{"id":10370,"date":"2025-12-24T10:04:51","date_gmt":"2025-12-24T09:04:51","guid":{"rendered":"https:\/\/www.navarrollimaabogados.com\/news\/information-obligations-of-foreign-investors-in-spain\/"},"modified":"2026-02-10T18:53:25","modified_gmt":"2026-02-10T17:53:25","slug":"information-obligations-of-foreign-investors-in-spain","status":"publish","type":"post","link":"https:\/\/www.navarrollimaabogados.com\/en\/internacional-en\/information-obligations-of-foreign-investors-in-spain\/","title":{"rendered":"Information Obligations of Foreign Investors in Spain"},"content":{"rendered":"<p><strong data-start=\"140\" data-end=\"214\">Spain remains one of the preferred destinations for foreign investment<\/strong>, supported by the free movement of capital guaranteed by the European framework, both among Member States and vis-\u00e0-vis third countries.<\/p>\n<p><strong>This freedom, however, coexists with certain reporting obligations<\/strong> that States may impose on non-resident investors for administrative or statistical purposes.<\/p>\n<p>These obligations have recently been updated through:<\/p>\n<ul>\n<li><a href=\"https:\/\/comercio.gob.es\/es-es\/inversiones_exteriores\/declaraciones_inversion\/normativa\/Normativa\/General\/RD_571.2023_4_julio.pdf\">Real Decreto 571\/2023, de 4 de julio, sobre inversiones exteriores<\/a><\/li>\n<li><a href=\"https:\/\/www.boe.es\/buscar\/doc.php?id=BOE-A-2024-1774\">Orden ECM\/57\/2024, de 29 de enero. <\/a><\/li>\n<\/ul>\n<p>Many investors are unaware of these obligations until they are faced with the sanctioning regime, which is why it is advisable to keep them in mind.<\/p>\n<h2>Declaration with the Foreign Investments Registry<\/h2>\n<p>As a general rule, any investment by a non-resident in Spain that involves reaching or exceeding 10% of the share capital or voting rights of a Spanish company must be declared to the <strong>Foreign Investments Registry<\/strong> within one month from the date of completion of the investment.<\/p>\n<p>This applies to the following cases:<\/p>\n<h4>1. Shareholdings in Spanish companies<\/h4>\n<p><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">This category covers the incorporation of a company, as well as the subscription or total or partial acquisition of shares or equity interests. It also includes the acquisition of securities issued by resident public or private individuals or entities, such as pre-emptive subscription rights, convertible bonds or similar instruments, and any other legal transaction through which political rights in a Spanish company are acquired. The most significant change introduced by the new regulations is that, whereas previously only transactions involving unlisted companies were subject to declaration, the reporting obligation now applies to all Spanish companies, whether listed or unlisted.<\/span><\/span><\/p>\n<h4>Practical example<\/h4>\n<p>If a Belgian individual who is non-resident in Spain acquires shares in a Spanish company representing <strong data-start=\"1998\" data-end=\"2004\">8%<\/strong> of its share capital, this transaction is not subject to declaration. However, if the investor subsequently acquires an additional <strong data-start=\"2136\" data-end=\"2142\">7%<\/strong>, resulting in a total holding of <strong data-start=\"2176\" data-end=\"2183\">15%<\/strong>, this second transaction\u2014through which the investor exceeds the 10% threshold\u2014<strong data-start=\"2262\" data-end=\"2282\">must be declared<\/strong> to the Foreign Investments Registry using the corresponding forms.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-10204 aligncenter\" src=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/Imagen1.png\" alt=\"\" width=\"424\" height=\"283\" srcset=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/Imagen1.png 424w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/Imagen1-300x200.png 300w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/><\/p>\n<h4><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"><strong>2. Acquisition of shares or units in closed-end collective investment vehicles<\/strong><\/span><\/span><\/h4>\n<p><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">This includes hedge funds, real estate funds, venture capital funds, alternative investment funds, and similar entities. <\/span><\/span><\/p>\n<p>In these cases, the reporting obligation generally falls on the <strong data-start=\"2623\" data-end=\"2645\">management company<\/strong>, unless the investor reaches <strong data-start=\"2675\" data-end=\"2690\">10% or more<\/strong>, in which case the obligation applies to the investor.<\/p>\n<h4><span style=\"font-weight: 400;\"><strong>3. Contributions to equity by a non-resident shareholder<\/strong><\/span><\/h4>\n<p><span style=\"font-weight: 400;\">This heading refers to contributions made to the equity of a Spanish company by a non-resident shareholder who holds at least a 10% interest in the company, provided that such contributions do not result in an increase in the company\u2019s share capital.\u00a0<\/span><\/p>\n<h4><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"><strong>4. Intragroup financing by foreign companies<\/strong><\/span><\/span><\/h4>\n<p>Intragroup financing provided by foreign companies to Spanish companies or branches must be declared <strong data-start=\"3170\" data-end=\"3203\">when it exceeds EUR 1 million<\/strong> and has a <strong data-start=\"3214\" data-end=\"3256\">repayment period of more than one year<\/strong>.<\/p>\n<h4><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"><strong>5. Reinvestment of profits in Spanish companies by a non-resident investor<\/strong><\/span><\/span><\/h4>\n<p>Reinvestment of profits in Spanish companies by a non-resident investor holding <strong data-start=\"3420\" data-end=\"3437\">more than 10%<\/strong> of the company\u2019s share capital.<\/p>\n<h4><span style=\"font-weight: 400;\"><strong>6. Temporary joint ventures (UTEs), silent partnerships, foundations, economic interest groups (AIEs), and communities of property<\/strong><\/span><\/h4>\n<p><span style=\"font-weight: 400;\">Where the participation of the non-resident investor exceeds 10% of the total value, and amounts to more than EUR 1 million.<br \/>\n<\/span><\/p>\n<p>For these six scenarios, if the foreign investment exceeds 50% of the Spanish company, an additional informational form must also be filed.<\/p>\n<h4><span style=\"font-weight: 400;\"><strong>7. Acquisition of real estate in Spain by non-residents for an amount exceeding EUR 500,000<\/strong><\/span><\/h4>\n<p>Each individual transaction must be declared using the corresponding form. In the case of a sale, the threshold applies to the sale price.<\/p>\n<p>Investments made by residents of non-cooperative jurisdictions must always be declared, regardless of the amount or thresholds mentioned above.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-10197\" src=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-scaled.jpg\" alt=\"\" width=\"494\" height=\"370\" srcset=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-scaled.jpg 2500w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-300x225.jpg 300w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-1024x768.jpg 1024w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-768x576.jpg 768w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-1536x1152.jpg 1536w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-2048x1536.jpg 2048w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-800x600.jpg 800w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2025\/12\/hombre-escribiendo-en-un-cuaderno-junto-una-billetera-700x525.jpg 700w\" sizes=\"auto, (max-width: 494px) 100vw, 494px\" \/><\/p>\n<h2>Obligation to file an annual report<\/h2>\n<p>In certain cases, the reporting obligations of foreign investors in Spain do not end with registration in the Foreign Investments Registry. Spanish companies and branches with foreign investment are also required to file an annual report within seven months from the end of the financial year in the case of companies and branches, and within the first seven months of the year in the case of collective investment institutions.<\/p>\n<p>This obligation applies to:<\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Spanish branches of non-resident companies whose allocated funds or net equity exceed three million euros.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Spanish parent companies of a group where the non-resident investor holds 10% or more of the share capital or voting rights.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Spanish companies with share capital or net equity exceeding three million euros are required to file the annual report when the foreign investor holds a participation of at least 10% of the share capital or voting rights.<\/li>\n<\/ul>\n<p>With regard to closed-end collective investment entities, only SICAVs are required to file the annual report.<\/p>\n<p>Failure to comply with these obligations may result in minor, serious or very serious infringements, depending on factors such as intent, financial capacity and prior conduct.<\/p>\n<p>The applicable sanctions range from fines of 25% of the value of the transaction, with a minimum of 3,000 euros and a private warning, to fines of up to 100% of the transaction value, with a minimum of 30,000 euros and a public reprimand.<\/p>\n<p><span style=\"font-weight: 400;\">In an increasingly demanding regulatory environment, compliance with reporting obligations is essential to avoid unnecessary risks. <strong>At <\/strong><\/span><strong><a href=\"https:\/\/www.navarrollimaabogados.com\/en\/about-us\/\">Navarro Llima Abogados<\/a>, <\/strong><strong data-start=\"6158\" data-end=\"6349\">we have a team that can advise clients throughout all stages of the investment process, from initial planning to the filing of declarations and reporting forms.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Spain remains one of the preferred destinations for foreign investment, supported by the free movement of capital guaranteed by the European framework, both among Member States and vis-&agrave;-vis third countries. This freedom, however, coexists with certain reporting obligations that States may impose on non-resident investors&#8230;<\/p>\n","protected":false},"author":2,"featured_media":10209,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1181],"tags":[],"class_list":["post-10370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Information Obligations of Foreign Investors in Spain - Navarro Llima Abogados<\/title>\n<meta name=\"description\" content=\"Learn about foreign investment reporting obligations in Spain, recent regulatory changes and the sanctions risks for non-compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.navarrollimaabogados.com\/en\/internacional-en\/information-obligations-of-foreign-investors-in-spain\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information Obligations of Foreign Investors in Spain - 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