+34 91 435 50 51 | info@ej-delavega.com                       
+34 91 435 50 51 | info@ej-delavega.com                       


April 27, 2018

The disclosure of the “controlling person” becomes public for Spanish companies

Starting in the current 2018, the Spanish Government has opted to use the obligation of depositing the financial Statements of the previous year before the Companies Registrar (Registro Mercantil) to comply with the EU Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,...
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De La Vega & Asociados