These cookies will be stored in your browser only with your consent. Spain Company Registry – Registro Mercantil The Central Mercantile Register is the official institution responsible for the registration and maintenance of company documents. GM Lawyers takes care of everything so that your company does not have to worry about anything: obtaining the NIE for the directors of your company (essential requirement to obtain the CIF number in Spain), corporate tax return, hiring employees, etc. We also use third-party cookies that help us analyze and understand how you use this website. This number then stays with you for all subsequent jobs. This also enables the company to employ people in Spain. Also listed are the headquarters location, net profit, number of employees worldwide and industry sector of each company. Registering with the Tax Office. Company Registration Number: 06166739 VAT Number:940529916 Registered in England and Wales eurobrix.com Número d e identificació n fiscal: 0616673 9 Número d e IVA: 94052991 6 Registrado e n Ing la terra y Gales Contact us for more information. It is mandatory to procure user consent prior to running these cookies on your website. Registering a company in Spain can easily be done with a minimum start-up capital of 3,000 Euro, and the registration process can easily be completed within a month even if the investor is not based in Spain or travelling to Spain at the time of registration. It is a company registration number. Their Electronic Registry has a version in English and is quite simple to use. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. It has the size of a credit card (9 cm by 6 cm). The company has its registered office in Spain; The €3000 share capital. GB Abogados can help you establish in Spain, Adam House 7-10 Adam Street London WC2N 6AA United Kingdom, Calle Alemania 34, Entresuelo C, 03003 Alicante Spain, La Rambla 13 1 07003 Palma de Mallorca Spain, Copyright © Servicio de Certificacion de los Registradore s (SCR) is the EBR member for Spain. By browsing this website, you agree to our use of cookies. 29602 Marbella, Spain. The NIE serves a similar purpose to the CIF except for an individual. YourGlobalPro can assist in Spain for Company Formation, Secretarial Compliance, Tax Registration, VAT Reclaim, Document Retrieval, Trademark Registration and Citizenship Services. see Legal Entity Identifier. As part of our service we will obtain NIE certificates for the Directors of the foreign companies. Actually, the CIF (tax identification code) stopped being used in 2008: it is now called NIF (tax identification number), but many people still use the previous denomination colloquially. La Poveda, 8, portal 4, 1ºB Spain Company Formation. Send request. Our accountancy and finance department are well versed with providing services and solutions to companies from within Europe and beyond. ES – Spain en – English Version 07/09/2015 10:51:00 3/5 3.2. These cookies do not store any personal information. Company Formation in Spain Spain is a good destination to set-up your company to cater to the large EU Market. A check digit (letter or number) in order to allow format validation. Actually, the CIF (tax identification code) stopped being used in 2008: it is now called NIF (tax identification number), but many people still use the previous denomination colloquially. You can form an SL (sociedad limitada) or SA (sociedad anonima) in Spain. Spanish registered companies, for instance with Social Security Number. An application form must also be submitted in order for the file to be complete. The Central Mercantile Register, an OFFICIAL INSTITUTION, provides the access to the mercantile information supplied by the Regional Mercantile Registers after the 1 January 1990, once the data has been organized and processed in accordance with Section 379 of the Mercantile Register Regulations currently in effect. The CIF number in Spain (NIF) is a key that serves to identify a legal person for tax and customs purposes. Necessary cookies are absolutely essential for the website to function properly. The best way to save time and money is to rely on corporate lawyers so that they are responsible for managing it in the most effective way. But opting out of some of these cookies may have an effect on your browsing experience. The type of company, Sociedad Limitada or the abbreviation S.L. Spanish registered companies, for instance with the status as an S.L., S.A., would automatically have this number. Once the company has been registered at Companies House, a copy of the title deed along with the original has to be submitted to the Spanish tax office in order to obtain a permanent registration number for tax purposes. A tax register is a register of taxable entities, used … New driving license The new driving license is in use since November 2004. Solicitors in Marbella, Spain. If you are self-employed, you apply yourself for this number. CCC Number (código de cuenta de cotización) This is the employer’s social security number. To start, click on "card payments". In these cases a CIF is required to register the foreign company in the Spanish system. The Public Limited Company in Spain requires high amounts of capital and it is also known as the joint stock company. To get an EORI number in Spain for your business, please contact us. Please enter your details for a free consultation with one of our solicitors. Whereas in many countries a company would be issued with a separate VAT number, in Spain the CIF also forms the VAT number. GB Abogados offer a CIF service for foreign companies. Starting to work in the Spanish territory is very easy with a law firm in Marbella as GM Lawyers. Registration of the company at the local Mercantile Register Fees Our company incomporation service starts at €1,400 + VAT, which includes … The Tax Identification Number (NIF) also known as VAT Number is the form of tax identification used in Spain for natural persons (with a national identity document (DNI) or foreigner identification number (NIE). (1) Central Commercial Register - Central … The Advantages of Spain Company Registration . In any case, it means the company registration number in All changes that may appear regarding the company’s office, directors, name or activities must be … Spain Company Documents. Finding a lawyer in Marbella as GM Lawyers is all you need to get your company registration number CIF in Spain: a team of company lawyers specializing in corporate law, who will handle all the procedures and will speak to you in your own language. Introduction to Registering a Company in Spain. Spain Company Formation has one of the most robust economies in the EU, thanks to strong inward investment, a booming manufacturing sector and a liberal business environment. Incorporation formalised through a public deed and its subsequent registration in the Mercantile Registry. Our English-speaking firm specializes in Spain incorporation for non-Spanish administrators. This key is composed of 9 alphanumeric characters: Any entity or legal person that will carry out procedures with tax significance in Spain must have a CIF company registration number (issued by the Ministry of Finance). For Spanish public limited companies (their NIF starts with a letter A) and limited liability companies (their NIF starts with a letter B), the Spanish VAT Tax Identification Number (NIF-IVA) is the same as their EORI number with “ES” before it (TIBA’s EORI for example is: ESA08536583). A CIF in Spain also doubles as a company's VAT reg number, unlike the UK where there are separate Company Reg and VAT numbers. International Business Registers Survey and Report 2019 March 27, 2020; The procedures for obtaining the CIF number in Spain can be particularly complex for foreign companies. The links are grouped by region. The complete Spanish companies directory: check their financial information, company reports, directors, annual accounts, balance sheets, payment default reports (ASNEF & … To be alligned with the European standards, the CIF number is often preceded by 'ES'. In Spain, companies with legal forms such as Sociedad Anonima (SA), Sociedad Anonima Laboral (SAL), Sociedad Limitada (SARL) are required to publish their annual accounts. First letter indicates the social form and nationality of the Spanish or foreign company (with or without a permanent establishment in Spain). We will discuss your requirements and confirm whether a CIF is required or favourable for your business. In any case, it means the company registration number in Spain. Complete services for incorporation in Spain. Our multi lingual staff are familiar with company documentation from international entities and as such ensure that the CIF registration process is smooth and straight forward. Other search of entities on the CNMV website: Search of authorised entities: this search engine gives the information available on the official registers about any firm authorised to provide investment services.. Search of Entities not authorised ("boiler rooms"): this search engine gives the information available on entities and/or persons that may be providing investment services … REGISTERED COMPANIES. The business registration number in Spain gives access to the Spanish corporate tax system and is necessary for national or foreign companies to trade, establish branches or have employees in Spain. Spanish Company Register: to obtain company documents in Spain, such as Registration Certificate, Financial statement, Company Report. The procedure of company registration in Spain is finished when the registration certificate is issued. As soon as you provide us with the requested company documents, we will register your company to obtain your EORI number in Spain and provide any follow-up services that you require. Your employer applies for this number when you start your first job in Spain. This provides formal registration on the company tax system in Spain. It stands for certificado de identificación fiscal. This is not a comprehensive list of all company registries located around the world. A 7-digit number: the first two correspond to the province (00 for foreigners) and the five following to the registration in the Provincial Registry. There is no need to visit Spain in order to establish a company in Spain. Companies House neither warrants nor accepts any liability for the content on the websites linked to below. Note that the EORI number does not expire. Complete the following form and we will return the call. In those cases a CIF may be required or would be highly recommended. The precedent of the NIF is the CIF, used in legal entities. Proof of company’s legal name, address, nationality, registration date, names and NIE/NIF of company representatives; a valid ID of the company representative making the application; Using your Spanish tax number. You can search 5 million active Spanish firms. We use cookies to improve your experience on our website. The minimum share capital requirement for opening this type of company in Spain is 60,101.21 EUR (at least one-quarter of this sum must be paid up before company registration). The formal publicity of information … Once incorporation is complete, we provide a smooth transition to accounting, tax filing, payroll, and social security registration. The Trade Register in Spain will then analyze the application and make a decision. The most popular type of legal entity being set up by foreigners in Spain is sole trader (in Spanish “Empresario Individual or Autónomo”).. The Registro Mercantil is Spain's official registry of companies (or Companies House). CC. support@companycheck.biz IT03510760873 It processes company information in accordance to Section 379 of the Mercantile Register Regulations currently in effect. View official information published in the BORME. In Spain the commercial register is the Registro Mercantil. We have a range of packages to suit companies of any size. This tax number consist of a letter (ussually A or B) followed by 8 digits (or 7 digits + letter for foreign companies). Once the CIF is obtained for your company, GB Abogados´ accounts department are able to assist with employment contracts, registering employees with social security and the quarterly and annual tax returns. You also have the option to opt-out of these cookies. Search information on any company or self-employed worker with our companies search engine for FREE. This list displays all 9 Spanish companies in the Fortune Global 500, which ranks the world's largest companies by annual revenue.The figures below are given in millions of US dollars and are for the fiscal year 2018. Please feel free to contact us today for a no-obligation consultation. Bulevard Príncipe Alfonso Hohenlohe, Km.178,8 Legal and economic certainty.The main features of the Spanish Business Register system are SCR is a private company controlled by Colegio de Registradores de la Propriedad y Mercantiles de España. An English-speaking corporate attorney specialized in international societies is the fastest and easiest way to get the CIF number in Spain. Register the company at the Mercantile Registry of its region. The country’s economic annual growth has been outperforming the EU average for a number of years and … This is mandatory to obtain a CIF for the company. The management of the company can be entrusted to a sole director or a group of directors Starting a business in Spain as a foreigner. Cyprus: 4A Tainarou Street, Agios Dometios 2360, Nicosia +357 22 44 22 66; Ukraine: Liva Tolstogo street, 6A, office 16, 3rd floor, Kyiv +38 097 265 39 14; Callback. Digital Marketing by Web Vitality. 2021 Gascón Bernabéu S.L CIF B54791819, | Legal Notice | Privacy Policy | Cookies Policy | WELCOME. Get Registry and financial information about a business in Spain. If your company is considering trading in or with Spain, then the first step is to contact us. You can notably search with the local registry Number CIF or NIF. Please also visit our Company Services page which outlines just some of the services that we provide to our corporate clients. A company register is a register of legal entities in the jurisdiction they operate under, for the purpose of protection, accountability and control of legal entities. For a worldwide registry of most companies engaged in any type of financial transaction (stocks, bonds, derivatives, foreign exchange, etc.) Company documents such as the Memorandum of Association (Estatutos) and the Articles of Association (Escritura) and change of directors are formalised by a Spanish public notary, and then made public through being lodged with the Mercantile Register. Many foreign companies wish to either trade regularly in Spain, or with a Spanish company or set up a branch in Spain. This category only includes cookies that ensures basic functionalities and security features of the website. GB Abogados offer a wide range of services to both private clients and companies. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Largest firms. VAT and Company Registration numbers The Spanish VAT number, is called the CIF (Certificado de Identificación Fiscal). Latest News. Many of our clients are companies based throughout Europe who wish to set up a branch in Spain or simply have an employed representative in Spain. Law Firm in Marbella specialized in Real Estate lawyers in Marbella, Investments and Companies & Tax Law. Many of the websites provide content in English and the language where the registry is based. Company registration in Spain. Such is the case of GM lawyers: your experts in corporate law in Marbella. Legal Baltic professionals will helps you to register an Spanish company and advises you on the necessary operations. Primary Sidebar. This website uses cookies to improve your experience while you navigate through the website. The Central Mercantile Register (1) ,an OFFICIAL INSTITUTION, provides the access to the companies information supplied by the Regional Mercantile Registers after the 1 January 1990, once the data has been organized and processed in accordance with Section 379 of the Mercantile Register Regulations currently in effect. English translation: Company Registration number: Explanation: A CIF is the registration number issued by the tax authorities to a company, in the UK the equivilent is the company registration number. In the Mercantile Registry Investments and companies & tax law the Mercantile Regulations! Information in accordance to Section 379 of the Spanish business Register system are get Registry and financial about... Company documents on any company or set up a branch in Spain NIF... Real Estate lawyers in Marbella specialized in international societies is the CIF, used in legal.! 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