Legal Notice & Regulatory Disclosures

1. Corporate Ownership

Company Name: STRATA ADVISORS, S.L.
Tax Identification Number (N.I.F.): B75730002
European Unique Identifier (EUID): ES28065.082324440
Registered Corporate Office: Calle Núñez de Balboa, 120, Pl. B - Pt. Izq., 28006 Madrid, Spain
Institutional Inquiries: corporate@strataadvisors.eu
Direct Phone: +34 91 993 26 32 | Mobile / WhatsApp: +34 664 141 934
Commercial Registry: Mercantile Registry of Madrid · Sheet M-845614 · IRUS: 1000442813348

2. Professional Scope & Non-Regulated Advisory Role

STRATA ADVISORS operates as an independent transaction advisor and operating manager specializing in Spanish distressed real estate assets, judicial auction bids and secured debt (NPL) acquisitions. STRATA ADVISORS is not a credit institution, an investment firm (ESI), or a collective investment scheme manager (SGIIC) under the Spanish Securities Market Act. We do not solicit public deposits or manage retail investment funds.

3. Source of Truth & Independent Audit

All data points, procedural statuses and asset valuation metrics shared with mandate clients originate strictly from public and verified records: the Official Virtual Cadastre (OVC), the Spanish Land Registry (Registro de la Propiedad) and competent Courts of First Instance. In the event of discrepancy, public judicial and registry certifications shall prevail in all respects.

4. Confidentiality & Cross-Border Framework

Client mandates are governed by single-channel exclusivity agreements and strict Non-Disclosure Agreements (NDA). Invoicing and fee execution follow Spanish and European VAT directives, including applicable non-subject reverse-charge rules for extra-EU corporate counterparties (Art. 69 Spanish VAT Law).

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