Foreign Investors
Spanish Beneficial Ownership: A Guide for Foreign Investors
Who is the ultimate beneficial owner of a Spanish S.L.? Learn how buyers prepare ownership documents for notaries and company procedures.
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THE SPANISH COMPANY BRIEF
Practical insights for buying and running a company in Spain
Clear guides for international buyers: Spanish limited companies, due diligence, notaries, tax registration and the documents that matter before signing.
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FOCUSED ON SPAIN
Company law.
Real transactions.
Better decisions. Informational guides, not individual legal or tax advice.
Real transactions.
Better decisions. Informational guides, not individual legal or tax advice.
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Latest articles
Understand the paperwork and risks before acquiring a Spanish S.L.
Foreign Investors
Buying Spanish S.L. Shares: What Happens at the Notary?
Understand the Spanish notarial share-transfer process, the buyer's documents and the separate steps needed after purchasing an S.L.
Read the guideSpanish S.L. Essentials
Modelo 036 After Buying a Spanish Company: What Changes?
After acquiring a Spanish S.L., Modelo 036 may be required to update tax census information. Understand what changes and what does not.
Read the guideSpanish S.L. Essentials
Do Inactive Spanish Companies Have to File Annual Accounts?
An inactive Spanish S.L. can still have accounting, annual accounts and corporate tax obligations. Here is what to check before buying.
Read the guideSpanish S.L. Essentials
Spanish S.L. Share Capital: What €60,000 Really Means
A Spanish S.L. with €60,000 or €200,000 registered capital does not necessarily hold that sum in cash. Learn what foreign buyers should verify.
Read the guideDue Diligence
Due Diligence Checklist for Buying an Inactive Spanish S.L.
Which documents should foreign buyers review before acquiring an inactive Spanish S.L.? Registry records, tax history, share ownership and more.
Read the guideForeign Investors
NIE vs NIF in Spain: What Foreign Company Buyers Need
Understand NIE and NIF identification requirements when buying an existing Spanish S.L., including documents for foreign buyers and company shareholders.
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