Establishment

Incorporating a company in a foreign jurisdiction is an essential part of any company’s growth strategy. However, it is never a simple matter. Obligations, procedures, deadlines, languages and costs vary greatly from country to country, and sometimes between regions and cities.

 

Our practical experience and extensive local knowledge ensure that the landing of your group in Spain is carried out efficiently and correctly from the outset. We also help you make sure that everything stays that way.
Regardless of where in Spain you need to trade or invest, we are your local company formation experts, structuring new entities in strict compliance with local laws, regulations and official deadlines.

 

In addition, as advisors to a large number of international financial institutions, we prepare the landing of your institution in Spain through the EU passport regime (via free provision of services or through a branch).

Legal entities

Our entities formation services include:

 

– Completing the legal entity incorporation process.

– Share knowledge on the types of structures available.

– Coordinate incorporation with advisors, notaries, banks and lawyers.

– Understand local rules, regulations, procedures and deadlines.

– Provide guidance on the names of available entities to make the application to the commercial registry a success.

– Obtain official corporate documents, such as certificates of incorporation and articles of association.

Funds

Our experts ordinarily assist with the drafting of the legal documentation to authorise, incorporate and register your investment fund in Spain, as well as with the formalities to passport an investment fund (UCITS, AIF) registered in another EU country to Spain for local distribution.

 

Once the fund has been incorporated, you will be able to consult any questions related to its marketing and distribution in Spain.

Special Purpose Vehicles

Special Purpose Vehicles (SPVs) help securitise assets, create joint ventures, isolate corporate assets, or perform other financial transactions. They may be designed for independent ownership, management and funding purposes. ​

 

We have extensive experience of establishing and administering SPVs in a wide range of industries (real estate, private equity, capital markets…).

 

Additionally to the incorporation of SPVs, we can also deliver a wide range of related services to administer them, such as opening bank accounts, providing company secretarial and book-keeping services.

Find out more about our Establishment services!