Leialta

About Leialta

Madrid consultancy that presents itself as specialised in foreign companies establishing or operating in Spain. It handles the full path to creating a Spanish company, from a pre-incorporation study of the most suitable structure to the legal, tax and labour steps, and it offers a representation service so that non-resident owners can manage tax and corporate obligations through a local agent. Ongoing services cover bookkeeping, tax, payroll and legal-commercial advice. The firm also designs corporate restructurings such as holding companies, mergers, spin-offs and liquidations, advises on transfer pricing in line with international guidelines, supports the sale and purchase of companies, drafts family protocols and registers trademarks. Case studies on the website include a foreign-owned company that needed help with Spanish accounting and tax rules. The site is published in English and Spanish and is led by its chief executive.

Services

Pre-incorporation study and complete set-up of Spanish companies; legal and fiscal representation of non-residents with tax authority liaison; accounting, tax and labour consultancy; transfer pricing policies and documentation; creation of holding companies, mergers, spin-offs and express liquidations; support in buying and selling companies; family protocols; trademark registration; and a cash handling service during incorporation, all delivered in English or Spanish by the Madrid team.

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