{"id":"es-registro-central-titularidades-reales","page":"https://joyworkos.com/en/reports/spain-central-beneficial-ownership-register/","name":"Central Beneficial Ownership Register certificate (Ministry of Justice)","name_en":"Central Beneficial Ownership Register certificate (Ministry of Justice)","local_name":"Certificado del Registro Central de Titularidades Reales (RCTIR, Ministerio de Justicia)","country":"ES","country_name":"Spain","category":"Compliance and sanctions","what_it_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":"AML/KYC verification, investigative journalism","price":null,"sold_by_joy":false,"delivery":"not stated","format":"electronic certificate or extract","who_can_order":"Only with a legal interest","what_we_need":{"details":"requester's Cl@ve; company/trust identifiers; proof of obliged-subject status or legitimate interest","upload":"none","authorisation":"interest","original_by_courier":false},"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.","issuer":"Ministerio de Justicia – Registro Central de Titularidades Reales (Ministry of Justice)","official_source":"https://sede.mjusticia.gob.es/tramites/registro-central-titularidades-reales","how_to_get_it_yourself":"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","faq":[{"q":"How do I get Central Beneficial Ownership Register certificate (Ministry of Justice)?","a":"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"}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/spain-central-beneficial-ownership-register/"},{"lang":"en","page":"https://joyworkos.com/en/reports/spain-central-beneficial-ownership-register/"},{"lang":"es","page":"https://joyworkos.com/es/reports/spain-central-beneficial-ownership-register/"}],"order":null,"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}