Central Beneficial Ownership Register certificate (Ministry of Justice)
Spain · Certificado del Registro Central de Titularidades Reales (RCTIR, Ministerio de Justicia)
What the report shows
Current beneficial owners of a company or trust; scope of data depends on the requester's category.
Who needs it
anti-money-laundering obliged entities (banks, notaries, lawyers, auditors), journalists and civil-society organisations, authorities
Why people order it
AML/KYC verification, investigative journalism
Legal limits
Real Decreto 609/2023: legitimate-interest users see only names, month/year of birth, residence, nationality and nature of control; obliged subjects (Ley 10/2010) get fuller data; owners may obtain restriction for disproportionate risk; no general public access after the CJEU 2022 ruling.
Issued by
Ministerio de Justicia – Registro Central de Titularidades Reales (Ministry of Justice) · Official source
Questions and answers
How do I get Central Beneficial Ownership Register certificate (Ministry of Justice)?
Only the person concerned can obtain it, directly from Ministerio de Justicia – Registro Central de Titularidades Reales (Ministry of Justice). sede.mjusticia.gob.es → Registro Central de Titularidades Reales → choose procedure for your category (obliged subject / legitimate interest / media & civil society) → Cl@ve → prove capacity or interest → certificate or extract
Joy Work OS is a private service and not the issuing authority. You can also get this document directly from the authority, free of charge.