Business in Spain

A practical guide to the documents Spanish banks, notaries and tax authorities usually request when a foreign company becomes shareholder of a Spanish SL.

A blocked company bank account in Spain can be a KYC, UBO or source of funds problem. Here is how foreign controlled companies should prepare the evidence file.

A Spanish SL bank account denial is usually a KYC evidence problem. Foreign founders should repair NIF, authority, UBO, funds and tax risks first.

A foreign founder without NIE may still form a Spanish company, but temporary NIF, company NIF, bank KYC and permanent establishment risk control the timeline.

A practical guide for LATAM groups considering a Spanish holding company, with substance, bank onboarding, ETVE, permanent establishment and tax-risk points to review before incorporation.

An outdated company tax address in Spain can create real AEAT sanction risk when electronic notices are missed, deemed rejected, or escalated into enforcement.

A practical response strategy for Spanish companies facing a Modelo 303 VAT error or AEAT requerimiento, with correction routes, evidence planning and sanction-risk control.

A practical, evidence-led guide to answering AEAT requirements for a Spanish SL with foreign shareholders, including NIF, ownership and deadline risks.

An employer of record can solve Spanish payroll and Social Security administration, but it does not automatically protect a foreign company from permanent establishment, effective-management or labour-assignment risk.

Foreign companies can create permanent establishment risk in Spain through employees, agents, premises, warehouses, projects or VAT resources before opening a Spanish company.