Auxadi in Spain

About Auxadi

Madrid-headquartered provider of outsourced finance and compliance work for multinational groups and investment funds, operating since 1979. The firm runs its own subsidiaries in Europe, the Americas and Asia and works through partners to cover more than fifty countries, so that foreign groups entering Spain, or Spanish groups expanding abroad, can use a single contact. Its offering spans multi-country bookkeeping, statutory and tax consolidation, tax compliance, payroll, transfer pricing, treasury support and the administration of special purpose vehicles through its own platform. Corporate legal services cover setting up entities, supplying local directors and registered offices, minute books, company secretarial duties and winding up companies. It also advises on international mobility and expatriate taxation. International desks organise the work by market, and the website is offered in Spanish and English.

Services

Services include entity incorporation and liquidation, registered-office and local director provision, corporate secretarial duties, statutory books and minutes, tax identification and electronic certificate applications for foreign companies, accounting in many jurisdictions, consolidation and reporting, tax filings and fiscal representation, gross-to-net payroll and payment services, treasury management, transfer pricing documentation, SPV administration, data protection and anti-money-laundering compliance, and expatriate tax and mobility support.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered