Word template · Executive
Spanish fit and proper profile template (perfil de idoneidad de consejeros y directivos)
In Spain, a credit institution or investment firm first assesses the idoneidad of a new consejero, director general or titular de función clave itself (reconocida honorabilidad comercial y profesional, conocimientos y experiencia adecuados, disposición para ejercer un buen gobierno: Ley 10/2014 art. 24, RD 84/2015 arts. 29 to 34) and notifies the proposed appointment; the Banco de España, the ECB for significant entities, or the CNMV for investment firms then assesses it. Insurers follow a different regime (Ley 20/2015 art. 38, DGSFP) and are not covered. This Word template is the perfil de idoneidad a search firm prepares for the entity, written entirely in Spanish. It opens with el nombramiento: tipo de cargo, entidad, autoridad competente, incorporación prevista, duración and dedicación prevista. Then the síntesis de la idoneidad, conocimientos y experiencia by the areas of the EBA/ESMA guidelines with evidence, the trayectoria with the nature and size of each organisation, formación, and finally honorabilidad comercial y profesional, conflictos de interés, dedicación y otros cargos, independencia de ideas, the contribution to the idoneidad colectiva and the cuestiones pendientes for the expediente. It supports the cuestionario de idoneidad and never replaces it.
The entity's secretaría del consejo prepares the expediente for the supervisor and needs the facts in a form it can use. This profile gives them in Spanish, with honorabilidad, conflicts and independence taken only from what the candidate declared and you noted.
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An editable file with neutral branding and a fictional example candidate, to fill in by hand. Formatix fills it automatically from a CV.
What's in the template
The Spanish perfil de idoneidad an executive search firm prepares for a consejero, director general or titular de función clave at a Spanish credit institution or investment firm whose idoneidad the Banco de España, the ECB or the CNMV assesses after the entity’s own evaluation, written in Spanish: el nombramiento, síntesis de la idoneidad, conocimientos y experiencia by the areas of the EBA/ESMA guidelines, trayectoria with the nature and size of each organisation, formación, then honorabilidad comercial y profesional, conflictos de interés, dedicación y otros cargos, independencia de ideas, idoneidad colectiva and cuestiones pendientes, all from your notes only. Supports the cuestionario de idoneidad, never replaces it. Spanish only.
- El nombramiento: tipo de cargo, entidad, autoridad competente, incorporación, duración, dedicación prevista
- Síntesis de la idoneidad from the consultant's notes
- Conocimientos y experiencia por ámbito, each with evidence from the CV
- Trayectoria profesional with the nature and size of each organisation
- Honorabilidad, conflictos de interés and independencia de ideas, as declared
- Dedicación y otros cargos, idoneidad colectiva, cuestiones pendientes para el expediente
What it's for: Placing a consejero, director general or titular de función clave at a Spanish financial institution.
WordDelivered as an editable Word file, or saved as PDF.
Who uses it
Search firms placing bank boards in Spain
A perfil de idoneidad in Spanish for every consejero or función clave candidate, in your brand.
Board practices with Spanish financial clients
One clear document for the secretaría del consejo from CVs in any language.
Every page of the example
The example is in Formatix branding with fictional content. When you pick this template, it is rebuilt with your logo, colours and fonts before you use it.
How you use it
- 1
Pick the template
Open Formatix, choose this template in Studio, and give us your website. We pull your logo, colours and fonts and rebuild the template in your brand. You see a sample before you use it.
- 2
Drop the CV and your notes
Upload the candidate's CV with your notes: the cargo, the entity and its supervisor, start, term and dedicación, the candidate's declarations on honorabilidad, conflicts and other cargos, and what is still open. One credit fills one document.
- 3
Check and send
The filled document appears beside the original for checking. Edit anything in place, then download the Word file or save it as PDF.
Download or automate? The free download is a plain file you fill in by hand. In Formatix the template is rebuilt in your brand, with your logo, colours and fonts taken from your website, and filled from a CV or your notes in about a minute. What you keep is the finished document: an editable Word, PowerPoint or Excel file.
Ask for changes in plain words, such as "move the photo to the right" or "add a Languages section", and the template is updated with the rest of its formatting kept. If you already have a document you send clients, upload that instead and Formatix turns it into a template. How Studio builds templates
Questions about this template
- Is the profile in Spanish?
- Yes, entirely, in the Spanish of Spain, even when the CV is in English. Names of entities and degrees stay as written.
- Is this the cuestionario de idoneidad?
- No. It is a Formatix candidate document that supports the cuestionario. The entity still completes and files the official form.
- Will Formatix say the candidate has no conflicts or a clean record?
- Only if your notes say so. Reputation, conflicts of interest, independence of mind and time commitment are filled from the candidate's declarations and your checks. With no notes, these sections stay empty; Formatix never draws them from the CV.
- Can I download this template?
- Yes. A free, editable Word version with neutral branding and a fictional example candidate is on this page, to fill in by hand. To have it rebuilt in your brand and filled automatically, use it in Formatix; you keep an editable Word file.
- Is there a Spanish version of this page?
- Yes, at /es/plantillas/perfil-idoneidad-consejeros.
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Use the perfil de idoneidad de consejeros y directivos (spanish fit and proper profile) in your brand
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