How to set up business in Spain?

Question posted by Jessica Houghton, on behalf of Expert Language Solutions Ltd in PR8

We have been approached by an environmenal energy business wanting to set up a subsidiary in Spain. Before proceeding with the translation of required documents, they want to confirm the legal and administrative procedures for pursuing this venture.

Can anyone point me in the right direction for the best advice on establishing business in Spain?

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Hey Jessica, we can help you with moving into Spain. Feel free to email me directly markrobbins@safeguardworld.com and we can organise a call. Thanks Mark

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Uche Akali, on behalf of Hallmark Solicitors in HU1.

Dear Jessica

I have set out below details of our capabilities at Hallmark. Do ask your client to call us to discuss their concerns. We will be happy to offer them a consultation without under the Law Society's Lawyers for Your Business Scheme.

About Hallmark Solicitors

Hallmark Solicitors is a commercial law practice committed to the success of our clients through excellence of service. We provide a range of corporate legal services covering commercial and corporate issues. Our range of involvement is truly extensive. Our team of skilled, experienced and commercially minded solicitors provide pragmatic and cost-effective solutions based on your declared objectives and are able to provide assistance in the following matters:

Mergers, Acquisition & Disposal of assets and shares
Joint Venture Agreements including MBOs & MBIs, Corporate Re-organisation and Corporate Finance Matters
Commercial Agreements, Agency & Distribution Agreements, Terms & Conditions of Business
Franchising
Company Formation, Advice on Company Documentation, Partnership & Shareholder Agreements
Acquisition & Disposal of Land and Premises
Banking Disputes
Construction and Property Dispute Resolution
Commercial & Contract Disputes
Commercial Debt Recovery
Alternative Dispute Resolution such as Mediation, Negotiation & Adjudication
Administration, Corporate Voluntary Arrangements, Corporate Rescue, Insolvency & Liquidation
Employment Law & Business Immigration
Shipping and International Law
Shipping Insurance Disputes
Corporate Finance and Corporate Finance Disputes

Our lawyers are international business lawyers, with experience in a number of sectors including Oil and Gas, Intellectual Property, Construction, Agro-Processing and many others. Our team is uniquely placed to offer clients the top quality assistance that they require and deserve.

Uche Akali
Hallmark Solicitors
08456 808 251

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Dear Jessica,

Some of the administrative procedures prior to the beginning of your client´s activity in Spain may depend on the location where the activity will be developed.

In any case, for the constitution of the new company it will be necessary to request a corporate name from the Central Commercial Register, develop bylaws consistent with the characteristics of the company and its business group, determine what the structure of the management body will be, and who are the directors... The foregoing shall be subject to notarization and then the public deed shall be duly registered in the Commercial Register.

The new company must be also registered before the Tax authorities and in the relevant section of the economic activities tax. It will also have the duty to submit different tax returns and labour returns on a monthly, quarterly and/or annual basis. The fact that it belongs to a multinational group may suggest certain tax planning and financial aspects that could be considered further after contact with your customer.

The subsidiary may also be affected by the Data Protection Act, and will have to inform the Ministry of Industry regarding some details of the foreign investment.

Russell Bedford España is a firm of lawyers and tax advisors and is a Spanish member of the Russell Bedford International network, which specializes in providing global services including accounting, tax, financial and legal assistance worldwide. We are at your disposal to look into the detail of the characteristics of the specific investment to undertake and assist in all areas where we can add value.

Please contact: Gabriel Martinez gmartinez@russellbedford.es
Tel.: (+34) 96 310 60 46

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Nitin Datta, on behalf of Kobalt Notaries Limited in SW10.

Dear Jessica

We are an International Law firm based in Chelsea and do work for commercial expansion for our clients.

We provide one to one advise on expansion and deal with things for you and prodive hastle free legal service for expansion.

We have a specialist Spanish department in London which specifically deals with matters pertaing to Spain.

If you need any further information , pertaing to this matter please feel free to contact us.

Regards
Nitin Datta

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Donna Whelan, on behalf of UKTI North West in M17.

Hi Jessica

Thank you for your enquiry into setting up a business in Spain

The following website www.eugo.es explains all the procedure and legals for setting up a business in spain.

If you need further assistance from our colleagues at the Enterprise Europe Network in Spain please do not hesitate to let me know and I will get you the details.

Regards and Thanks

Donna Whelan

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