Business Regulations

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ESEE 2025: What Manufacturing Companies Must Do Regarding the Ministry Survey

Around 2,000 manufacturing companies with 10+ employees will receive the ESEE 2025. Discover if it affects you, what responding entails, and...

08 Aug 2026 · 7 min Read more

Business Regulations

NIA-ES 570 (2026): what changes in viability audits and how it affects your company

The ICAC updates the auditing standard on going concern (NIA-ES 570) and modifies 21 other technical standards. Comment period: until Octobe...

07 Aug 2026 · 7 min Read more

Business Regulations

Error in Annual Accounts Filing: What Happens If You Check the Correction Box Incorrectly

A mistake in not checking the correction box in the Commercial Registry left the annual accounts filing out of deadline and the appeal was d...

07 Aug 2026 · 7 min Read more

Business Regulations

SL name change rejected due to expiration: the error that voids your filing

If your SL changes its name, you have 6 months from the reservation to file the deed at the Registry. After that deadline, the filing is voi...

07 Aug 2026 · 7 min Read more

Business Regulations

Pledge of shares: the registrar must register the rights of the pledgee creditor

The DGSJFP requires the registration of statutory clauses that attribute shareholder rights to the pledgee creditor during execution. Key fo...

07 Aug 2026 · 7 min Read more

Business Regulations

Pledge of shares: bylaws with creditor rights are registrable

The commercial registrar cannot reject bylaw clauses that transfer economic rights to the pledgee creditor when executing the pledge. Key fo...

07 Aug 2026 · 7 min Read more

Business Regulations

Share pledge and dividends: the registrar cannot block your bylaws

The DGSJFP requires the Commercial Registry to register clauses that assign dividends to the pledgee creditor during execution. Key for REIT...

07 Aug 2026 · 7 min Read more

Business Regulations

Share pledge: bylaws CAN grant economic rights to the pledgee creditor during pledge execution

The commercial registrar cannot reject bylaws that assign dividends and economic rights to the pledgee creditor during the execution of a sh...

07 Aug 2026 · 7 min Read more

Business Regulations

Pledge of shares: the registrar must register rights to the pledgee creditor

The commercial registrar is obliged to register statutory clauses that attribute economic rights to the pledgee creditor in the execution of...

07 Aug 2026 · 7 min Read more

Business Regulations

Cajamar fined €2 million for remuneration: what banks must review

Bank of Spain fines Cajamar €2M and its executives up to €75,000 for failing to compute 15% of pension commitments as variable remuneration....

05 Aug 2026 · 7 min Read more

Business Regulations

UBS AG closes its branch in Spain: what its clients and counterparties must do in 2026

UBS AG Branch in Spain has been removed from the official banking register effective July 17, 2026. Clients and counterparties must verify t...

05 Aug 2026 · 7 min Read more

Business Regulations

CNMV Fine of €190,000 to Soltec: What Listed Companies Must Know

The CNMV fines Soltec Power Holdings €190,000 for publishing 2023 results with incorrect data. What listed companies must do to avoid simila...

03 Aug 2026 · 6 min Read more

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