السعر ونطاق الباقة
| الشكل / المدة | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Spain SL20–45 أيام عمل | ابتداءً من $٢٬٩٠٠ | ابتداءً من $٣٬٥٠٠ | ابتداءً من $٤٬٤٠٠ | ابتداءً من $٥٬٤٠٠ |
مرّر الجدول أفقيًا
Spain SL
رأس المال: Formally possible from €1, although a higher amount is normally recommended for an operating structure.
Basic — مشمول
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
يُدفع بشكل منفصل
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
التأسيس عن بُعد للمقيمين وغير المقيمين
Preparation and CIRCE coordination may be remote, but an SL/SA requires a notarial public deed; a non-resident generally uses an apostilled POA.
للمقيم
- A resident completes NIE/NIF/notary and local tax/address steps directly.
- Local operation determines permits, municipality, VAT and Social Security setup.
لغير المقيم
- A non-resident may be a shareholder/administrator; NIE/NIF and case-specific POA/notary documentation are required.
- A corporate founder provides a Spanish NIF, certified registry pack and authorised representative.
مهم: لا يمنح حق غير المقيم في امتلاك الشركة تلقائيًا حق الإقامة أو العمل أو إدارتها من ذلك البلد. ويُقيّم وضع الهجرة وتصريح العمل والوجود الاقتصادي ومكان الإدارة الفعلية والإقامة الضريبية بشكل منفصل.
قيود الإجراءات عن بُعد
- CIRCE must not be described as no-notary self-service for a non-resident.
- Foreign-investment screening/reporting may add a separate pre/post-closing step.
التحضير لإجراءات KYC/KYB والانضمام المصرفي
التحضير / ملف متسق
نحن لا نتجاوز متطلبات الامتثال. نُعد ملفًا متسقًا مسبقًا لتقليل جولات المراجعة التي يمكن تجنبها وتكرار تحميل المستندات نفسها.
الفحص المسبق للتحقق
- Before filing, IDs, proof of address, tax residence, names, dates, signatures and the UBO chart are reconciled across all documents.
- Notarisation, apostille, certified-translation, electronic-signature and power-of-attorney requirements are checked for each issuing country.
- A verifiable description of the product, customers, counterparties, flows and commercial rationale for the jurisdiction is prepared.
إعداد ملف جاهز للبنك
- KYB discloses the POA/representative, administrator location, Spanish rationale and capital trail.
- The profile is matched to the selected bank or EMI's published and confirmed eligibility criteria before an application is made.
- The data room covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- Approval, additional checks and onboarding timing always remain with the bank or EMI; incorporation does not predetermine them.
تعتمد المدة على اكتمال البيانات ومخاطر النشاط وحجم عمل مزود الخدمة. ولا تضمن CrystalCore فتح حساب أو مدة اتخاذ القرار أو موافقة أي بنك أو مؤسسة أموال إلكترونية بعينها.
لمن يناسب
- Technology, SaaS, agencies and consulting with Spanish/EU customers or operations.
- Trade, tourism, property support and local business following licence/activity analysis.
- Subsidiaries and joint ventures using SL or SA governance.
أنواع الشركات الرئيسية
- Sociedad de responsabilidad limitada / sociedad limitada (SRL/SL), the standard private limited company with €1 minimum capital and special reserve/liability rules until €3,000.
- Sociedad anónima (SA), a joint-stock company with €60,000 capital, generally at least 25% paid at formation.
- Sociedad colectiva, a general partnership with personal partner liability.
- Sociedad comanditaria simple/por acciones, limited-partnership variants.
- A branch of a foreign company; autónomo, sociedad civil and comunidad de bienes for suitable personal/joint models.
المؤسسون والمدير والعنوان
- A Spanish registered office, company-name certificate, activities, administrator(s), articles and capital.
- Foreign natural persons obtain NIE/NIF; foreign corporate founders obtain a Spanish NIF and appoint a representative for the tax/registry process.
- An SL/SA requires a public deed before a Spanish notary and registration in the Mercantile Registry; CIRCE coordinates but does not remove the notarial step.
- There is no general resident-administrator condition; non-EU personal work/residence and regulated activities are reviewed separately.
- Foreign-investment reporting/screening applies according to investor, sector and transaction facts.
المستندات وإجراءات KYC
- A passport or other acceptable ID for every founder, director, signatory and ultimate beneficial owner (UBO).
- Current proof of residential address and tax residence for every person subject to verification.
- A transparent ownership chart through to natural persons; a corporate participant also provides an extract, constitutional documents, good standing and an investment resolution.
- A description of the activity, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- NIE/NIF, name certificate, bylaws, office, activities, capital, administrators and a UBO declaration for the notary.
- Capital-contribution evidence or a permitted founder declaration under the selected notarial route.
- An apostilled/notarised POA, corporate registry extract/articles/resolution and sworn translations for foreign founders.
مراحل التأسيس
- Select SL/SA/branch and review NIE/NIF, activity/licence, investment screening, office and tax links.
- Obtain the name/identifiers and prepare bylaws, capital, UBO, administrator and the POA/notary pack.
- Execute the public deed personally or through a valid representative and file through the Mercantile Registry/CIRCE workflow.
- After registration, activate tax/VAT, Social Security/payroll, accounting and separate bank/EMI KYB.
المدة التقديرية
تعتمد المدة على رقمي NIE/NIF، والاسم، والتوكيل/الأبوستيل/الترجمات، وموعد كاتب العدل، ومراجعة السجل التجاري؛ ويبقى تفعيل الحساب المصرفي والضرائب منفصلاً.
نظرة عامة ضريبية
- A Spanish company files corporate income tax; the rate, startup/small-company provisions and deductions are checked for the period and facts.
- IVA/VAT, payroll/Social Security, withholding and local activity taxes depend on operations/location.
- Administrator residence, foreign management, distributions and related parties require treaty/PE/transfer-pricing analysis.
هذه نظرة عامة وليست استشارة ضريبية أو قانونية شخصية. تُراجع القواعد مرة أخرى قبل التقديم.
إجراءات الانضمام المصرفي والدفع
- The notarial deed/capital evidence and operating bank account are separate approvals; the bank rechecks UBOs/source of funds.
- A foreign UBO must substantiate the Spanish/EU business rationale, counterparties, expected flows and management location.
الالتزامات السنوية
- Annual accounts are approved and filed with the Mercantile Registry.
- Corporate tax, IVA/payroll/withholding filings and legalised accounting books where applicable.
- Registry/UBO/foreign-investment updates following changes to administrators, shareholders, office or control.
القيود والمخاطر
- An SL with €1 capital is subject to mandatory reserve/additional-liability rules until €3,000 and must not be positioned as a no-funding company.
- NIE/NIF and company ownership do not grant a visa, residence or personal work permission.
- Incorporation does not disapply UBO disclosure, AML/KYC or sanctions screening by the registrar, notary, provider, tax authority or financial institution.
- The place of incorporation does not automatically determine tax residence: effective management, permanent establishment, CFC rules and the owners' personal residence require separate analysis.
- Registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.
نطاق الدعم
- Coordination of NIE/NIF, CIRCE/Spanish notary, POA/apostille, office, Mercantile Registry and accountant hand-off.
- Comparison of entity forms, ownership structure, governance, tax links and substance requirements before filing.
- Coordination of the address, notary, lawyer or authorised representative, translations, apostille and the corporate pack.
- Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
- Accountant hand-off and creation of an accounts, tax, VAT, payroll, UBO, licence and registry compliance calendar.
يرد النطاق الدقيق للباقة الأساسية وجميع الاستثناءات في قسم الأسعار أعلاه. ويُتفق على الهياكل غير القياسية والتكاليف الخارجية قبل الدفع.
المصادر الرسمية
تم التحقق من المتطلبات بتاريخ ٩ أغسطس ٢٠٢٦. وقبل التقديم نراجع القواعد والنماذج والرسوم والقيود مرة أخرى مع جهة التسجيل.
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تم التحقق من المصادر / ٩ أغسطس ٢٠٢٦
