Who is the beneficial owner? It is the physical person / s that owns more than 25 percent of the capital or voting rights of a company or exercises control of the management of this by any other means, either directly or indirectly.

From this year, the Company Houses will demand together with the deposit of annual accounts of each company, that those that have a real ownership in favor of physical persons, directly or indirectly, of more than 25 percent of their social capital, present a statement about it.

In successive exercises this form should only be completed if there have been changes in the real ownership.

A Directive of the European Parliament and the Cabinet has imposed this control measure as another regulation in the fight against money laundering.

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