Kit Digital and Kit Consulting Under Scrutiny: Red.es and Bank of Spain Will Cross Your Data
Red.es transfers data of Kit Digital and Kit Consulting beneficiaries to the Bank of Spain to evaluate their real impact...
12 Articles
Red.es transfers data of Kit Digital and Kit Consulting beneficiaries to the Bank of Spain to evaluate their real impact...
The DGSJ clarifies that an LLC can be dissolved even if there is vacant inheritance of a deceased partner without heirs....
An LLC can reduce capital due to losses without an auditor's report if all partners approve the agreement unanimously. T...
If you have been removed as administrator and the change is already registered in the Commercial Registry, the administr...
The ICAC updates the auditing standard on going concern (NIA-ES 570) and modifies 21 other technical standards. Comment ...
A mistake in not checking the correction box in the Commercial Registry left the annual accounts filing out of deadline ...
If your SL changes its name, you have 6 months from the reservation to file the deed at the Registry. After that deadlin...
The commercial registrar cannot reject bylaw clauses that transfer economic rights to the pledgee creditor when executin...
The commercial registrar is obliged to register statutory clauses that attribute economic rights to the pledgee creditor...
Bank of Spain fines Cajamar €2M and its executives up to €75,000 for failing to compute 15% of pension commitments as va...
UBS AG Branch in Spain has been removed from the official banking register effective July 17, 2026. Clients and counterp...
The CNMV sanctions Gesconsult with €115,000 and its executive with €85,000 for false accounts, failure to meet resource ...