Corporate & Business

Corporate and business regulations: companies, registries and obligations

177 regulations

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Corporate & Business BOE

Bank of Spain provisionally suspends payment services of Prakma Innovation

The Bank of Spain has temporarily suspended Prakma Innovation, SL from executing payment operations while a disciplinary proceeding opened against this company ...

Customers and companies using payment services of Prakma Innovation, SL

11 Jul 2026 Read more

Corporate & Business BOE

Fine of €552,000 to 888 Online Games España for breaching anti-money laundering regulations

Online gaming company 888 receives two serious fines for failing to properly monitor customer operations and investigate suspicious transactions. In total, it m...

Online gaming companies and sectors obligated by anti-money laundering capital regulations

10 Jul 2026 Read more

Corporate & Business BOE

Agreement between the Patent Office and CDTI to promote protection of business innovations

The OEPM and CDTI sign an agreement to encourage the use of patents and trademarks among innovative companies. Includes training, advisory services and a 30% di...

Innovative companies, startups, CDTI aid beneficiaries and entities from the PIDI Network

30 Jun 2026 Read more

Corporate & Business DOUE

New UN regulation on pedestrian and cyclist detection systems near vehicles

New international regulation requiring motor vehicles to have systems for drivers to detect pedestrians and cyclists in close proximity. Improves road safety fo...

Motor vehicle manufacturers and driving assistance system providers

29 Jun 2026 Read more

Corporate & Business BOE

New cooperatives law in Asturias: more flexibility and less bureaucracy to create and manage cooperatives

Asturias approves a new cooperatives law that simplifies their creation, reduces administrative burdens and modernizes their operation. It allows creating coope...

Asturian cooperatives, members, promoters and social economy entities in Asturias

19 Jun 2026 Read more

Corporate & Business BOE

Resolution on registration of expansion of corporate purpose in the Commercial Registry

The DGSJFP resolves an appeal regarding the refusal to register a statutory amendment of an SL for failing to prove the treatment of the withdrawal right of dis...

Limited liability companies that modify their corporate purpose with dissenting partners

11 Jun 2026 Read more

Corporate & Business BOE

New models for filing consolidated annual accounts in the Mercantile Registry

The official forms for presenting consolidated annual accounts in the Mercantile Registry are updated, incorporating the new CNAE 2025 and the obligation to rep...

Groups of companies required to file consolidated annual accounts in the Mercantile Registry

29 May 2026 Read more

Corporate & Business BOE

Agreement to internationalize Spanish video games with the 'Gamespain Go Global' program

The Government signs an agreement with the video game companies association to promote sector internationalization. The program seeks to project Spanish culture...

Spanish video game and entertainment software development and production companies

22 May 2026 Read more

Corporate & Business BOE

Agreement to create entrepreneur support points in law firms

Law firms will be able to offer business creation services through the CIRCE Network. It facilitates entrepreneurs to process their business with legal support.

Entrepreneurs, law firms and the General Council of the Spanish Bar Association

05 May 2026 Read more

Corporate & Business BOE

Government expands entrepreneur support network by integrating ASEJA self-employed association into CIRCE Network

The State Secretariat for Industry signs an agreement with self-employed association ASEJA to create new Entrepreneur Support Points within the CIRCE Network, f...

Entrepreneurs, self-employed workers and small business owners who want to create a company in Spain

04 May 2026 Read more

Corporate & Business BOE

Agreement between the State and Andalusia on the Andalusian industrial spaces law

The State and Andalusia reach an agreement to resolve discrepancies regarding the Andalusian law on industrial productive spaces approved in December 2025.

Industrial companies, productive land developers and administrations in Andalusia

20 Apr 2026 Read more

Corporate & Business BOE

New rules for telephone numbers used in commercial and advertising calls

Specific telephone numbers are assigned for commercial calls and usage conditions are established. It affects companies that conduct telemarketing campaigns.

Telemarketing companies, call centers and telecommunications operators

16 Apr 2026 Read more

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