Bank of Spain
www.bde.esSpanish Commission for the Prevention of Money Laundering and Monetary Offences
www.cpbc.tesoro.esSEPBLAC
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenceswww.sepblac.es
General Directorate of the Spanish Treasury and Financial Policy
www.tesoro.esSpanish Land and Companies Registers
www.registradores.orgHCMS Consultores Legales
www.hcmsconsultoreslegales.comHervás Abogados 2008 - Zurbano, 92 1º izqda, 28003 Madrid. +34 91 553 09 05