The Spanish Ministry of Justice issued Ministerial Order 319/2018 which requires Spanish non-listed companies to disclose their ultimate beneficial owners to the Companies Registry and keep said information updated.
Author
Aleksandra Czajka
BrowsingAleksandra Czajka is an associate in Baker McKenzie's Barcelona office. She focuses her practice on advising national and international clients in the area of corporate law, M&A, private equity and Banking & Finance.