Centro Auditor Fiscal y Contable (CAFYC)

About Centro Auditor Fiscal y Contable (CAFYC)

Established as a limited company in Madrid in 1979, this business consultancy operates from an office on Calle Alcalá and refers to more than forty-five years of activity. It is part of a small group of related companies that includes an audit firm, and its professionals are listed in the registers of tax advisers and of economists and auditors. The practice serves companies of all sizes, entrepreneurs and professionals with accounting, tax, employment and commercial-law services, and it acts as a social collaborator with the tax agency and social security for electronic filings. Newly established businesses can obtain guidance on the legal structure and registration process, along with management of unemployment-benefit capitalisation. The site is offered in English and Spanish, but there is no section aimed at foreign or non-resident clients. A budget is promised within one hour; no price list is published.

Services

Monthly or quarterly bookkeeping with balance sheets and profit-and-loss statements, periodic tax returns for personal income tax, VAT, corporate tax and third-party operations, and defence in inspections. Payroll, social security, contracts and representation before labour bodies and courts. Commercial law covers incorporation of companies, amendments to articles, capital increases and reductions, liquidations, mergers and splits. Auditing includes statutory and voluntary audits, limited reviews and special accounting reports. Start-up guidance for entrepreneurs.

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

Licences and registrations

• Member of the General Register of Tax Advisors (REGAF)
• Register of Economists and Auditors (REA)

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