Opportunity development
Introduce companies, projects and opportunities aligned with the Group’s areas of activity.
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.
Introduce companies, projects and opportunities aligned with the Group’s areas of activity.
A dedicated contact supports the preliminary assessment and the subsequent commercial process.
Work with a structure focused on projects, corporate services and international development.
Complete the form. We will assess your profile and potential areas of collaboration.
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.
Registered and principal office in Spain, with an operating, analysis and review office in Barcelona.
Operational presence through offices, connected structures and specialized professionals in key European markets.
Presence in Casablanca to develop relationships and opportunities across North Africa.
The Group also operates through connected companies, partners and specialized professionals across different areas of expertise.
Development, acquisition and management of major real estate and project initiatives.
Financial planning, project support, guarantees and transaction structuring.
Internationalization, commercial market penetration and organization of international corporate structures.
Administrative, legal, commercial and management support through specialists and partners.
Tudel Finance structures advisory paths combining analysis, project development, internationalization and coordination with specialized professionals and partners.
Preliminary analysis, document organization and transaction structuring for business development, growth or reorganization projects.
Support for the development, acquisition and management of real estate initiatives and complex projects, including coordination of general contracting activities.
International expansion, commercial market-entry and corporate organization programs, coordinated with professionals active in the relevant markets.
Professional and documentary assistance for transactions that may require guarantees, bonds or contractual instruments, subject to assessment and approval by the relevant issuing parties.
Assistance with corporate transactions in Spain, company acquisitions and coordination of administrative, professional and corporate account-opening support services.
Coordination of administrative, legal, commercial and management support through professionals, connected structures and specialized partners.
Understanding the transaction, objectives and the client’s requirements.
Organization of corporate, economic, financial and project information.
Definition of the operational path and coordination with the required specialists.
Support throughout the agreed stages and coordination with the partners and professionals involved.
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.
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.
with €100,000 share capital
professional onboarding assistance
the complete solution to get started in Spain
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.
We support companies, entrepreneurs and professional partners in developing complex projects through financial, corporate, administrative and commercial expertise.
We integrate financial, corporate, administrative and commercial services with an approach focused on preliminary assessment, structuring and coordination.
Support in structuring transactions for companies and projects, with preliminary assessment of requirements and documentation.
Incorporation, acquisition and organization of companies, together with administrative and operational support.
Business development, entry into new markets and organization of international operating structures.
Listening and information gathering
Pre-analysis and document review
Structuring the route
Coordination and follow-up
Solutions for entrepreneurs and groups seeking a Spanish corporate presence and an organized route toward subsequent operations.
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.
Tudel Finance combines corporate, financial, administrative and commercial expertise with an approach focused on structuring, documentation and coordination across the different operational stages.
Presence in Spain and international operating references in France, Slovakia and Morocco.
Corporate services, financial and administrative advisory, internationalization and commercial support within one ecosystem.
Each engagement begins with document collection, pre-analysis, dossier organization and operational coordination.
Activities are organized taking into account documentation checks, KYC/KYB, AML and applicable conditions.
Coordination with professionals, reviewers, advisors and partners involved in the different project stages.
Not a standardized service, but a path built around the nature of the transaction and the client’s objectives.
The quality of a transaction also depends on the quality of the process. This is why Tudel Finance focuses on preparation, documentation and coordination.
Understanding the client’s needs and objectives.
Initial review of structure, data and available documentation.
Dossier organization and definition of the operational path.
Management of relationships with professionals and other involved parties.
Support with integrations and subsequent stages of the transaction.
Submit your project or request an initial contact with Tudel Finance.
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.
An overview of the most common questions about Tudel Finance services, projects, business paths in Spain and operating procedures.
Tudel Finance operates in financial and administrative advisory, corporate services, internationalization, commercial support and structuring of paths related to projects and corporate transactions.
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.
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.
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.
There is no single timeline for every transaction. Timing depends on document completeness, project complexity, applicable requirements and the evaluation times of third parties.
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.
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.
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.
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.
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.
No. Submitting a form, project or documentation does not constitute acceptance, approval, a promise of financing, investment approval, guarantee or confirmation of account opening.
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.
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.
Simulate the annual gross return on a minimum capital of €100.000, using a contractual annual return of 6%.
Mathematical simulation using simple interest, without reinvestment of returns. Amounts are gross and do not include tax, costs, commissions or other conditions that may be provided for in the contract.
The figures below are reported in the company materials provided by Tudel Finance. The 2028 and 2030 targets are forward-looking figures and not achieved results.
The structure states that it operates in real estate, production and commercial activities, with development and internationalization programs across different markets.
International acquisition and management of major projects, both directly and as General Contractor.
Activity focused in particular on markets linked to Casablanca Finance City and the North African region.
Development of relationships and programs connected with projects and business opportunities in the Brazilian market.
France, Italy, Spain and Portugal, with particular attention to real estate and hospitality initiatives.
Planning and internationalization programs for companies and their production.
Programs designed to support commercial entry into markets of potential interest to the client.
Verifying the existence of a security or a partner does not replace verification of asset ownership, the security interest, the investment structure and investor rights.
U.S.A. Registration Number
P17000082122
Headquarters
155 Office Plaza Drive, Tallahassee, Florida 32301 — USA
Head Office Spain
Paseo de Gracia 61, 3°1° — 08007 Barcelona
This section is an informational simulator and does not constitute a public offer, investment solicitation, financial recommendation or promise of results. Before any subscription, the investor should receive the contract, obligated parties, description of the security, risks, economic conditions, tax treatment, repayment terms and all documents required by applicable law.
The advertising term “guaranteed” should only be used where the guarantee is formally documented, legally enforceable and precisely described in the contractual and informational documentation.