Registro mercantil, transparencia y titularidad real

  1. Ángel Marina García - Tuñón 1
  1. 1 Universidad de Valladolid
    info

    Universidad de Valladolid

    Valladolid, España

    ROR https://ror.org/01fvbaw18

Revista:
Revista internacional de transparencia e integridad

ISSN: 2530-1144

Ano de publicación: 2018

Número: 8

Tipo: Artigo

Outras publicacións en: Revista internacional de transparencia e integridad

Resumo

The main purpose of this paper is to trace the relations between Business Register as mechanism of legal publicity and besides to serve as mechanism to get transparency about economic information; in the order hand, Spanish law has established the mandate to enclose deposit of annual accounts with a statement about beneficial owners of the capital in pu blic and private companies.