Corporate & Business

Corporate and business regulations: companies, registries and obligations

206 regulations

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Corporate & Business BOE

The Civil Aviation Safety Agency may directly consult the Commercial Registry to identify the beneficial owners of airlines

AESA signs an agreement with the College of Registrars to access electronically the beneficial ownership data of commercial companies. This streamlines the veri...

Airlines holding Spanish operating licenses and their beneficial owners

30 May 2026 Read more

Corporate & Business DOUE

PHMB biocide approval deadline extended for cleaning and disinfection products types 2 and 4

The EU extends the approval of PHMB biocide (1415; 4.7) for surface and food disinfection products, preventing its premature withdrawal from the market.

Manufacturers, distributors and professional users of PHMB biocides types 2 and 4

26 May 2026 Read more

Corporate & Business BOE

New entrepreneur support points in the CIRCE network through Pactem Nord

A convention is created to integrate entrepreneur support points from Pactem Nord into the CIRCE network, facilitating business creation in the northern area of...

Entrepreneurs and individuals who want to create a business in the northern area of Valencia

25 May 2026 Read more

Corporate & Business BOE

Asturias simplifies procedures for organizing small live shows and recreational activities

Asturias allows organizing small live shows through responsible declaration, without prior authorization. Reduces bureaucracy for events of minor impact.

Show organizers, promoters, concert halls and entertainment venues in Asturias

25 May 2026 Read more

Corporate & Business BOE

Suspension of Annual Accounts Filing in the Madrid Commercial Registry

The General Directorate resolves an appeal against the suspension of annual accounts filing of a company in the Madrid Commercial Registry. It analyzes whether ...

Commercial companies, administrators and advisors in annual accounts filing obligations

23 May 2026 Read more

Corporate & Business BOE

Appeal resolved on registration of SRL in the Commercial Registry of Alicante

The General Directorate resolves an appeal against the refusal to register a limited liability company in Alicante. It analyzes whether the defects noted by the...

Entrepreneurs, notaries and legal advisors who incorporate limited liability companies

23 May 2026 Read more

Corporate & Business BOE

Resolution on rejected account deposit filing at the Almería Mercantile Registry

The General Directorate resolves an appeal against the refusal of the Almería mercantile registrar to admit the account deposit of a company for fiscal year 202...

Commercial companies, administrators and advisors managing annual account deposit filings

23 May 2026 Read more

Corporate & Business BOE

ICEX finances reverse mission of international furniture buyers at Hábitat Valencia 2026 fair

ICEX and the furniture manufacturers association (ANIEME) collaborate to bring international buyers and influencers from the furniture sector to Valencia during...

Spanish furniture manufacturers and exporters, especially SMEs in the sector

23 May 2026 Read more

Corporate & Business BOE

Bank of Spain registers Monzo Bank Europe as an authorized credit institution to operate in Spain

Monzo Bank Europe, an Irish digital bank, is officially registered as a credit institution in Spain. It will be able to offer banking services legally in the co...

Consumers, self-employed professionals and companies seeking digital banking alternatives in Spain

18 May 2026 Read more

Corporate & Business BOE

Bank of Spain sanctions Money Exchange SA and its executives for serious violations

The Bank of Spain publishes the sanctions imposed on Money Exchange SA and the members of its Board of Directors for committing serious violations in the financ...

Currency exchange entities, their administrators and the payment services sector in Spain

15 May 2026 Read more

Corporate & Business BOE

UNE technical standards cancelled in April 2026

The Dirección General de Pyme publishes the UNE technical standards that have become invalid during April 2026. Companies must stop applying these standards in ...

Certified companies, quality managers and industrial sectors using UNE standards

11 May 2026 Read more

Corporate & Business BOE

New UNE technical standards approved in April 2026 by the Spanish Standardization Association

The UNE technical standards approved in April 2026 are published. These standards establish quality and safety requirements for products and services across var...

Industrial companies, manufacturers, service providers and certification bodies

11 May 2026 Read more

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