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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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Spanish residence for start-up investors

In September 2013 the Spanish Parliament approved a Law that, among other matters, introduced a package of legal and governmental measures for improving the relationship of Small and Medium Enterprises (SME) with the public administration and some help instruments for the internationalization of companies. In addition, there were approved different types of Golden visas for...
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De La Vega & Asociados