Spain

Records last updated: 24 October 2021

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
  • Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment Detail

  • At the 2016 UK Anti-Corruption Summit, Spain made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
  • As a European Union member, Spain is obliged to create a central, public register of beneficial ownership, covering the whole economy. [19 April 2018]

Implementation Detail