- Complete procedure before the AEAT to obtain a certification about the foreign client's need of a Fiscal Identification Number.
- Complete procedure before the Governmental Department of Home Affairs to obtain a Fiscal Identification Number.
- Complete procedure before the DGRN to obtain a certification about the desired name for the company developing an economical activity in Spain.
- Redaction of the statutes for the company developing an economical activity in Spain.
- Complete procedure before the bank keeping the funds of the company to obtain the certification about the payment of the company capital.
- Attendance to the celebration of the contract of constitution of the company.
- Complete procedure before the Tax Department to pay the taxes for the constitution of the company.
- Complete procedure before the AEAT to obtain a Fiscal Identification Code for the company.
- Complete procedure before the Register of Commerce to obtain a the registration of the company.
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- Analysis of the market sectors where the investment is planned.
- General assessment and design of the financial, marketing and organization plans for the enterprise to develop.
- Complete procedure before the Governmental Department of Labor Affaires to obtain the permission to work as an entrepreneur for the investor.
- Redaction of the necessary documents to obtain the compulsory favorable report from the Governmental Department of Economy in the file referred in the former paragraph:
- Project of activity to develop, indicating the detected market opportunity, describing the product covering this market opportunity, the members of the leading team, the initial capital of the company and the accomplishment of the legal requirements to obtain the permission to work as an entrepreneur.
- Foreseen Balance and Benefits.
- Cash flow budget.
- Investments and financing plans and foreseen initial funds.
- Control of the information procedure to be followed before the Governmental Department of Economy.
- Complete procedure before the Governmental Department Home Affaires to obtain a permission of residence for the investor.
- Assessment to the investor to proceed before the Spanish Consulate to obtain a visa of residence for him and for his family.
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- Complete procedure before the AEAT to obtain a certification about the foreign client's need of a Fiscal Identification Number.
- Complete procedure before the Governmental Department of Home Affairs to obtain a Fiscal Identification Number.
- Redaction of all kind of purchase contracts to prepare the acquisition of property
- Verification of the charges of the real state in the register of deeds.
- Verification of the accomplishment of the city planning regulations.
- Verification of the possible debts against the vendor from the community.
- Verification of the payment of the municipal tax on real state.
- Simulated liquidation of taxes and expenses to prepare a budget of the total cost of the operation.
- Verification of the marriage law to be applied in the situation and assessment on the juridical conditions to acquire the real state.
- Preparation of the notary instrument.
- Attendance to the bank negotiations to prepare the checks for the payment.
- Attendance to the celebration of the contract of purchase.
- Oral translation of the notary deeds.
- Complete procedure before the Tax Department to pay the taxes for the purchase (TAV or Tax on the transmission of property).
- Inscription of the notary instrument in the Register of Deeds.
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