• [En]
  • [Fr]
  • [Es]
  • [It]
  • [De]
  • [Tr]
  • [Pl]
  • [Ru]

  +34 914 547 020

  office(at)lawyersspain.eu

+34 914 547 020
office(at)lawyersspain.eu
Company Formation Spain

CHECK COMPANY
NAME AVAILABILITY (Step 1)



Articles

Open a Financial Company in Spain

Updated on Tuesday 19th December 2017

Rate this article
5 5 1
based on 1 reviews


Name
Starting a financial company in Spain needs not only a full understanding of the target customer's necessities and a complete service line, but also a proper business plan that will review how you will make a successful company
 
In addition, any new financial company must comply with strict national regulations and meet initial funding requests.
 
Our specialists in company formation in Spain will offer proper guidance, information and legal assistance for every investor who wants to start a financial company in the country.
 

Documents for opening a financial company in Spain

 
If you want to start a financial business in Spain, it is recommended to first hire our company formation agents, in order to provide you with legal assistance and information regarding the papers you need to fill in or obtain.
 
First of all, foreign businessmen need to apply for the NIE or NIF (foreigner’s identification number) and our company formation specialists will help their clients with legal guidance and info regarding the procedure.
 
The selected name of the new financial company must be demanded to the “Registro Mercantil Central” which will, in turn, settle the reservation and check to confirm its availability.
 
When the new financial company is created, the share capital is frequently paid in cash or transferred to a Spanish bank account on behalf of the new firm with the words “sociedad en formación”, added at the end of it.
 
For opening the bank account, the Spanish bank will ask for a document which will show that all the steps of creating the financial company are being taken and a copy of the certificate mentioning that the name of the new company is not being used by another enterprise.
 

Documents needed for the Spanish Public Notary

Besides previous documents mentioned above, the financial company needs to be in order with the following papers:
 
original identification documents and power of attorney for company formation agents who incorporate the business;
foreign investment declaration, form D-1A, accordingly filed and sent to the “Secretaría de Estado de Comercio”.
 
Financial companies offer loans to individual and commercial clients for a variety of reasons. Commercial customers mean small businesses, large firms or retail stores. The commercial loans can help established industries to construct a new office or trade spaces, or they can help new business to rise and develop.
 
If you want to start a financial company in Spain, don’t hesitate to contact our company formation agents, in order to receive legal guidance and proper information.

Comments

There are no comments

Comments & Requests


Please note that client queries should NOT be posted here but sent through our Contact page.

Meet us in Madrid and Barcelona

Federico spain.jpg

Call us now at +34 914 547 020 or +34 933 443 365 to set up an appointment with Federico Richardson, one of our specialists in company formation in Madrid and Barcelona. Alternatively you can incorporate your company without traveling to Spain.

As a Lecuidy Law Boutique SLP client, you will benefit from the joint expertize of local lawyers and international consultants. Together we will be able to offer you the specialized help you require for your business start-up in Spain.

Contact us

Online Incorporation

tax-calculator-spain

Tax Calculator

tax-calculator-spain

Testimonials

cristian-darie-lawyer.png

I have had a very good collaboration with the specialists in company registration from CompanyFormationSpain.com. They answered to my requests rapidly and they managed to open a company in just a few days after I had sent all the required documents for my clients.

Cristian Darie, Partner of
Darie, Manea & Associates
www.rolegal.com

Read more testimonials

We Recommend ClientPedia

This website is marketed by ClientPedia

Banner-Promoting ClientPedia-244px.jpg

We accept online payments

paypal-logomic.png