SCI Legal
Did you know that...
in order to be appointed as a Director, or being a shareholder of a Spanish company you do need to hold a foreign ID number (NIE)?
Our Services
Public Law
SCI Legal may help you in the area of Public Law, managing cases of Public State Liability, Public Law Litigation, Public Contracting and Public Penalties.
SCI Legal provides strategic guidance to both private entities and public institutions, ensuring that their actions comply with administrative regulations and constitutional principles. Our team combines in-depth knowledge of public sector frameworks with practical experience in dispute resolution.
Corporate Agreements & Corporate Law
Our Corporate Agreements and Corporate Law services are designed to support companies throughout every stage of their business lifecycle.
We provide comprehensive legal advice on the structuring, negotiation, and execution of corporate agreements, ensuring that each contract is tailored to protect our clients’ interests and foster long-term growth.
Incorporation of Companies
Our Incorporation of a Company service provides comprehensive legal and strategic support for entrepreneurs, investors, and businesses seeking to establish a new corporate entity.
We will help you with all the steps required in the Incorporation of your company, starting with the reservation of the denomination until the final registration within the Commercial Register and the registration within the Tax Office.
Incorporation and maintenance of Spanish Holding Companies
Some clients make use of Spanish Holding companies as points of control of their investments both in Spain and in foreign countries of LATAM and Asia – Pacific.
This service is designed to help our clients establish efficient corporate structures that centralize the ownership and management of their subsidiaries and investments.
Corporate Secretary Services
Draw-up, Approval and Deposit of Financial Statements in the Commercial Register:
The Spanish Companies Act regulates the annual formal obligations that must be complied by any Spanish company including the preparation and filling of the Annual Accounts every year in the Commercial Register.
Granting of Spanish Will
In case you have assets located in Spain, it is advised to grant a Spanish will in ordder to set the rules for the legacy of your Spanish assets.
The shares of your Spanish SPV may also be included in your will, as your house, bank accounts, car, etc.
Bankruptcy - Second Chance Act
Our Bankruptcy and Second Chance Act services are designed to provide individuals and businesses with effective legal solutions when facing financial distress.
By combining technical expertise with a practical, client-focused approach, we help our clients overcome financial challenges, restore stability, and take advantage of legal mechanisms that allow them to rebuild their future with confidence
Corporate Disputes
SCI Legal is able to deliver legal assistance for the corporate conflicts that arise within companies or between business partners, shareholders, and stakeholders.
We provide strategic legal advice to solve corporate issues whether through negotiation, judicial or extrajudicial means.
Real Estate Law
Our Real Estate Law services provide comprehensive legal support for individuals, investors, and companies engaged in property transactions and development.
We advise clients on every aspect of real estate operations, from acquisition and financing to leasing, construction, and sale, ensuring that each transaction is secure, compliant, and strategically structured.
Ultimate Beneficial Owner (UBO) Services
Following EU regulations all European companies are obliged to declare their UBOs (Ultimate Beneficial Owner).
Our UBO Services are designed to help companies comply with international transparency and anti-money laundering regulations by properly identifying, registering, and maintaining records of their ultimate beneficial owners.
Funding your Company
Our Funding Your Company service is designed to support entrepreneurs, startups, and established businesses in securing the financial resources they need to grow and thrive.
We provide legal and strategic guidance throughout the fundraising process, ensuring that every transaction is structured to protect our clients’ interests while attracting the right investors.
Acquisition of a Shelf Company
Sometimes transactions need to be implemented in a short period of time and incorporating a company may not be the best solution.
In those particular cases purchasing a shelf company may be the best option for you.
Legalization of Corporate Books
The Corporate Books of any Spanish company are the Minutes Book, the Shareholders Book and the Sole Shareholder Agreements Book, and they must be legalized annually within the Commercial Register.
Liquidation of Companies
Our Liquidation of Companies service provides comprehensive legal and administrative support for businesses that need to cease operations in an orderly and compliant manner.
The Liquidation of a Spanish Company must follow some rules established in the Spanish Companies Act.
Directorship – Tax Representative
Our Directorship and Tax Representative services provide companies with the legal and administrative support required to operate smoothly and remain compliant with local regulations.
We offer professional directorship solutions to ensure proper corporate governance, as well as tax representation to manage fiscal obligations efficiently and transparently.