Analysis Index

- Authorisation of articles of incorporation1/2007.1.ª
- Basic level1/2007.4.ª
- Composition of the board of directors and the shareholders1/2007.4.ª
- Legislation of operating activity1/2007.1.ª
- Limits on the amount of fund transfer orders1/2007.6.ª
- Notification concerning complementary or accessory services and the instructions regulating their operations1/2007.2.ª
- Other information1/2007.5.ª
- Relevant incident1/2007.5.ª
- Relevant information1/2007.6.ª
- Sending of information1/2007.7.ª
- Submission of of the Company's annual accounts1/2007.3.ª
- Submission of the external auditors' report1/2007.3.ª
- Technical Applications1/2007.6.ª
National Electronic Clearing System
Also see
"Sociedad Española de Sistemas de Pago, Sociedad Anónima"
Net: Position in Foreign Curencies and Gold
Also see
"Currency Risk"
Non-resident accounts in foreign currencies open in SpainCircular Circular 15/1992.6.ª,8.ª2,An.I
  Non-resident accounts open in Spain
Account holder1/1994.1.ª2
Credit and debit operations of accounts1/1994.3.ª
Non-resident accreditation1/1994.1.ª 3 4 5
Notification of the Tax Identification Number1/1994.1.ª5
Opening1/1994.1.ª1
Power of attorney to mobilise accounts1/1994.2.ª
Notice boardCircular Circular 8/1990.5.ª