Purchase of limited companies in spain
Full support to buy an already incorporated SL!
With our service you will get:
- Your limited company (SL) in Spain in an agile way.
- Follow-up of the purchase process of your SL.
- Post-purchase accounting advice.
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No More Confusion
We eliminate all the tedious paperwork for you and guide you through every step.
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Your guide to buying a limited company in Spain
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What is the process for setting up a limited company in Spain?
The process of acquiring an established limited company also known as sociedad limitada in Spanish is considerably simpler than starting one from scratch.
In addition, it is important to note that there are companies on the market specialised in this activity, dedicated to the purchase and sale of pre-incorporated or inactive companies.
- Company search and selection: Identify a limited company that suits your needs and consider its business activity, financial history and organisational structure.
- Company assessment: A thorough review of the company must be carried out and financial statements, debts, assets, contracts and regulatory compliance must be analysed.
- Price and Negotiation: You will need to determine a fair price for the acquisition. On the other hand, you should negotiate the terms and conditions with the seller.
- Purchase and Sale Agreement: You will need to draw up a detailed purchase and sale agreement. You must also specify the price, delivery time and payment terms.
- Due Legal Process: Finally, you must formalise the purchase by notarial deed and register the transfer of shares or holdings with the Companies Register.
Requirements and necessary documentation for the purchase of limited companies
- Contract of Sale: A detailed contract of sale specifying the terms and conditions of the transaction, including the purchase price, method of payment, delivery dates and other important details.
- Due Diligence: The reports and documents generated during the due diligence process, which may include financial statements, accounting reports, audits, asset and liability records, contracts, employment agreements, and any other relevant documents that support the assessment of the company.
- Notarial deed of sale: A notarised public deed formalising the transfer of the limited company's holdings or shares. This deed must be executed before a notary public in Spain.
- CIF of the limited company: The Tax Identification Code (CIF) of the limited company, which is the company's tax identification number in Spain.
- Identification Documentation: Valid identification documents of all parties involved in the transaction, such as a passport or identification card.
- Powers of Attorney: If any of the parties involved delegate a legal representative to act on their behalf, powers of attorney granting such authority are required.
- Certificate of Sale and Purchase: A certificate of sale and purchase attesting to the transaction and the identity of the parties involved. This document may be required for registration in the Commercial Register.
- Limited Company Deed: Copy of the limited company's memorandum of association, including information on its structure and articles of association.
- Solvency Report: Some sellers may require a solvency report from the buyer to ensure that the buyer has the financial capacity to complete the purchase.
- Registration Certificates: The certificates of registration of the limited company in the Commercial Register and other relevant registers. These documents must be up to date and reflect the current legal status of the company.
- Authorising Documents: If necessary, documents authorising the transaction, such as limited partnership partner agreements or regulatory approvals.
Do you want to know what other services we offer related to Limited Companies in Spain?
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We guide you through every step of buying a limited company already incorporated in Spain! From preparing the documentation to submitting the purchase application, we are committed to bringing your vision to life.
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- Check out these Frecuently questions.
Case evaluation
Official registration in the Commercial Registry
Preparation of Documentation
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Purchase of existing limited companies
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Registration in the Public Register of Associations **
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Preparation of the Model Statute and the Founding Charter.
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Application for a Certificate of Company Name.
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Application for a Digital Certificate for a natural person.
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Application for the NIF of the Association.
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Opening of the association's bank account.
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IAE registration of the association with the Tax Agency (if an economic activity will be carried out).
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Online monitoring.
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Your own personal specialist with unlimited advice.
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You can sign up now! Just click on the button to go to the payment section.
** The value of the fees to be paid and the Notary and Registry fees are not included.
Info
Any businessman and entrepreneur who wants to save time and money on paperwork. If you are not Spanish, you will only need a NIE.
No paid-up share capital is required.
Yes, at the time of signing the deed of sale, a new public deed of incorporation is signed in which you can change the name of the company in the presence of the Registro mercantil.
Yes, a capital increase can be carried out at the same time as the signing of the deed of sale or subsequently.
If you have any doubts about the documentation required in your case, please consult our experts.
Process
Depending on the particular case, the documentation to be submitted is different.
When you contract the service, we will analyse your case and contact you to tell you the exact documentation you need to provide.
- Within a maximum of one working day, one of our experts will contact you to start analysing your case in depth and indicate the best process to follow, step by step.
- You will know what documentation you need to provide and you will also be able to contact us to resolve any doubts you may have.
- We will start the process and keep you informed of how the process is going, keeping you up to date with any notifications.
Translation of documents or criminal record application (however, you can request this service separately).
The cost of administrative fees
The service also does not include accompaniment to appointments in person.
Payment
Our prices are transparent. The price you see is the final price (to which 21% VAT must be added).
Payment must be made by debit or credit card.
Yes, you can request cancellation of the service as long as your personal manager has NOT started to process your documentation to initiate the procedure. The money will be refunded to your card within 14 days.
Consult our contracting conditions.
