Capital Auditors & Consultants

About Capital Auditors & Consultants

Headquartered in Madrid's Salamanca district, this audit and consulting practice combines statutory and financial auditing with outsourced accounting, tax and labour administration. It runs a separate English-language section for businesses working across borders, covering international taxation, tax compliance in Spain, corporate structuring and immigration support for investors and senior executives. The firm is part of an international association of independent firms, and its auditors are registered with the Spanish official register. Specialist lines include audits of public subsidies, insolvency matters, due diligence, valuation, forensic work, anti-money-laundering compliance and sustainability reporting. It states that it works under several reporting frameworks, including IFRS, US GAAP and German GAAP, and says it has offices across Spain, although only the Madrid headquarters is detailed on the pages reviewed.

Services

The international section lists company formation and structuring, tax compliance in Spain, international taxation, the special tax regime for relocated workers, payroll, bank account opening, cash management, corporate secretarial work, mergers and acquisitions and business valuation, together with immigration services. Domestic services include financial audit, subsidy audit, internal audit, outsourced accounting, tax filing and labour administration covering payroll, social security registration and contracts, plus insolvency, compliance and forensic engagements.

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

Licences and registrations

• ROAC (Official Register of Auditors) registered auditors

As declared by the firm. Check a licence with the regulator before you rely on it.