The DGSJFP resolves appeal on registration of LLC with corporate purpose in financial services
08 Oct 202614 views
Who is affected:
Limited liability companies with corporate purpose in financial consulting, patrimonial investment and auxiliary financial services
Summary
The General Directorate resolves an appeal after suspension of an LLC registration for including reserved financial activities. It analyzes whether statutory exclusion clauses are sufficient to permit registration.
Detailed analysis
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The commercial registrar XVI of Madrid suspended the registration of 'Grainville Capital, S.L.' considering that its corporate purpose included activities reserved for investment services companies regulated under Ley 6/2023, without CNMV authorization. The company appealed arguing that the bylaws incorporated express …
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