Discover who are the real owners of a company.
The beneficial ownership allows you to identify the ultimate owners of a company.
According to the legal definition, a beneficial owner is a natural person(s) who ultimately owns directly or indirectly controls more than 25 percent of a corporate person's capital or voting rights or otherwise exercises direct or indirect control over a legal person.
Bound entities have to identify their customers' beneficial
owner (article 4 of LAW 10/2010) before establishing business relations or
executing of any operations.
Our services to find out the beneficial owner of a company will enable you to:
We help you to comply with beneficial owners identification legislation.REQUEST A DEMO
Bound entities can choose at INFORMA on whether they want to
access the beneficial ownership enquiry service of the Spanish Registrars Association
or that of the General Council of Notaries.
The Registrars' service obtains the information on beneficial ownership from the annual accounts filing forms. In contrast, at the Notaries' service are the notaries themselves those who enrich the database, as they are required to identify the owners of corporate persons and cannot authorise operations carried out by corporate persons without having identified their beneficial owner(s).
Do not hesitate to contact us and we would assess you on the service that best suits your needs.