1asv4zl"}]},{"type":"market","role":"market-approved","time":"current","evidence":"confirmed","affiliation_weight":"weak","basis_key":"record-in-source","basis_params":{"source":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica"},"source_url":"https://www.senasa.go.cr/informacion/centro-de-informacion/informacion/sgc/dca/dca-pg-02-requisitos-sanitarios-para-importacion","source_label":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica","source_fact_id":"market-access-cr:1h0nc8p","id":"card:reg-esa28627446|market:CR|market-approved","from":"card:reg-esa28627446","to":"market:CR","records":[{"source_url":"https://www.senasa.go.cr/informacion/centro-de-informacion/informacion/sgc/dca/dca-pg-02-requisitos-sanitarios-para-importacion","source_label":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica","source_fact_id":"market-access-cr:1h0nc8p"}]}],"expand":null},"financials":[],"signals":[{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","meaning":"Helps confirm the company on this page is the same legal entity as in the register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.rmc.es/","source_label":"Registro Mercantil Central","observed_at":"2026-08-02"},{"key":"registry-operating","label":"Operating business (registry-listed)","value":null,"record_type":"registry-operating","confirms_production":null,"dimension":"operating","meaning":"Means the named official register still carries an open entry for this company; open the source to see what that register covers.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://syderep.ademe.fr/","source_label":"French national producer register (ADEME/SYDEREP)","observed_at":null},{"key":"legal-form","label":"Registered company type: Joint-stock company","value":null,"record_type":"legal-form","confirms_production":null,"dimension":"operating","meaning":"The legal form recognised in its own country.","status":"green","evidence_type":"crosscheck-inference","needs_attention":false,"attention_class":null,"identifier":null,"source_url":null,"source_label":null,"observed_at":null},{"key":"registered-food-manufacturer","label":"Registered food manufacturer or packer","value":null,"record_type":"registered-food-manufacturer","confirms_production":true,"dimension":"maker","meaning":"A government food register lists it as making or packing food, checked on the date shown.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://rgsa-web-aesan.mscbs.es/rgsa/formulario_principal_js.jsp","source_label":"RGSEAA (Registro General Sanitario de Empresas Alimentarias y Alimentos, AESAN)","observed_at":"2026-08-31"},{"key":"industrial-site-registered","label":"Listed in the national industrial register as an industrial site","value":null,"record_type":"industrial-site-registered","confirms_production":true,"dimension":"maker","meaning":"The country's industrial register lists this company as holding a working industrial establishment, with its own registry number and activity code. A trading office does not get one. Open the source for the entry.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://industria.serviciosmin.gob.es/RII/UI/Gestion/ConsultaPublicaDivision_A.aspx","source_label":"Registro Integrado Industrial (Ministerio de Industria y Turismo, España)","observed_at":"2026-08-16"},{"key":"market-access-eu","label":"Market access approved: European Union","value":null,"record_type":"market-access-eu","confirms_production":false,"dimension":"maker","meaning":"Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"},{"key":"market-access-cr","label":"Market access approved: Costa Rica","value":null,"record_type":"market-access-cr","confirms_production":true,"dimension":"maker","meaning":"Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.senasa.go.cr/informacion/centro-de-informacion/informacion/sgc/dca/dca-pg-02-requisitos-sanitarios-para-importacion","source_label":"SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica","observed_at":"2026-08-22"},{"key":"public-subsidy-received","label":"Public funding on record (an award or a published plan)","value":null,"record_type":"public-subsidy-received","confirms_production":null,"dimension":"record","meaning":"A public body names this company as a grant recipient and published the amount and the date; the record shows whether it is a payment or a funding plan. It shows the state knows the company by its tax number. Open the source for the grants themselves.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.infosubvenciones.es/bdnstrans/api/concesiones/busqueda?page=0&pageSize=50&nifCif=A28627446","source_label":"BDNS, Base de Datos Nacional de Subvenciones (Ministerio de Hacienda)","observed_at":"2026-08-16"},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"95980020140005550517","dimension":"record","meaning":"A global identifier used in finance; an active one is renewed yearly.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/95980020140005550517","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=DELFIN%20ULTRACONGELADOS%20S.A.","source_label":"OpenSanctions","observed_at":"2026-08-24"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=DELFIN%20ULTRACONGELADOS%20S.A.","source_label":"OpenSanctions","observed_at":"2026-08-24"},{"key":"places-goods-on-market","label":"Places goods on the market (national producer register)","value":null,"record_type":"places-goods-on-market","confirms_production":false,"dimension":"confirmed","meaning":"A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-10-15"},{"key":"vat-valid","label":"EU VAT number valid for cross-border trade","value":null,"record_type":"vat-valid","confirms_production":null,"dimension":"confirmed","meaning":"The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ec.europa.eu/taxation_customs/vies/","source_label":"VIES (European Commission)","observed_at":"2026-08-07"},{"key":"export-registered","label":"EU customs identifier (EORI) active","value":null,"record_type":"export-registered-eori","confirms_production":null,"dimension":"confirmed","meaning":"An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":"ESA28627446","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-08-24"},{"key":"listed-in-registry","label":"Listed in a source registry","value":"Listed in French national producer register (ADEME/SYDEREP); entry number -.","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","meaning":"Found in a named public register, not only on its own website.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://syderep.ademe.fr/","source_label":"French national producer register (ADEME/SYDEREP)","observed_at":null}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"obligations","label":"No debts or court trouble","status":"not_yet_checked"},{"dimension":"people","label":"Sound people behind it","status":"not_yet_checked"},{"dimension":"reachable","label":"Reachable and responsive","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/reg-esa28627446#org","mainEntityOfPage":"https://hellofapartner.com/company/reg-esa28627446","name":"DELFIN ULTRACONGELADOS S.A.","url":"https://hellofapartner.com/company/reg-esa28627446","address":{"@type":"PostalAddress","addressCountry":"ES"},"vatID":"ESA28627446"}}