{"id":"es-certificacion-titularidad-real-registro-mercantil","page":"https://joyworkos.com/en/reports/spain-beneficial-ownership-certificate-commercial-registry/","name":"Beneficial ownership certificate from the Commercial Registry","name_en":"Beneficial ownership certificate from the Commercial Registry","local_name":"Certificación de titularidad real (Registro Mercantil)","country":"ES","country_name":"Spain","category":"Compliance and sanctions","what_it_shows":"Beneficial owners holding more than 25% (directly or indirectly) — or, failing that, the directors — as declared with the annual accounts: name, ID, birth date, nationality, country of residence and percentage.","who_needs_it":"banks, notaries, lawyers and other anti-money-laundering obliged entities, compliance teams","why":"anti-money-laundering / KYC beneficial-ownership verification","price":{"on_request":true,"reason":"The official fee depends on the office, the state or the number of pages, or is not published — we confirm the exact amount by e-mail before any payment."},"sold_by_joy":true,"delivery":"not stated","format":"PDF (certification process)","who_can_order":"Only with a legal interest","what_we_need":{"details":"company NIF/name; requester's electronic certificate; statement of legitimate interest","upload":"none","authorisation":"interest","original_by_courier":false},"legal_limits":"Since the CJEU judgment of 22-11-2022 (C-37/20 and C-601/20) general public access to beneficial-ownership data is not allowed: only persons with a legitimate interest (assessed) or obliged entities; data usable only for anti-money-laundering purposes.","issuer":"Registros Mercantiles / Colegio de Registradores de España (Commercial Registries)","official_source":"https://sede.registradores.org/site/mercantil?lang=es_ES","how_to_get_it_yourself":"","faq":[{"q":"How do I order Beneficial ownership certificate from the Commercial Registry online?","a":"Fill in company NIF/name; requester's electronic certificate; statement of legitimate interest in the form on this page and get a price before any payment within not stated."},{"q":"How much does Beneficial ownership certificate from the Commercial Registry cost?","a":"Price on request: The official fee depends on the office, the state or the number of pages, or is not published — we confirm the exact amount by e-mail before any payment."},{"q":"How long does Beneficial ownership certificate from the Commercial Registry take?","a":"not stated."},{"q":"Who can order Beneficial ownership certificate from the Commercial Registry?","a":"Only with a legal interest."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/spain-beneficial-ownership-certificate-commercial-registry/"},{"lang":"en","page":"https://joyworkos.com/en/reports/spain-beneficial-ownership-certificate-commercial-registry/"},{"lang":"es","page":"https://joyworkos.com/es/reports/spain-beneficial-ownership-certificate-commercial-registry/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/spain-beneficial-ownership-certificate-commercial-registry/#buy","prefill":"https://joyworkos.com/en/reports/spain-beneficial-ownership-certificate-commercial-registry/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}