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Practices

Spain relaxed registration requirements for EU Franchisors

22 June 2010

The Spanish Retail Management Act of 15 Jan 1996 requires franchisors to register at the relevant local or regional franchise registry. Failure to register can lead to hefty fines and bad publicity. The registration process needs to be complied with, within 30 days of having started business activities and is managed by the registry of the different autonomous communities that exist within Spain.

Until recently all franchisors had to submit the following information:

  • Corporate Details of the franchisor (company name, domicile, incorporation certificate, tax registry number) 
  • Description of the relevant IP rights together with certificates of ownership or licensing agreements attached. 
  • Description of the franchised business including detail of the number of franchisees and corporately owned outlets.

With effect from February 2010 franchisors from European Union member states who operate within the free movement regime and are not permanently established in Spain are exempt from these detailed filing obligations. Their only obligation will consist in communicating to the Registry by simple letter the start of their activities in Spain.

EU franchisors which have a permanent establishment in Spain still need to register, but the process of registration has been simplified. Rather than having to put together a bible of information and translate it into Spanish, a simple new registration form will soon be available for applications for franchisors based in Spain. This new registration form is not available yet, but it is expected to be ready shortly.

Both changes are good news for franchisors and should facilitate the process of cross-border franchising within the EU.

For more information on franchising in Spain or the registration procedure, please contact Mark Abell, Babette Märzheuser-Wood or Chris Wormald at Field Fisher Waterhouse LLP.