Entity details
Complete the requested information
Legal company name
NIF / CIF / TAX ID / Registration number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (SL)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Enterprise Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Deed of incorporation
Front photo of proof of address (issued within the last 3 months)
Role and ownership
What is your role in the entity?
I am the legal representative
I am an authorized representative
Are you an owner or shareholder?
Yes, I am also a shareholder.
No, I am only a representative
Ownership percentage
Less than 25%
Equal to or greater than 25%
Number of shareholders ≥ 25%
No one owns 25% or more
One shareholder
Two shareholders
Three shareholders
Four shareholders
Number of shareholders ≥ 25% (excluding yourself)
One shareholder
Two shareholders
Three shareholders
Number of shareholders ≥ 25%
No one owns 25% or more
One shareholder
Two shareholders
Three shareholders
Four shareholders
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Representative contact phone number
Representative email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address (issued within the last 3 months)
Front photo of ID document
Front photo of proof of address (issued within the last 3 months)
Shareholder 1
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage
Entity details
Legal company name
NIF / CIF / TAX ID / Registration number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (SL)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Enterprise Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Deed of incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Representative contact phone number
Representative email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage (company)
Shareholder 2
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage
Entity details
Legal company name
NIF / CIF / TAX ID / Registration number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (SL)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Enterprise Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Deed of incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Representative contact phone number
Representative email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage (company)
Shareholder 3
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage
Entity details
Legal company name
NIF / CIF / TAX ID / Registration number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (SL)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Enterprise Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Deed of incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Representative contact phone number
Representative email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage (company)
Shareholder 4
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage
Entity details
Legal company name
NIF / CIF / TAX ID / Registration number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (SL)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Enterprise Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Deed of incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact details
Region/Province
City/Municipality
Postal code
Address
Apartment/Unit (if applicable)
Representative contact phone number
Representative email address
Identification documents
Identity document
Select a document
DNI
NIE
Passport
Other
Identity document number
Front photo of ID document
Back photo of ID document
Front photo of proof of address
Front photo of ID document
Front photo of proof of address
Ownership percentage (company)
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