General investment issues
General investment issues
The acquisition must be formalized before a Spanish notary or Spanish Consul abroad Documentation to be provided to the notary: Title to the shares being transferred, powers of attorney, NIE/NIF, declaration regarding the beneficial owner, documentary evidence of payment. Payment of taxes according to the transaction, VAT or ITP Filing of form D-1A at the Ministry of Industry, Trade and Tourism. This form must include the protocol number and date of the public document formalizing the investment.
The acquisition must be formalized before a Spanish notary or Spanish Consul abroad. Documentation to be provided to the notary: Title to the property., powers of attorney, NIE/NIF, declaration regarding the beneficial owner, documentary evidence of payment. Payment of taxes according to the transaction, VAT or ITP Registration at the relevant Property Registry
The acquisition must be formalized before a Spanish notary or Spanish Consul abroad. Documentation to be provided to the notary: Title to the property., powers of attorney, NIE/NIF, declaration regarding the beneficial owner, documentary evidence of payment. Payment of taxes according to the transaction, VAT or ITP. Registration at the appropriate Registry Requirements for sale/purchase of assets and liabilities: If the seller or buyer is a legal entity and the sale or purchase, respectively, are of an essential asset (i.e. the amount of the transaction exceeds 25% of the value of the assets that appear in the last approved balance sheet), the transaction must be approved by the shareholders’ meeting of the selling company or of the buying company, as appropriate.
Another way to invest in Spain is to take up temporary stakes in the capital of companies established in Spain (i.e. non-real estate, non-financial and unlisted companies) by forming venture capital entities. Venture capital is defined as those investment strategies that channel financing directly and indirectly to companies, maximize the value of the company through management and professional advice, and divest from the company with a view to earning high gains for the investors. Through this channel, it is possible to invest both in start-up business projects (venture capital), and in already mature companies with a proven track record of profitability (private equity). The current regulation of venture capital in Spain, contained in Law 22/2014 of November 12, regulating venture capital entities, other closed-end collective investment undertakings and the management companies of closed-end collective investment undertakings (the “Venture Capital Law”), relaxes the legislative framework for these entities with, among others, the aim of helping them to raise more funds to be able to finance a larger number of companies.
Fiber optic homes
Distribution of the main exports and imports in Spain
Let our advisors help you
Consult us WITHOUT OBLIGATION
Antonio Ramón Iáñez Sáez
Eloy García Tejada
Álvaro Iáñez Braojos
David García Lastre
Héctor Iáñez Braojos
Javier Linares Jiménez
José García Tejada
Sergio Martín Puga
Count on us to help you in your day to day business.
Legislation is constantly evolving, which is why it is essential to never stop asking questions and possess the technical knowledge to resolve any issue that arises in the day-to-day business and private sphere.
ESCOEM employs more than 19 experts who advise clients in various fields. Our firm supplies you with the opportunity to count upon a personal advisor who will offer you solutions to achieve your objectives.
We are committed to a management model that focuses on the client, one that identifies their needs and seeks to offer a high-quality and effective service, alongside the best possible solutions.
“ The only way to feel satisfied is to do a great job: this is only possible when you love what you do „
Choosing us as your advisory firm means you can count on a superb team with the experience and qualifications needed to face any contingency that may arise during day-to-day business. We work with passion and dedication by sharing our experience with you.
We boast a multidisciplinary, professional team that delivers the knowledge, experience and specialisation necessary to provide our clients with a comprehensive service, one that defends their interests in an effective manner.
Individual attention is at the foundation of our services.
Our clients trust us because we always stand by their side: we are open to listening to them and willing to provide them with our best service. We are faithful to our principles and fully commit to our work.
As a client at ESCOEM, you can count on a personal advisor who will guide and support you towards achieving your goals. So, count on us: we help our clients build businesses.
We aim to offer services based on commitment, quick response and needless to say, quality. Furthermore, transparency is our leitmotiv. We always share all the documentation and information related to their business activity with our clients.
Our clients cover most of the productive sectors in the business community, a condition that enables us to deliver a preventive and comprehensive advisory service..
The technology and innovation are central elements of ESCOEM’s business culture: for this reason, we continually strive to find better solutions for our clients.
We have therefore developed a client portal that allows clients to access any personal and business documentation that has been processed by our firm.
This is a free on charge an on an exclusive basis to ESCOEM´s clients, thus providing real-time access24/7 del día.
If you have any questions, feel free to call us at +34 958 53 55 65, or send us an email to email@example.com or you can visit us at our office at Sederos Street, 2, Granada.