Skip to content
Directorio De Empresas
Secondary Navigation Menu
Menu
  • Home
  • Spanish companies
  • Spanish business
  • Spanish loans
  • Spanish debts
  • Spanish investments

April 2018

Spanish companies must now disclose ultimate beneficial owners

2018-04-18
By: Jeanette M. Berry
On: April 18, 2018
In: Spanish companies

On March 21, 2018, the Spanish Ministry of Justice issued Ministerial Order 319/2018 which obliges unlisted Spanish companies to disclose their beneficial owners (“UBO“) in the commercial register and keep this information up to date. The new UBO reporting measure is motivated by Directive 2015/849 of the European Parliament andRead More →

Categories

  • Spanish business
  • Spanish companies
  • Spanish debts
  • Spanish investments
  • Spanish loans

access cash bad credit bank account billion euros cash advances credit cards credit score interest free interest rates long term managing director merchant cash million euros payday loans renewable energy short term small businesses spanish business spanish companies spanish government term loan united states

Recent Posts

  • Medical Diagnostics Expert Reveals Major Expansion | Northwest Business News

  • Canned Food Market Size, Key Companies, Statistics, Business Opportunities and Forecast Report to 2022-2027

  • Public adjuster charged with fraud Plaintiffs took cash advances on commissions

  • Bank of Maryland to pay $22.9 million for concealing loans to former CEO’s trusts

  • Pivot Fund boosts media companies led by people of color

Archives

  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • April 2021
  • March 2021
  • January 2021
  • December 2020
  • October 2020
  • September 2020
  • August 2020
  • May 2020
  • March 2020
  • February 2020
  • December 2019
  • November 2019
  • October 2019
  • April 2019
  • April 2018
  • March 2017
  • October 2016
  • June 2016
  • April 2012
  • October 2011
  • February 2010
  • Privacy Policy
  • Terms and Conditions

Privacy Policy Designed using Magazine Hoot. Powered by WordPress.