Learn about your functions, those who are required to register their acts in the Commercial Registry and the sanctions faced by those who do not comply with the responsibilities arising from this obligation.
The Commercial Registry is an institution through which certain legal and economic data of commercial companies or individual entrepreneurs are made public. It is, therefore, an instrument of publicity to provide security to commercial legal traffic.
Title II of the Commercial Code refers to the Commercial Registry and, as specified in Article 20, its content is presumed to be accurate and valid and its entries are under the protection of the Courts, producing effects as long as a judicial declaration of its inaccuracy or nullity is not registered.
Royal Decree 1784/1996, of July 19, establishes the Regulations of the Commercial Registry.
Start of marked textTWEET IT! The Commercial Registry: Guarantee of security and transparency in commercial legal transactions. Discover its functions.End of marked text
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Commercial Registry: characteristics and purposes
The functions of the Commercial Registry
The organization of the Commercial Registry
Who is required to register?
Penalties for failing to comply with the obligation to submit annual accounts to the Commercial Registry
Closing of the registration sheet due to failure to file the annual accounts
1) Commercial Registry: Characteristics and purposes
The Commercial Registry is the State Office , dependent on the Ministry of Justice, in which the facts and acts relating to individual entrepreneurs and commercial companies freight forwarders brokers email lists are registered. Its objective is to publicize them so that they can be known by the people who contract with them, whether they are suppliers, banks, etc. But also by real and potential investors, as well as by public entities such as Social Security or the AEAT. Therefore, it is public in nature , and anyone can consult, obtain a copy or certification of the registered acts.
It is dependent on the Ministry of Justice.
It contains legal and economic data relating to individual entrepreneurs and commercial companies.
It is public, which means that anyone can consult, obtain a copy or certification of the acts registered in it. Its objective is to publicize them so that they can be known by interested persons, companies or entities.
The personal sheet system is used to facilitate the location of the acts registered by a company or entrepreneur. This system means that, after the registration of the company or entrepreneur, the facts that affect them are registered in the sheet opened for them.
2) The functions of the Commercial Registry
The purpose of the Commercial Registry is to record, safeguard and make publicly available all acts expressed by registered companies or persons.
