Spanish Companies Incorporation
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
Incorporation of a Company:
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 (AEAT).
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.
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.
Directorship - Tax Representative:
Some regulations state that a local director must be appointed in the management body.
SCI may be appointed as local director in order to comply with such regulations or with any requirement of its clients.
Online Banking Management
SCI can manage the online banking of your company for you.
We are in constant contact with Spanish banks and can solve problems related to banking operativeness.
Bookkeeping Services and Tax Compliance:
SCI may assist your company with the accountancy following Spanish GAAP regulations and filling of mandatory tax compliance forms within the Spanish Tax Office (AEAT), like VAT registration.
Ultimate Beneficial Owner (UBO) Services:
Following EU regulations all European companies are obliged to declare their UBOs.
We can help you to be in line with EU regulations and declare the UBO of your company.
Funding your Company :
Shareholder Loans, Shareholder Contributions and Share Capital Increases.
In case of funding necessity, we can help you to find the best legal mechanism to fund your company.
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
The Liquidation of a Spanish Company must follow some rules established in the Spanish Companies Act.
Bankruptcy - Second Chance Act
We are able to help you with your debts.
In case you are having a bad time let us know and we will asses your situation to see if you apply for the Second Chance Act
