LeQuid of the Matter

The Blog from LEQUID, THE SOCIAL ENTERPRISE AND BUSINESS LAW FIRM

Duties and liabilities of directors in Spain

Duties and liabilities of directors in Spain

The below provides a high-level overview of the statutory duties and liabilities of directors (“administrador” - "Director") of Corporate Enterprises (“Sociedades de Capital”) in Spain, after the legal reform adopted in 2014.  Note that, not only individuals appointed...

Foreign investments in Spain and Spanish investments abroad.  Derived and Required Obligations.

Foreign investments in Spain and Spanish investments abroad. Derived and Required Obligations.

Applicable regulation: Law 10/2010 of 28 April, on the prevention of money laundering and terrorist financing. Royal Decree 664/1999, of 23 April on foreign investment. Order of 28 May 2001 Resolution of 31 May 2001, of the Directorate General of Trade and Investment....

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Change of corporate name

Change of corporate name

As a step prior to the start of the change of corporate name procedure, the company must request a new negative certification from the Central Mercantile Registry (with up to 3 alternatives established in order of priority) with the speciality that must be requested...

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DISTRIBUTION OF DIVIDENDS AND RESERVES.

DISTRIBUTION OF DIVIDENDS AND RESERVES.

DISTRIBUTION OF DIVIDENDS AND RESERVES. In this article we are going to deal with and consider the legal differences regarding the distribution of dividends and reserves according to their nature. Profit or loss for the financial year. If the financial year of the...

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