We offer representation and formal compliance services before the Spanish Securities Market Commission (CNMV) for foreign investment funds that market or notify their activity in Spain. We act as authorized intermediaries with the Spanish regulator, ensuring compliance with all legal and statistical obligations required by current regulations.
Specifically, we assume the following functions:
– Representative for fee payments before the CNMV, managing the financial obligations arising from the registration and supervision of funds in Spanish territory.
– Statistical representative before the CNMV, acting as the authorized party responsible for submitting periodic information required by the regulator for the monitoring and control of foreign funds.
– Preparation and filing of the A01 statistical statement, in accordance with the format and deadlines established by the CNMV, ensuring the consistency and accuracy of the data submitted.
Our team combines regulatory, financial, and tax expertise, allowing fund managers and promoters to operate with legal certainty and administrative efficiency in the Spanish market.
Our Services
Where We Are
Calle Orense, 11; 2ºN – 28020 Madrid, España
