Setting up a new company or subsidiary in any jurisdiction is usually a challenge as it requires the coordination of lawyers, tax advisors, accountants, notaries and registrars. We are able to deliver a fast and efficient incorporation and advise you on every stage for Spanish corporate structure design and implementation.
Our services include:
- implementation of structures and incorporation of corporate entities;
- domiciliation services;
- appointment of local directors;
- liquidation of entities;
- sale of ready-made companies and Special Purpose Vehicles (SPVs) in 24h.
The flexibility of our services allows us to offer tailormade outsourcing solution for your Spanish company. We take time to study your specific situation and need in order to design the most convenient and efficient financial service. The most commonly used services are the following:
- accounting, bookkeeping, financial reporting and consolidation;
- assistance and coordination of audit and internal control;
- IFRS & Spanish GAAP reporting;
- assistance to perform due diligence on Spanish companies;
- tax management: quarterly VAT and yearly CIT filings.
We are ready to provide a full range of corporate administrative services for running your Spanish company smoothly. Our services include:
- corporate secretarial services;
- organization of board meetings and taking miunutes;
- organization of shareholders meetingsd and taking minutes;
- preparation of legal documentation;
- assitance with notarization of corporate decisions and resolutions;
- liquidation and dissolution of entities;
- corporate compliance and correspondence.
The increase of regulatory requirements is setting a serious burden to any company. We assist in handling Spanish regulatory requirements, ensuring awareness of applicable rules, regulations and policies.
The new Spanish regime of criminal liability of corporate entities introduced by Organic Law 5/2015 has set a high degree of compliance requirements.
Our team is capable to assist you in the implementation of proper compliance measures in your Spanish company.
We offer you a comprehensive range of banking support and treasury services for your Spanish company:
- assitence for opening and administration of bank accounts;
- cash management and liquidity forecast;
- loan agreements;
- payment processing and confirmations;
- invoicing support;
- transaction monitoring.
Spanish local employment regulations and Social Security management can be challenging for a new market entry. We can handle payroll and other staffing issues for your Spanish company such as:
- payroll administration;
- management and administration of incentive schemes;
- employment contract administration;
- relocation services and assistance;
- relationship with Spanish Social Security;
- HR support.