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Central Register

The Spanish land registry and registry of movable assets centralize all the information regarding the owners of the land, real estate or movable assets irrespective of the citizenship of the acquiring person. The combined use of this tool and the information available concerning the beneficial ownership information of every company buying one of these properties have proved to be a very useful tool. Spain welcomes the establishment of transparent central registers of foreign companies bidding on public contracts and buying property

Country: Spain

Status: complete

Themes: Beneficial ownership

Last updated: June 2018


Concrete: Other | New: Other | Ambitious: Other

Spain's Commitments
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