Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC)
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC) is filed with CNMC - Dirección de Competencia (sede.cnmc.gob.es). With Managora you do it 100% online: you answer a few questions, sign a digital mandato (power of representation) and we draft, sign and file your application for you. Estimated total cost: €29 to €29. Official tasa (government fee): No tasa (official fee).
We draft your complaint to the Dirección de Competencia of the CNMC over collusive agreements (cartels, art. 1 LDC and 101 TFUE), abuse of a dominant position (art. 2 LDC and 102 TFUE), distortion of competition through unfair acts (art. 3 LDC), unnotified mergers, distortive State aid or resale price maintenance. Fines can reach 10 % of turnover. The leniency programme (art. 65 LDC) grants full immunity to the 1st party to come forward.
- Estimated total cost
- €29 to €29
- Managora's fee
- €35.09 (21% VAT incl.)
- Tasa (official government fee)
- No tasa (official fee). (suplido: paid to the authority on your behalf, no VAT)
- Processing time
- Preliminary investigation: 18 months. Sanctioning procedure: 24 months maximum (art. 36.1 LDC). Judicial review before the AN (Audiencia Nacional).
- Where it is filed
- CNMC - Dirección de Competencia (sede.cnmc.gob.es) ↗
- What you receive
- Application
Cost breakdown: Our fee 29 euros. No tasa: filing a complaint with the CNMC is free of charge..
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC): how is it filed?
- 1Answer the questions (around 10 minutes).
- 2Pay 29 €.
- 3We send you the complaint ready for the CNMC sede electrónica (online portal).
Which documents do you need?
- •DNI/NIF/CIF.
- •Documents evidencing the conduct (emails, contracts, price lists).
- •Details of the relevant market (market shares, substitute products).
- •Witness statements or cooperation, where applicable.
Legal basis and things to bear in mind
- Legal framework: Ley 15/2007 LDC plus Ley 3/2013 CNMC plus EU Regulation 1/2003.
- Fines of up to 10 % of turnover (art. 63).
- Leniency: the 1st party to cooperate is exempt (art. 65).
- Natural follow-ons: reclamacion_economico_administrativa, denuncia_cnmc_competencia_desleal.
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC): frequently asked questions
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC): how much does it cost?
The estimated total cost (our fee + official tasas and taxes) is €29 to €29: Our fee 29 euros. No tasa: filing a complaint with the CNMC is free of charge.. Managora's fee is €35.09, 21% VAT included (€29.00 net + €6.09 VAT). The official tasa charged by the authority (a suplido paid on your behalf, no VAT) is: No tasa (official fee)..
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC): how long does it take?
Preliminary investigation: 18 months. Sanctioning procedure: 24 months maximum (art. 36.1 LDC). Judicial review before the AN (Audiencia Nacional).
Complaint to the CNMC (Spanish competition authority) over anticompetitive conduct (Ley 15/2007 LDC): which documents do I need?
You need to have to hand: DNI/NIF/CIF., Documents evidencing the conduct (emails, contracts, price lists)., Details of the relevant market (market shares, substitute products)., Witness statements or cooperation, where applicable.. You do not upload them here: we collect the details through the guided chat.
Who files the procedure?
Managora files it in your name with CNMC - Dirección de Competencia (sede.cnmc.gob.es). You only provide the details through the chat and sign a mandato (power of representation); we prepare, sign and register it.
Can it be done online?
Yes. The whole process is online: you answer a few questions in the guided chat, sign a simple mandato on screen and receive the receipt and the official documents by email, with full legal validity.
Related procedures
- Registering as self-employed (Hacienda, the Spanish tax authority, and Seguridad Social)
- Baja como autónomo (Hacienda + RETA) (deregistration as a self-employed worker)
- Deferral of a Seguridad Social (Social Security) debt (LGSS art. 23 plus RD 1415/2004)
- Deferral or instalment plan for a debt with the AEAT (Spanish Tax Agency) (art. 65 LGT)
- Application for a refund of amounts wrongly paid (devolución de ingresos indebidos) (LGT art. 221 + RD 520/2005)
- Tarifa Plana for the self-employed: application for the reduced flat-rate contribution
Based on the legislation in force and on the official site of the competent authority: CNMC - Dirección de Competencia (sede.cnmc.gob.es) ↗.
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