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Trade Register in Spain
A presentation brought to you by LawyersSpain.eu
1
Why Open a Company in Spain?
Spain is currently the second largest recipient of foreign direct investment and the third largest investors in the EU.
Among the best reasons to open a business in Spain, many foreign enterprisers have mentioned flexibility and the adaptability of the Government.
2
What is the Spanish Trade Register?
The companies opened in Spain by local or foreign businessmen must be registered with the local Trade Register or Registro Mercantil.
The role of this institution is to maintain a well-organized information database for all companies that are set up in Spain.
3
Accessing the Trade Register in Spain
The Spanish Trade Register can be accessed by the public.
The database is available online or at the office of the Trade Register.
In order to use the website of the Trade Register in Spain, one might need a user account.
4
Company Registration with the Spanish Trade Register
When opening a company in Spain, you must register it with the local Trade Register.
The first step of setting up a company is choosing a name for the company and verify it with the Trade Register.
5
Filing Documents with the Trade Register in Spain
The following documents must be submitted with the Trade Register for company registration in Spain:
the articles of association,
company charters,
names and details on the shareholders,
social capital of the company.
6
Seeking Information on the Trade Register in Spain
The entrepreneurs who need more details about a Spanish company may go to the local office of the Trade Register and ask for detailed information.
One can access the database by completing the name of the company or the name of the members or the date of incorporation.
7
Company Due Diligence Through the Spanish Trade Register
Company due diligence is employed for finding out as many information as possible about business partners and companies.
One can find full information about a certain company and details about its financial situation at the local Trade Register.
8
Assistance in Opening a Company in Spain
If you need help for registering a company in Spain, you may contact our law firm in Spain.
Our attorneys in Spain will handle the entire procedure of company formation and they provide additional services, such as accounting or virtual office for foreign entrepreneurs.
9
Thank you for your attention!
For more information, please contact us at:
(+44) 203-287 0408 (for international clients)
www.lawyersspain.eu10
