Corporate & Business

Corporate and business regulations: companies, registries and obligations

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Corporate & Business DOUE

ECB designates internal officials to approve changes in banks' credit rating systems

The European Central Bank appoints unit heads with delegated authority to approve modifications in the models that banks use to calculate their minimum capital ...

Significant credit institutions directly supervised by the ECB in the eurozone

11 Sep 2026 Read more

Corporate & Business BOE

New European technical standards adopted as Spanish standards in August 2026

Spain incorporates European technical standards from August 2026 in sectors such as transport, medical devices, cybersecurity and pressure equipment. These UNE ...

Industrial manufacturers, laboratories, certification bodies and transport and telecommunications companies

09 Sep 2026 Read more

Corporate & Business BOE

New exemptions for lead use in electrical and electronic equipment

Exemptions are expanded and reorganized to allow lead use in solders, glass, ceramics and metal alloys in electronic devices when no viable alternatives exist.

Manufacturers and distributors of electrical and electronic equipment

29 Aug 2026 Read more

Corporate & Business BOE

New European technical standards adopted as Spanish standards in July 2026

Spain incorporates dozens of European technical standards in areas such as industrial manufacturing, railway, digital and security. These UNE standards are mand...

Industrial manufacturers, technology companies, railway and construction sectors

13 Aug 2026 Read more

Corporate & Business BOE

New UNE technical standards approved in July 2026 for industry, safety and products

The UNE technical standards approved in July 2026 are published, affecting sectors such as electrical installations, gas, toys, elevators and medical equipment.

Manufacturers, importers and companies in industrial, energy, medical and construction sectors

13 Aug 2026 Read more

Corporate & Business BOE

Registration of SL name change rejected due to expiration of denomination reserve

The General Directorate confirms that a company name change cannot be registered if the denomination reserve has expired before filing the deed with the Commerc...

Commercial companies processing changes to their corporate name

07 Aug 2026 Read more

Corporate & Business BOE

Company's appeal dismissed to change the filing date of annual accounts in the Commercial Registry

The General Directorate rejects modifying the filing date of annual accounts of an SL in the Commercial Registry of Barcelona. The error in not marking the corr...

Commercial companies that electronically file annual accounts in the Commercial Registry

07 Aug 2026 Read more

Corporate & Business BOE

Bank of Spain fines Banco de Crédito Social Cooperativo with 2 million for irregularities in remuneration

The Bank of Spain sanctions Banco de Crédito Social Cooperativo with 2 million euros for failing to correctly apply its variable remuneration policy. It also fi...

Banco de Crédito Social Cooperativo (Cajamar) and its directors and executives

05 Aug 2026 Read more

Corporate & Business BOE

CNMV fines Gesconsult and its executive for falsifying accounts and breaching venture capital fund management rules

The CNMV sanctions the management company Gesconsult and its executive Juan Lladó with fines totaling up to 200,000 euros for submitting false accounts and fail...

Venture capital fund managers, closed-end collective investment companies and their executives

03 Aug 2026 Read more

Corporate & Business BOE

CNMV fines Soltec Power Holdings with €190,000 for publishing incorrect results in 2023

The CNMV has sanctioned Soltec Power Holdings with €190,000 for disseminating incorrect financial information to the market regarding its 2023 results, in breac...

Soltec Power Holdings SA and, by extension, companies listed on securities markets

03 Aug 2026 Read more

Corporate & Business BOE

New rules for cruise ship services in the ports of Tenerife, La Gomera, La Palma and El Hierro

The Port Authority of Santa Cruz de Tenerife approves the regulation governing how embarkation, disembarkation and baggage services must be provided for cruise ...

Cruise ship port service operating companies in ports of Tenerife, La Gomera, La Palma and El Hierro

31 Jul 2026 Read more

Corporate & Business BOE

CNMV publicly sanctions Ginvest Asset Management for failing to meet supervisory commitments

The CNMV publishes a public warning to Ginvest Asset Management for failing to comply with commitments acquired to correct deficiencies in the control of its ag...

Managers of collective investment institutions (SGIIC) supervised by the CNMV

31 Jul 2026 Read more

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