01
Opportunity development
Introduce companies, projects and opportunities aligned with the Group’s areas of activity.
Tudel Business Spain
€1.500,00
Service details
Tudel Business Spain
Integrated service combining acquisition of a Spanish Sociedad Limitada and professional assistance with opening a corporate account.
Total service value€15,000.00VAT excluded
10% deposit€1,500.00VAT excluded
Remaining balance€13,500.00VAT excluded
Share capital€100,000SL share capital
What is included
- Acquisition of a Spanish-law Sociedad Limitada.
- €100,000 share capital fully subscribed and paid in.
- Document assistance for the corporate transfer.
- Assistance with preparing the corporate account application.
- KYC/KYB and onboarding support.
- Integrated coordination through a Tudel Finance contact.
Required documents
- Personal documents for the parties involved.
- Tax and corporate details of the buyer.
- Beneficial ownership information.
- Information on business activity.
- Documentation required for KYC/KYB, AML and compliance.
Procedure
- Order and payment of the 10% deposit.
- Identification and document collection.
- Start of the corporate procedure.
- Preparation of the corporate account file.
- Onboarding and checks by the financial provider.
- Completion of the planned activities and payment of the balance.
Important conditions
- Total price: €15,000.00 plus VAT.
- Initial deposit: 10%.
- The SL share capital remains €100,000 at the time of acquisition.
- Account opening is subject to the independent decision of the provider or financial institution.
- The service does not guarantee account opening.
- Once activities have started, amounts attributable to services already performed may be non-refundable, subject to mandatory legal rights.
Why choose the complete package?
The package integrates the corporate procedure and account-opening assistance into one coordinated path with a Tudel Finance contact.
Is the account automatically included with the SL?
No. The package includes professional account-opening assistance. Actual opening depends on checks and approval by the financial provider.
Does the share capital remain €100,000?
Yes. At the time of acquisition, the Sociedad Limitada share capital remains unchanged at €100,000.
Contract information
These specifications are descriptive. Delivery of the service is subject to document verification, applicable requirements and the contractual terms signed by the parties. In case of conflict, the final contractual documentation prevails.
What you get
Company and banking assistance in one coordinated path.
The package combines acquisition of the Spanish SL and account-opening assistance with a dedicated Tudel Finance contact.
Spanish SL
Sociedad Limitada with €100,000 share capital fully subscribed and paid in.
Account assistance
Application preparation, onboarding and document support.
Integrated process
The two activities are coordinated within a single operational flow.
Tudel contact
A dedicated contact coordinates the process and planned activities.
Operational timeline
The process, step by step.
01
10% deposit
Start of the integrated Business in Spain process.
02
Identification
KYC/KYB and collection of the required documentation.
03
SL procedure
Start of corporate activities and document preparation.
04
Banking onboarding
Preparation and submission of the account-opening application.
05
Completion
Final coordination of the planned activities and balance payment according to the process.
01Cost transparency
Total value, deposit and remaining balance are shown before purchase.
02Document verification
The service begins with proper identification and the required documentation.
03Compliance
KYC/KYB and AML requirements are treated as an essential part of the process.
04Professional support
Tudel Finance coordinates the activities covered by the service and the parties involved.
Initial payment: 10% deposit
The remaining balance will be requested later according to the service process.