The property registry must cancel the registration of a property fraudulently contributed to a shell company
06 Jun 202651 views
Who is affected:
Creditors, victims of property crimes, registrars and instrumental sole proprietorships
Summary
The General Directorate rules that the registrar must cancel the registration of a property contributed to a sole proprietorship by its sole shareholder and administrator convicted of frustration of execution, without requiring an express judicial declaration of piercing the corporate veil.
Detailed analysis
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The resolution upholds the appeal against the qualification note of the Granada registrar no. 2, which suspended the cancellation of the registration of a property contributed by the convicted party to its own sole proprietorship. The registrar required the criminal judge to expressly declare the piercing of the corpor…
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