01
Opportunity development
Introduce companies, projects and opportunities aligned with the Group’s areas of activity.
TUDEL FINANCE
Project Assessment
Submit your project
Tell us about your initiative. We collect the essential information for an initial commercial and technical assessment.
01
Initial assessment of the initiative
02
Preliminary eligibility review
03
Contact with the Tudel team
Initial stage, not a final assessment.
The form is used to collect the essential information for a preliminary review. Full documentation may be requested later if the project appears compatible with the analysis criteria.
Tudel Partner Network
Grow with Tudel
We work with brokers, advisors, consultants, professional firms and business introducers who can develop valuable relationships and opportunities.
Broker
Business Introducer
Business Developer
Advisor
Professional Firms
Consultants
02
Professional relationship
A dedicated contact supports the preliminary assessment and the subsequent commercial process.
03
International network
Work with a structure focused on projects, corporate services and international development.
Partner Application
Complete the form. We will assess your profile and potential areas of collaboration.
Tudel Finance Group
An international vision. One point of contact.
A structure designed to support companies and entrepreneurs in the development of projects, corporate transactions and international growth strategies.
An international structure for complex projects
Tudel Finance SL is a Spanish company active in project development, real estate and general contracting, financial advisory, internationalization and the organization of corporate and commercial services.
Sabadell / Barcelona
Registered and principal office in Spain, with an operating, analysis and review office in Barcelona.
France & Slovakia
Operational presence through offices, connected structures and specialized professionals in key European markets.
Morocco
Presence in Casablanca to develop relationships and opportunities across North Africa.
Specialized partners
The Group also operates through connected companies, partners and specialized professionals across different areas of expertise.
01
Real Estate & Projects
Development, acquisition and management of major real estate and project initiatives.
02
Corporate & Finance
Financial planning, project support, guarantees and transaction structuring.
03
International Business
Internationalization, commercial market penetration and organization of international corporate structures.
04
Advisory
Administrative, legal, commercial and management support through specialists and partners.
Tudel Finance
Submit a project
Let’s discuss your next project.
Tudel Finance · Solutions
Integrated solutions for companies, projects and investment.
Tudel Finance structures advisory paths combining analysis, project development, internationalization and coordination with specialized professionals and partners.
Financial structuring
Preliminary analysis, document organization and transaction structuring for business development, growth or reorganization projects.
Real Estate & General Contracting
Support for the development, acquisition and management of real estate initiatives and complex projects, including coordination of general contracting activities.
Internationalization
International expansion, commercial market-entry and corporate organization programs, coordinated with professionals active in the relevant markets.
Guarantees & bonds
Professional and documentary assistance for transactions that may require guarantees, bonds or contractual instruments, subject to assessment and approval by the relevant issuing parties.
Corporate services in Spain
Assistance with corporate transactions in Spain, company acquisitions and coordination of administrative, professional and corporate account-opening support services.
Multidisciplinary advisory
Coordination of administrative, legal, commercial and management support through professionals, connected structures and specialized partners.
Method
01
02
03
04
A structured path, from analysis to execution.
Initial assessment
Understanding the transaction, objectives and the client’s requirements.
Documentation
Organization of corporate, economic, financial and project information.
Structuring
Definition of the operational path and coordination with the required specialists.
Execution
Support throughout the agreed stages and coordination with the partners and professionals involved.
Tudel Finance
Do you have a project or transaction to assess?
Send us the essential information. The first stage is designed to identify the most appropriate analysis path.
Services are subject to preliminary analysis, documentation, compliance, contractual conditions and, where applicable, the independent assessment and decision of banks, funds, intermediaries, providers or other competent parties. Tudel Finance does not guarantee approval of financing, investments, guarantees or account openings.
BUSINESS IN SPAIN
Companies. Banking. Administration. One point of contact.
Tudel Finance supports entrepreneurs and companies wishing to structure their presence in Spain, from the acquisition of a Sociedad Limitada to assistance with opening a corporate account.
1Choosethe most suitable solution
2Purchasethe service online
3VerifyKYC / KYB and documents
4Completetransfer and onboarding
SPANISH COMPANY
Sociedad Limitada
€13.500
with €100,000 share capital
- Share capital fully subscribed and paid in
- Share capital unchanged at the time of acquisition
- Document support for the corporate transfer
- Procedure coordination
BANKING ASSISTANCE
Corporate account opening
€1.500
professional onboarding assistance
- Preparation and preliminary review of documentation
- Onboarding and KYC/KYB support
- Assistance throughout the account-opening process
- Tudel Finance support
RECOMMENDED SOLUTION
TUDEL BUSINESS SPAIN
SL + account-opening assistance
€15.000
the complete solution to get started in Spain
- Sociedad Limitada with €100,000 share capital
- Share capital fully subscribed and paid in
- Corporate transfer assistance
- Corporate account-opening assistance
- Dedicated Tudel contact throughout the process
PARTNERSHIP
Tudel Finance × Moneto
Tudel Finance assists its clients with access to and onboarding for services available through the Moneto platform, in accordance with applicable verification and compliance procedures.
Important note.
Account opening is subject to KYC/KYB, AML and compliance procedures and to the approval of the relevant provider. Payment covers the assistance service and does not constitute a guarantee that the account will be opened.
Tudel Finance · International Business
We structure projects. We connect expertise and markets.
We support companies, entrepreneurs and professional partners in developing complex projects through financial, corporate, administrative and commercial expertise.
Corporate & Project Finance
International Business
Corporate Services
Tudel Finance
One point of contact for projects requiring multiple areas of expertise.
We integrate financial, corporate, administrative and commercial services with an approach focused on preliminary assessment, structuring and coordination.
What we do
01
02
03
Solutions built around the company and the project.
Corporate & Project Finance
Support in structuring transactions for companies and projects, with preliminary assessment of requirements and documentation.
Corporate Services
Incorporation, acquisition and organization of companies, together with administrative and operational support.
Internationalization
Business development, entry into new markets and organization of international operating structures.
Our method
First we understand. Then we structure.
01
Listening and information gathering
02
Pre-analysis and document review
03
Structuring the route
04
Coordination and follow-up
Business in Spain
A structured gateway to doing business in Spain.
Solutions for entrepreneurs and groups seeking a Spanish corporate presence and an organized route toward subsequent operations.
SL with €100,000 share capital
Corporate account opening assistance
Coordinated process with a dedicated contact
Discover Business in Spain →
Let’s talk
Do you have a project, company or opportunity to develop?
Send us the essential information. Our team will carry out an initial assessment to identify the most appropriate route.
The information provided is for general descriptive and commercial purposes. It does not constitute a public offer, a promise of financing, a guarantee of outcome or personalized advice. Any transaction or service is subject to assessment, document verification, compliance and applicable contractual terms.
Why Tudel Finance
One point of contact for complex projects and international business paths.
Tudel Finance combines corporate, financial, administrative and commercial expertise with an approach focused on structuring, documentation and coordination across the different operational stages.
International presence
Presence in Spain and international operating references in France, Slovakia and Morocco.
Multidisciplinary approach
Corporate services, financial and administrative advisory, internationalization and commercial support within one ecosystem.
Structured process
Each engagement begins with document collection, pre-analysis, dossier organization and operational coordination.
Compliance and transparency
Activities are organized taking into account documentation checks, KYC/KYB, AML and applicable conditions.
Professional network
Coordination with professionals, reviewers, advisors and partners involved in the different project stages.
Project-oriented
Not a standardized service, but a path built around the nature of the transaction and the client’s objectives.
Our method
From initial analysis to execution.
The quality of a transaction also depends on the quality of the process. This is why Tudel Finance focuses on preparation, documentation and coordination.
01
Listening
Understanding the client’s needs and objectives.
02
Pre-analysis
Initial review of structure, data and available documentation.
03
Structuring
Dossier organization and definition of the operational path.
04
Coordination
Management of relationships with professionals and other involved parties.
05
Follow-up
Support with integrations and subsequent stages of the transaction.
Areas of activity
Expertise that can work together.
Let’s discuss your project
Do you have a need involving financial, corporate or international expertise?
Submit your project or request an initial contact with Tudel Finance.
Note
Tudel Finance provides advisory, coordination and assistance services within the areas described. Any financial, corporate, investment, guarantee or account-opening transaction remains subject to checks, contractual conditions and decisions by the competent parties.
Frequently asked questions
Clear information before you begin.
An overview of the most common questions about Tudel Finance services, projects, business paths in Spain and operating procedures.
01What type of activities does Tudel Finance provide?
Tudel Finance operates in financial and administrative advisory, corporate services, internationalization, commercial support and structuring of paths related to projects and corporate transactions.
02How does the initial project assessment work?
The process starts with essential information about the promoter, project, amount, corporate structure and available documentation. A pre-analysis follows to understand the possible operational route.
03Does Tudel Finance directly provide financing?
Tudel Finance services are mainly advisory, structuring, support and coordination. Any financing, investment or guarantee depends on the transaction structure and decisions by the competent parties involved.
04What documents may be required?
Documentation varies by service and may include corporate documents, shareholder and director data, beneficial ownership, financial information, business plans, source-of-funds information and KYC/KYB, AML and compliance documentation.
05How long does a case take?
There is no single timeline for every transaction. Timing depends on document completeness, project complexity, applicable requirements and the evaluation times of third parties.
06How does Business in Spain work?
Business in Spain includes services for establishing a corporate presence in Spain, including acquisition of a Sociedad Limitada and professional assistance in preparing a corporate account application.
07Is corporate account opening guaranteed?
No. Tudel Finance assists with preparation and onboarding. Account opening depends on KYC/KYB, AML, compliance and the independent decision of the provider or institution involved.
08What does FOCO assistance involve?
Tudel Finance may support pre-analysis, document review, organization of the request and coordination of the path toward COFIDES, including through affiliated professionals and reviewers. Tudel Finance does not replace COFIDES and does not decide eligibility or approval.
09How does the Investor Area work?
The Investor Area is for parties interested in learning more about opportunities, operating structures and informational documentation. Any investment relationship remains subject to contractual documentation, applicable checks and investor-profile assessment.
10Can I work with Tudel Finance as a partner?
Yes. Tudel Finance provides a dedicated path for brokers, consultants, advisors, professional firms, business introducers and other parties interested in developing opportunities with the group.
11Does submitting a request mean it is approved?
No. Submitting a form, project or documentation does not constitute acceptance, approval, a promise of financing, investment approval, guarantee or confirmation of account opening.
12How can I get started?
Use Contact & Advisory for a general request, or go directly to Submit a Project, Business in Spain, FOCO, Investor Area or Become a Partner according to your needs.
General information
These answers are informative and descriptive. The actual terms of each service or transaction are defined by the applicable documentation and, where relevant, decisions by competent third parties.