Situation
Two entrepreneurs, from Ukraine and Israel, set up a joint SL in Spain. Both non-residents; one lacked an NIE. Documents required apostilles from two legal systems. Banks refused corporate accounts due to no Spanish credit history and complex UBO verification.
Solution
Our firm obtained NIE for both founders via notarial power of attorney without personal presence. Articles of association with deadlock mechanism, notarial signing, Registro Mercantil Central registration, CIF from AEAT, intracomunitario VAT registration. Accounts via direct agency channel at Sabadell and BBVA with full KYC.
Result
Company incorporated and fully operational in 6 weeks. Accounts at two banks. Founders manage remotely and have already signed initial EU contracts.
