{"id":9113,"date":"2023-11-08T12:37:17","date_gmt":"2023-11-08T11:37:17","guid":{"rendered":"http:\/\/www.afisec.com\/es\/?p=9113"},"modified":"2023-12-04T12:44:42","modified_gmt":"2023-12-04T11:44:42","slug":"mercantil-sobre-el-nuevo-registro-central-de-titulares-reales","status":"publish","type":"post","link":"https:\/\/www.afisec.com\/es\/mercantil-sobre-el-nuevo-registro-central-de-titulares-reales\/","title":{"rendered":"MERCANTIL. Sobre el nuevo Registro Central de Titulares Reales"},"content":{"rendered":"
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Espa\u00f1a refuerza los mecanismos estatales en materia de prevenci\u00f3n del blanqueo de capitales y financiaci\u00f3n del terrorismo.<\/span><\/strong><\/h5>\n
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El pasado 19 de septiembre, entr\u00f3 en vigor del Real Decreto 609\/2023, de 11 de julio, por el que se crea el Registro Central de Titularidades Reales y se aprueba su reglamento. Como punto de partida, aclararemos que la normativa espa\u00f1ola considera titulares reales a aquellas personas f\u00edsicas que en \u00faltimo t\u00e9rmino posean o controlen, directa o indirectamente, un porcentaje superior al 25% del capital<\/strong> o de los derechos de voto de una persona jur\u00eddica, o que por otros medios ejerzan el control, directo o indirecto, de \u00e9sta.<\/span><\/p>\n

En ausencia de personas f\u00edsicas que cumplan estos requisitos, la condici\u00f3n de titular real se atribuir\u00e1 al \u00f3rgano de administraci\u00f3n.<\/span><\/p>\n

M\u00e1s informaci\u00f3n<\/strong><\/a><\/p>\n

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Abrir en el Traductor de Google<\/a>\u2022<\/span><\/p>\n
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Enviar comentarios<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Traductor catal\u00e0 \/ valenci\u00e0 – castell\u00e0 \/ espanyol, angl\u00e8s, …<\/h3>\n
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Softcatal\u00e0<\/span><\/p>\n
https:\/\/www.softcatala.org\u00a0\u203a tradu…<\/span><\/cite><\/div>\n<\/div>\n<\/div>\n
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\u00b7<\/span>Traducir esta p\u00e1gina<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Traductor<\/em>\u00a0autom\u00e0tic\u00a0catal\u00e0<\/em>-castell\u00e0 basat en la tecnologia Apertium. Tamb\u00e9 ofereix traducci\u00f3 a l’angl\u00e8s, franc\u00e8s, portugu\u00e8s, occit\u00e0 (aran\u00e8s) i aragon\u00e8s.<\/div>\n<\/div>\n
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\u200eCorrector ortogr\u00e0fic i gramatical<\/a>\u00a0\u00b7 \u200eTraductor Softcatal\u00e0<\/a>\u00a0\u00b7 \u200eDiccionari multiling\u00fce<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Traductor de Google<\/h3>\n
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Google<\/span><\/p>\n
https:\/\/translate.google.com\u00a0\u203a …<\/span><\/cite><\/div>\n<\/div>\n<\/div>\n
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El servei de Google, que s’ofereix sense cost econ\u00f2mic, tradueix instant\u00e0niament paraules, frases i p\u00e0gines web entre l’angl\u00e8s i m\u00e9s de 100 idiomes.<\/div>\n<\/div>\n
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Traductor PONS catal\u00e1n \u2194 espa\u00f1ol<\/h3>\n
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Diccionario PONS<\/span><\/p>\n
https:\/\/es.pons.com\u00a0\u203a traducci\u00f3n-texto \u203a catal\u00e1n-espa\u00f1ol<\/span><\/cite><\/div>\n<\/div>\n<\/div>\n
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Haz uso gratuitamente del\u00a0traductor<\/em>\u00a0PONS\u00a0catal\u00e1n<\/em>\u00a0\u2194\u00a0espa\u00f1ol<\/em>!\u00a0Traduce<\/em>\u00a0de forma inmediata palabras, frases y textos en 38 idiomas.<\/div>\n<\/div>\n
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Espa\u00f1a refuerza los mecanismos estatales en materia de prevenci\u00f3n del blanqueo de capitales y financiaci\u00f3n del terrorismo. El pasado 19 de septiembre, entr\u00f3 en vigor del Real Decreto 609\/2023, de 11 de julio, por el que se crea el Registro Central de Titularidades Reales y se aprueba su reglamento. Como punto de partida, aclararemos que …<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[108],"tags":[1223,1224],"class_list":["post-9113","post","type-post","status-publish","format-standard","hentry","category-asesoria-y-gestion-mercantil","tag-nuevo-registro-central","tag-prevencion-del-blanqueo-de-capitales"],"_links":{"self":[{"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/posts\/9113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/comments?post=9113"}],"version-history":[{"count":1,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/posts\/9113\/revisions"}],"predecessor-version":[{"id":9114,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/posts\/9113\/revisions\/9114"}],"wp:attachment":[{"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/media?parent=9113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/categories?post=9113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.afisec.com\/es\/wp-json\/wp\/v2\/tags?post=9113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}