HAVE YOUR SUBSIDIARY OFFICE IN SPAIN

YOUR GATEWAY TO EUROPE

SET UP YOUR SUBSIDIARY

PREPARE, REGISTER AND IMPLEMENT

Bring a foreign company to Spain by opening a subsidiary

This method means the integration of a foreign company in the Spanish market to the greatest possible extent. The main difference between a subsidiary and a branch company is that the subsidiary does have its own legal personality. Subsidiary companies are constituted with foreign capital but for practical purposes are considered Spanish companies. This means that to open a subsidiary company, the process is very similar to creating a new company in Spain.

MANDATORY PROCEDURES

WORKING IN SPAIN

1

Application of the “no- coincidence” certificate by requesting the Company’s denomination before the Central Commercial Registry, with proper assessment from our Team on the guidelines and useful tips.

2

We will be on charge of drafting and preparation of the Articles of Association (Corporate Bylaws) according to the Spanish legislation and as commensurate with the needs of the partners.

3

We will be on charge of drafting and preparation of the Establishment of Limit Liability Company Deed, according to the Spanish legislation and as commensurate with needs of the partners.

4

Managements and assistance (if necessary) for the opening of the Company’s Bank account, and obtainment of the deposit certificate with the initial founding capital. (Minimum is 3.000 EUR).

5

Assistance on the Client’s representation to the execution of the Establishment of Limit Liability Company Deed before a Spanish Public Notary. Then you can save your money and time.

6

We will be on charge of filling all applications, submitting and presenting all documents necessaries for the obtainment of the provisional and definitive N.I.F. (Número de Identificación Fiscal).

7

We will be the responsible of incorporating and registering your company before the Commercial Registry Office (anywhere in Spain), by the presentation of the Deed and proper documentation.

8

Drafting and presentation of the Declaration of foreign investment in unlisted companies, branches and other forms of investment Document as per required for any foreign investment.

MANDATORY PROCEDURES

WORKING IN YOUR COUNTRY

1

We will be in charge of drafting and preparing the Certificate with the agreement taken by the Shareholders meeting to establish a Company in Spain.

2

We will manage the obtainment of the Good Standing document from the Commercial Registry of the place of origin stating the Company’s data.

3

We will coordinate the legalization and translation of the Good Standing and the Certificate agreement, along with the Articles of Association.

4

Prepare and present the necessary documents to obtain the tax identification number, which would require obtaining a Good Standing from the Companies Registry from the country of origin.

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