Mortgage market regulation funds (V)
(Law 2/1981, of March 25, on the Regulation of the Mortgage Market)
- Administrative authorization from the Ministry of Economy and Competitiveness
- Original and photocopy of the public deed of incorporation
- Certificate of registration in the Commercial Registry
- Justification of registration in the corresponding administrative registry of the Ministry of Economy and Competitiveness
- Photocopy of the NIF of the person who signs the census declaration, who must be a representative of the entity. If the interested party appears before the Tax Authority, it will not be necessary to provide a photocopy of the NIF , provided that he/she authorizes the bodies of the AEAT to verify his/her identity data.
- Original and photocopy of the document that proves the capacity of representation of the person signing the census declaration.