{"id":9485,"date":"2023-04-06T07:56:16","date_gmt":"2023-04-06T07:56:16","guid":{"rendered":"https:\/\/help.edebex.com\/general\/que-es-el-ubo\/"},"modified":"2023-11-07T15:25:52","modified_gmt":"2023-11-07T15:25:52","slug":"que-es-el-ubo","status":"publish","type":"post","link":"https:\/\/help.edebex.com\/es\/general\/que-es-el-ubo\/","title":{"rendered":"\u00bfQu\u00e9 es el UBO?"},"content":{"rendered":"<p>UBO es el acr\u00f3nimo en ingl\u00e9s de\u00a0<em>Ultimate Beneficial Owner\u00a0<\/em>(\u00abbenficiario real\u00bb en espa\u00f1ol).<\/p>\n<p>El beneficiario real final de una entidad jur\u00eddica es la persona f\u00edsica que, actuando sola o conjuntamente, directa o indirectamente, de hecho o de derecho, es responsable del control definitivo de la empresa. El t\u00e9rmino \u00abcontrol\u00bb se entiende aqu\u00ed como tener la autoridad, legal, para ejercer una influencia decisiva sobre el nombramiento de la mayor\u00eda de los directores o gerentes de la empresa o sobre el curso de los asuntos de la empresa.<\/p>\n<p>Existen tres tipos de beneficiarios reales:<\/p>\n<p>1) Directores con un mandato formal de la junta directiva, como el Director General, el Director Financiero o el Tesorero, as\u00ed como directores \u00abgestores\u00bb en sentido general.<\/p>\n<ul>\n<li>Se solicita una lista de todos los titulares de mandatos formales de la junta directiva.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>2) Accionistas (personas f\u00edsicas) que posean o controlen (directa o indirectamente) al menos el 25% de la empresa, o que posean al menos el 25% de los derechos de voto.<\/p>\n<ul>\n<li>Si ning\u00fan accionista cumple estos criterios o si no hay accionistas, rellena \u00fanicamente la informaci\u00f3n relativa a los administradores (ver el punto 1).<\/li>\n<li>El UBO debe ser una persona f\u00edsica. Si otra persona jur\u00eddica es accionista de tu empresa, deber\u00e1s rellenar el UBO de esta persona jur\u00eddica (esto no se aplica a los administradores de pleno derecho).<\/li>\n<li>Por ejemplo, si m\u00e1s del 25% de tu empresa est\u00e1 controlada por la entidad B, los UBO de la entidad B deben rellenarse si controlan m\u00e1s del 25% de tu empresa.<\/li>\n<li>Adem\u00e1s, si la misma entidad B est\u00e1 controlada por una entidad C y, como resultado, una persona f\u00edsica de C posee el 25% o m\u00e1s de tu entidad, esta persona f\u00edsica deber\u00e1 rellenar la informaci\u00f3n y as\u00ed sucesivamente<\/li>\n<li>Ejemplo:<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>3) Las personas f\u00edsicas que no entran en la definici\u00f3n de los puntos 1 y 2, pero que tienen una influencia decisiva en la designaci\u00f3n o direcci\u00f3n de la empresa.<\/p>\n<p>&nbsp;<\/p>\n<p>Nota: Si t\u00fa eres un accionista independiente y \u00fanico, s\u00f3lo tienes que rellenar tus datos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>UBO es el acr\u00f3nimo en ingl\u00e9s de\u00a0Ultimate Beneficial Owner\u00a0(\u00abbenficiario real\u00bb en espa\u00f1ol). El beneficiario real final de una entidad jur\u00eddica es la persona f\u00edsica que, actuando sola o conjuntamente, directa o indirectamente, de hecho o de derecho, es responsable del control definitivo de la empresa. El t\u00e9rmino \u00abcontrol\u00bb se entiende aqu\u00ed como tener la autoridad, [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[460,466],"tags":[485],"class_list":["post-9485","post","type-post","status-publish","format-standard","hentry","category-general","category-ubo-es","tag-featured-es"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfQu\u00e9 es el UBO? - Help<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/help.edebex.com\/es\/general\/que-es-el-ubo\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQu\u00e9 es el UBO? - Help\" \/>\n<meta property=\"og:description\" content=\"UBO es el acr\u00f3nimo en ingl\u00e9s de\u00a0Ultimate Beneficial Owner\u00a0(\u00abbenficiario real\u00bb en espa\u00f1ol). 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