Turnkey solutions for Spain

Shelf company/turnkey solutions for SpainSpain turnkey solution

Healy Consultants is happy to provide international entrepreneurs looking to invest in Spain a complete turnkey solution including:
Fast solutions to obtain company registration certificate in Spain

  • Registered ready-made Spanish company;
  • Already approved Spanish corporate bank account;
  • Preregistered corporate tax number;
  • Legal registered address.

With this strategy, Healy Consultants can supply within a week to our Client i) an existing dormant Spanish company number and ii) an already approved corporate bank account number; iii) VAT registration number; and iv) a business address. Spanish turnkey solutions are attractive to those businessmen who wish to immediately close a country deal, sign a contract or invoice a customer.

Healy Consultant’s fees

Healy Consultant’s Spain turnkey solution cost is €14,689 including i) pre-registered company ii) already approved Spanish corporate bank account with excellent internet banking iii) a registration and tax numbers and iv) a legal registered address. Refer to invoice below:

Steps to purchase a turnkey solution in Spain

No.StepsWeek
1.Healy Consultants Compliance Team receives the required corporate and personal due diligence information from our Client;1
2.Our Client signs Healy Consultants engagement letter and returns the original to our Singapore Head Office. Our Client settles our fees;1
3.Healy Consultants provides our Client i) a company name and number; ii) a company registered office address and iii) a Spain corporate bank account number and iv) a VAT ID number. Our Client can inform customers and suppliers;1
4.Our Client confirms by email the planned corporate structure and e-mails the required Spain specific due diligence. Only then will Healy Consultants’ Company Secretary Team reserve the company name with the e-Business Registry;2
5.The current Spanish readymade company director signs i) the legal share allotment; ii) legal share transfer iii) the change of company name and resigns from the company to our Client;2
6.Our Client signs legal documents appointing new directors and shareholders and bank signatory. Our Client changes the internet banking user name and passwords;3
7.Healy Consultants’ Company Secretary Team in Spain submits transfer documents to the e-Business Registry for processing. The Spanish registry approves the change of company ownership application;3
8.Healy Consultants submits the change of bank signatory documents to the Spanish bank;4
9.Healy Consultants then emails our Client i) the new certificate of incorporation with the new company name ii) the new M&AA with the new shareholders and directors;4
10.To change bank signatory, there is a 10% probability our Client must travel to meet the bank in Spain.

As always, Healy Consultants will aggressively negotiate a travel exemption for our Client, asking the bank to just perform a skype or phone conversation with the bank signatory. Depending on Client nationality, usually we are successful and our Client does not have to travel to Spain during the engagement;

4
11.The bank approves the appointment of the new bank signatory and our Client has total control of the corporate bank account;5
12.The bank will courier new internet banking documents (login, password etc) to our Client;5
13.Our Client receives a courier from the bank comprising new internet banking information. The new bank signatory activates the internet banking;5
14.Healy Consultants will courier a complete engagement completion package to our Client including i) company kit containing original Spain corporate documents and ii) Healy Consultants Customer Satisfaction Survey.6

Frequently asked questions

Contact us

For additional information on our turnkey solution services in Spain, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Ms. Chrissi Zamora, directly:
client relationship officer - Chrissi