Shelf company/turnkey solutions for Spain in 2023
Healy Consultants is happy to provide international entrepreneurs looking to invest in Spain a complete turnkey solution including:
- Registered, ‘ready-to-use’ Spanish company with paid-up capital and directors;
- 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) business address. Spanish turnkey solutions are attractive to business people 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 €19,900 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
|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;
|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
What is the difference between a Spanish shelf company and a “turnkey solution”?Buying a shelf company in Spain will provide our Client with a local company to sign contracts, but not a corporate bank account to receive related payments. Turnkey solutions also include the provision of a corporate account in Spain.
How much time does Healy Consultants need to buy a Spanish shelf company on my behalf?Approximately six weeks are needed. This estimate also includes the time required to change authorized signatories for the corporate bank account.