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GRUPO NEXUS STATE AGENT
18th May 2020 -
REAL ESTATE GROUP NEXUS "THANK YOU"
4th April 2020 -
REAL ESTATE GROUP NEXUS WISHES TO CONGRATULATE ALL THE PARENTS, JOSES AND JOSEFAS
19th March 2020 -
REAL ESTATE GROUP NEXUS TEMPORARY CLOSURE COVID 19
15th March 2020 -
THE CONSTITUTIONAL CONFIRMS THAT PLUSVALIA CAN BE CONFISCATORY
26th November 2019 -
BUY WHEN YOU ARE NOT A COMMUNITY RESIDENT
22nd November 2019 -
Why trust a real estate professional?
21st November 2019 -
Real Estate Grupo Nexus, want to present our YouTube channel
11th March 2019 -
Housing visas rebound and dismiss 2018 at levels not seen since 2009
1st March 2019 -
Real Estate Grupo Nexus, presents:
16th August 2018
REGISTRARS AND THE EUROPEAN PROSECUTOR'S OFFICE FIGHT AGAINST MONEY LAUNDERING
6th September 2021REAL ESTATE, NEXUS GROUP, INFORMA.
The Registrars and the European Public Prosecutor's Office will work together in the fight against money laundering.
The European Attorney General's Office, Laura Codruta Kösevi, and the dean of the College of Registrars, Maria Emilia Adán have signed a Collaboration agreement that will allow the European Public Prosecutor's Office to access the consultation on the beneficial ownership of entities registered in the Mercantile Registries of Spain.
The Registry of Real Ownership, which the College of Registrars makes available to the European Public Prosecutor's Office to reinforce and contribute to the fight against money laundering, contains complete and updated information at least once a year on the real ownership of companies. mercantile, that is, on the natural persons who have direct or indirect control of the company, as well as the companies that are in the control chains of other companies. This information comes from the Mercantile Registry, since companies have the obligation to include the identification of the beneficial owner in the presentation of their annual accounts, under the responsibility of the administrator.
The information will be accessible 24 hours a day to the European Public Prosecutor's Office through web services, which will facilitate access to your staff after identification by means of a digital certificate recognized by CORPME, in whose attributes their status as personnel attached to the European Public Prosecutor's Office is identified.
This agreement has been created at the initiative of the Prosecutor Concepción Sabadell Carnicero, who represents the Kingdom of Spain in the European Public Prosecutor's Office.
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