{"id":4090,"date":"2022-09-08T00:00:00","date_gmt":"2022-09-07T23:00:00","guid":{"rendered":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/"},"modified":"2023-09-25T18:56:44","modified_gmt":"2023-09-25T17:56:44","slug":"el-registro-de-entidades-extranjeras-se-abrira-el-1-de-agosto-de-2022","status":"publish","type":"post","link":"https:\/\/well-tax.com\/es\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/","title":{"rendered":"El Registro de Entidades de Ultramar abrir\u00e1 sus inscripciones el 1 de agosto de 2022"},"content":{"rendered":"<p>A partir del 1 de agosto de 2022 y antes del 31 de enero de 2023, las entidades extranjeras que deseen comprar, vender o transferir propiedades o terrenos en el Reino Unido tendr\u00e1n que inscribirse en el Registro de Entidades Extranjeras del Registro Mercantil e identificar a sus beneficiarios efectivos o administradores. Un beneficiario efectivo es una persona o entidad que ejerce una influencia o control significativos sobre la entidad extranjera, normalmente por poseer m\u00e1s del 25% de las acciones o derechos de voto de la sociedad, o la capacidad de nombrar y destituir a los administradores.<\/p>\n<p>El registro obligatorio se aplica retrospectivamente a todas las entidades extranjeras (regidas por la legislaci\u00f3n de un pa\u00eds o territorio fuera del Reino Unido) que:<\/p>\n<ul>\n<li>adquiri\u00f3 propiedades o terrenos en Inglaterra y Gales a partir del 1 de enero de 1999.<\/li>\n<li>adquiri\u00f3 propiedades o terrenos en Escocia a partir del 8 de diciembre de 2014.<\/li>\n<li>haya adquirido propiedades o terrenos en Irlanda del Norte a partir del 1 de agosto de 2022.<\/li>\n<li>hayan enajenado bienes o terrenos despu\u00e9s del 28 de febrero de 2022.<\/li>\n<\/ul>\n<p>Dichas entidades deber\u00e1n presentar una solicitud de registro mediante el pago de una tasa de 100 \u00a3 (reembolsable si se rechaza la solicitud).<\/p>\n<p>Tras la inscripci\u00f3n, la informaci\u00f3n facilitada sobre los beneficiarios se har\u00e1 p\u00fablica en el registro y la entidad extranjera recibir\u00e1 una identificaci\u00f3n \u00fanica que deber\u00e1 facilitar al Registro de la Propiedad siempre que venda, compre, transfiera o arriende propiedades o terrenos en el Reino Unido. Aunque no haya cambios en la titularidad, las entidades extranjeras deber\u00e1n actualizar anualmente el registro con sus datos.<\/p>\n<p>El incumplimiento del requisito de registro se considera delito y se castigar\u00e1 con multas de hasta 2.500 libras esterlinas al d\u00eda o con penas de prisi\u00f3n de hasta cinco a\u00f1os. Los propietarios que no se registren tambi\u00e9n ver\u00e1n restringidos sus derechos de propiedad de bienes inmuebles o terrenos en el Reino Unido. Para facilitar el proceso de registro, las entidades extranjeras podr\u00e1n recurrir a contables radicados en el Reino Unido y regulados por el Reglamento sobre blanqueo de capitales, financiaci\u00f3n del terrorismo y transferencia de fondos de 2017.<\/p>\n<p>Estas tendr\u00e1n que solicitar un c\u00f3digo de garant\u00eda al Registro Mercantil para confirmar que est\u00e1n autorizadas a realizar comprobaciones de verificaci\u00f3n de los beneficiarios y, a continuaci\u00f3n, proceder a inscribir la entidad en el Registro de Entidades de Ultramar. Las entidades que dejen de poseer terrenos o propiedades en el Reino Unido podr\u00e1n entonces solicitar su eliminaci\u00f3n del registro una vez que entren en vigor los art\u00edculos de la Ley de delitos econ\u00f3micos (transparencia y aplicaci\u00f3n) de 2022 relativos a las actualizaciones y la eliminaci\u00f3n.<\/p>\n<p>Maja Tamiazzo<\/p>\n<p>Foto de\u00a0<a href=\"https:\/\/unsplash.com\/@etienne_beauregard?utm_source=unsplash&amp;utm_medium=referral&amp;utm_content=creditCopyText\">\u00c9tienne Beauregard-Riverin<\/a>\u00a0en\u00a0<a href=\"https:\/\/unsplash.com\/s\/photos\/property?utm_source=unsplash&amp;utm_medium=referral&amp;utm_content=creditCopyText\">Unsplash<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>From 1 August 2022 and by 31 January 2023, foreign entities wishing to buy, sell or transfer property or land in the UK will have to register with the Register of Overseas Entities at Companies House and identify their beneficial owners or managing directors.\u00a0A beneficial owner is a person or entity that exercises significant influence [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"class_list":["post-4090","post","type-post","status-publish","format-standard","hentry","category-general-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Register of Overseas Entities to open for registration on 1 August 2022 - WellTax<\/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:\/\/well-tax.com\/es\/el-registro-de-entidades-extranjeras-se-abrira-el-1-de-agosto-de-2022\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Register of Overseas Entities to open for registration on 1 August 2022 - WellTax\" \/>\n<meta property=\"og:description\" content=\"From 1 August 2022 and by 31 January 2023, foreign entities wishing to buy, sell or transfer property or land in the UK will have to register with the Register of Overseas Entities at Companies House and identify their beneficial owners or managing directors.\u00a0A beneficial owner is a person or entity that exercises significant influence [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/well-tax.com\/es\/el-registro-de-entidades-extranjeras-se-abrira-el-1-de-agosto-de-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"WellTax\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/welltaxlimited\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-07T23:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-25T17:56:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/10\/preview.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Marcello Silvestri\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Marcello Silvestri\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/\"},\"author\":{\"name\":\"Marcello Silvestri\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#\\\/schema\\\/person\\\/bd034ad4413d54a60f75e4aad6ff212b\"},\"headline\":\"Register of Overseas Entities to open for registration on 1 August 2022\",\"datePublished\":\"2022-09-07T23:00:00+00:00\",\"dateModified\":\"2023-09-25T17:56:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/\"},\"wordCount\":408,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/#organization\"},\"articleSection\":[\"General News\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/\",\"url\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/\",\"name\":\"Register of Overseas Entities to open for registration on 1 August 2022 - WellTax\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/#website\"},\"datePublished\":\"2022-09-07T23:00:00+00:00\",\"dateModified\":\"2023-09-25T17:56:44+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/well-tax.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General News\",\"item\":\"https:\\\/\\\/well-tax.com\\\/category\\\/general-news\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Register of Overseas Entities to open for registration on 1 August 2022\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#website\",\"url\":\"https:\\\/\\\/well-tax.com\\\/\",\"name\":\"WellTax\",\"description\":\"Accountants and Tax Advisors in UK and UAE\",\"publisher\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/well-tax.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#organization\",\"name\":\"WellTax\",\"url\":\"https:\\\/\\\/well-tax.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/well-tax.com\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/favicon.svg\",\"contentUrl\":\"https:\\\/\\\/well-tax.com\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/favicon.svg\",\"width\":40,\"height\":35,\"caption\":\"WellTax\"},\"image\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/welltaxlimited\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#\\\/schema\\\/person\\\/bd034ad4413d54a60f75e4aad6ff212b\",\"name\":\"Marcello Silvestri\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g\",\"caption\":\"Marcello Silvestri\"},\"sameAs\":[\"https:\\\/\\\/well-tax.com\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"El Registro de Entidades de Ultramar abrir\u00e1 sus inscripciones el 1 de agosto de 2022 - WellTax","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/well-tax.com\/es\/el-registro-de-entidades-extranjeras-se-abrira-el-1-de-agosto-de-2022\/","og_locale":"es_ES","og_type":"article","og_title":"Register of Overseas Entities to open for registration on 1 August 2022 - WellTax","og_description":"From 1 August 2022 and by 31 January 2023, foreign entities wishing to buy, sell or transfer property or land in the UK will have to register with the Register of Overseas Entities at Companies House and identify their beneficial owners or managing directors.\u00a0A beneficial owner is a person or entity that exercises significant influence [&hellip;]","og_url":"https:\/\/well-tax.com\/es\/el-registro-de-entidades-extranjeras-se-abrira-el-1-de-agosto-de-2022\/","og_site_name":"WellTax","article_publisher":"https:\/\/www.facebook.com\/welltaxlimited\/","article_published_time":"2022-09-07T23:00:00+00:00","article_modified_time":"2023-09-25T17:56:44+00:00","og_image":[{"width":1200,"height":675,"url":"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/10\/preview.jpg","type":"image\/jpeg"}],"author":"Marcello Silvestri","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Marcello Silvestri","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/#article","isPartOf":{"@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/"},"author":{"name":"Marcello Silvestri","@id":"https:\/\/well-tax.com\/#\/schema\/person\/bd034ad4413d54a60f75e4aad6ff212b"},"headline":"Register of Overseas Entities to open for registration on 1 August 2022","datePublished":"2022-09-07T23:00:00+00:00","dateModified":"2023-09-25T17:56:44+00:00","mainEntityOfPage":{"@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/"},"wordCount":408,"commentCount":0,"publisher":{"@id":"https:\/\/well-tax.com\/#organization"},"articleSection":["General News"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/","url":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/","name":"El Registro de Entidades de Ultramar abrir\u00e1 sus inscripciones el 1 de agosto de 2022 - WellTax","isPartOf":{"@id":"https:\/\/well-tax.com\/#website"},"datePublished":"2022-09-07T23:00:00+00:00","dateModified":"2023-09-25T17:56:44+00:00","breadcrumb":{"@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/well-tax.com\/"},{"@type":"ListItem","position":2,"name":"General News","item":"https:\/\/well-tax.com\/category\/general-news\/"},{"@type":"ListItem","position":3,"name":"Register of Overseas Entities to open for registration on 1 August 2022"}]},{"@type":"WebSite","@id":"https:\/\/well-tax.com\/#website","url":"https:\/\/well-tax.com\/","name":"WellTax","description":"Contables y asesores fiscales en el Reino Unido y los EAU","publisher":{"@id":"https:\/\/well-tax.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/well-tax.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/well-tax.com\/#organization","name":"WellTax","url":"https:\/\/well-tax.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/well-tax.com\/#\/schema\/logo\/image\/","url":"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/06\/favicon.svg","contentUrl":"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/06\/favicon.svg","width":40,"height":35,"caption":"WellTax"},"image":{"@id":"https:\/\/well-tax.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/welltaxlimited\/"]},{"@type":"Person","@id":"https:\/\/well-tax.com\/#\/schema\/person\/bd034ad4413d54a60f75e4aad6ff212b","name":"Marcello Silvestri","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4cc0261546971fc5150e4e867d3684b366975b4f61006d3aa04e69f38a2753b3?s=96&d=mm&r=g","caption":"Marcello Silvestri"},"sameAs":["https:\/\/well-tax.com"]}]}},"_links":{"self":[{"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/posts\/4090","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/comments?post=4090"}],"version-history":[{"count":1,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/posts\/4090\/revisions"}],"predecessor-version":[{"id":4230,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/posts\/4090\/revisions\/4230"}],"wp:attachment":[{"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/media?parent=4090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/categories?post=4090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/well-tax.com\/es\/wp-json\/wp\/v2\/tags?post=4090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}