TMF Group provides a one-stop shop for all of your compliance needs in Spain. We can help you with everything from setting up the most appropriate type of entity, to ongoing management, accounting, tax compliance, VAT refunds, corporate secretarial, payroll and HR services.
We work at all levels of compliance, such as setting up compliance deadline schedules, exercising corporate health checks and helping your staff to be fully registered with the social security and labour authorities. Our experts guide your business throughout its entire life cycle, and have the backing of a group with global reach.
Our full range of services include:
- Accounting and Tax services: We take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
- Global Entity Management services: We provide support at every stage of your business lifecycle. Our multi-disciplinary expertise – in corporate secretarial, regulatory compliance, fiduciary services and more – is your outsourced answer to managing and maintaining entities across borders.
- HR and Payroll services: We help you to apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
Local services:
- Request foreign identification numbers (“NIE”)
- Application of Tax IDs and implementing an electronic mailbox with the tax authorities (“DEH”)
Recent awards:
- Award in Spain at the National Federation of Consultancy and Professional Services (“FENAC”)
