Box 145. Modification of data relating to beneficial owners [Form 036]

Page 10 of the form will have been initially completed when submitting a registration declaration, with a request for NIF by any type of entity. 

Box 145 will be marked by entities included in the census of entrepreneurs, when there are changes related to the beneficial ownership, a natural person, in accordance with Law 10/2010, of April 28, on the prevention of money laundering and financing.

When checking box 145, unless the box "Entity without obligation to identify the beneficial owner in accordance with section 2 of article 4 of Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing" has been checked, the following data must be included on page 10:

• Box 1000 (Add), 1001 (Delete) or 1002 (Modification)
• Identifying Details
• Date