Spain

Shelf Companies List

A shelf aged company can be used for convenience to assume a corporate history and to develop a perceived stability of the business operation. Check out our list of shelf companies and order your company in a few steps.

Spain

Additional Service Fees

Spain Shelf Aged Companies

Government License Fee €150
Client Due Diligence €175
Notary Deed for Resignation and Appointment new Director €350
Notary deed for Transfer of Shares €350
Registration with “Registro Mercantil” €210

Annual Service Fees

To keep your Company Full Compliant & in
Good Standing

Registered office as legally required €900
Annual Corporate Management and Compliance Service fees €800
Annual Customer due diligence (CDD) requirements under the Final CDD Rule, including collecting, maintaining and reporting of members, Directors and beneficial ownership information (as legally required for Corporate Service Providers, HMRC and FINCEN – Financial Crimes Enforcement Network) €175

Optional Service Fees

Aged Shelf Companies Spain

To guide you building the Final Cost of
Your Selected Company
To include all those services you need

Bank Account Opening (Included) € 0
One set of certified apostilled documents for bank account opening purposes €295
One set of notarised documents for Client’s file €125
One set of notarised and apostilled documents for Client’s file €295
Provision of Nominee Member €800
Provision of Nominee Manager €450
Notarised Full Power of Attorney €290
Notarised and apostilled Full Power of Attorney €425
Express courier € 70

Annual Management and Compliance Services

To keep your legal entity officially compliant and
In Good Standing at all times

Under the Spanish Company Law all companies must maintain a physical presence on the Jurisdiction via a registered office. At Atrium Associates we view this an integral part in the efficient and effective management of a Company and as a consequence we have built up an experienced team of professionals and robust IT support infrastructure in order to provide the highest level of service to our clients.

Attending to the payment of the Annual Government License Fees and other government fees to Local Registrar;

Maintenance of the statutory records of the company including the Register of Directors, the Register of Members and the Register of Mortgages & Charges;
Attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
Provision of ad-hoc services as requested from time to time by our clients, such as the provision of certificates of incumbency or certificates of good standing;
Filing of Statutory documents;
Company Searches;
Legalisation of documents;
Regular client updates and memo’s on Local regulatory developments