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In forceAppraisal companies (national)Last checked 11 November 2026

Changes in the capital structure of appraisal companies (Statement XII)

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

Notification of transfers of shares that bring a holding to, or across, set thresholds of the capital or voting rights of an appraisal company (Circular 3/1998, as amended by Circular 2/2009). Source

Official title: Estado XII Variaciones en la estructura de capital (Circular 3/1998)

The facts

Who files
Approved appraisal companies (Circular 3/1998). Source
How often
When the transfer happens (Circular 3/1998). Source
Deadline
As soon as known and at most within ten working days of the entry in the share register (Circular 3/1998 and Circular 2/2009). Source
Format
PDF. Word form sent as a financial document through the Virtual Office procedure 'Envío de documentación financiera' (SIF document types 20.1 and 20.2 in I.E. 2008.02). 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
Appraisal companies (national)

Templates (1)

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

  • Variations in the structure of capital (XII)

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 (10)

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.