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In forceCurrency exchange bureaux (national)Last checked 11 November 2026

Changes in shareholdings and premises of currency exchange bureaux (Annexes 4.4 and 4.7)

A regulatory return listed by the Banco de España (BdE), Spain.

Notifications of transfers of shares that cross holding thresholds or reach 5% (Annex 4.4) and of the opening, closure or changes of the premises where the activity is carried out (Annex 4.7) (rule 2 of Circular 6/2001). Source

Official title: Anejo 4.4 Participaciones en el capital; Anejo 4.7 Locales donde se efectúa la actividad (Circular 6/2001)

The facts

Who files
Owners of currency exchange bureaux (Circular 6/2001). Source
How often
When the change happens (Circular 6/2001). Source
Deadline
Shareholding changes as soon as known and at most within ten working days of the entry in the share register; premises changes within one month (rule 2 of Circular 6/2001). Source
Format
PDF. Word forms sent as financial documents through the Virtual Office procedure 'Envío de documentación financiera' (SIF document types 21.1 to 21.4 in I.E. 2008.02); the premises form through the procedure for declaring branch offices. Source
How it is filed
Filing routes recorded for the BdE: SIF (Sistema de Intercambio de Información Financiera); Banco de España Virtual Office (Sede Electrónica): 'Envío de documentación financiera' (procedure ES_BDE_C164_P90); Editran and ITW file transfer (Central Credit Register and its complementary statements); CRGWWW; EXB: register of branch offices of supervised entities. See how firms file with the BdE.
Status
In force
Legal basis
Group
Currency exchange bureaux (national)

Templates (2)

The tables and forms inside the return. Plain name first, the BdE's code in brackets.

  • Holdings in the capital (Annex 4.4)
  • Premises where the activity is carried out (Annex 4.7)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No validation rules published on the pages checked. Source

Public data

No published data from this return was found. No data from this return published by the Banco de España was found on the pages checked. Source

Official documents (12)

The BdE's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BdE's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Banco de España (https://www.bde.es). Documents copied here are unchanged and are available free of charge on the Banco de España website. The plain-English summaries are Line4's own; the Banco de España does not endorse this library.

Last checked 11 November 2026.