Sociex

About Sociex

Madrid-based tax, legal and accounting practice that concentrates on corporate restructuring for owners of profitable Spanish limited companies. Its core offer is the design of a group in which a holding company and an asset-holding company sit above the operating businesses, so that accumulated profit can be reinvested separately from trading risk. The founders describe themselves as former entrepreneurs, and the management page names two co-founders and a finance director. Work is delivered remotely, with notarial signing by video call, and the firm says a complete restructuring takes about three weeks and that it supports clients if the tax authority later reviews the operation. Published reviews mention that some foreign entrepreneurs had their Spanish company set up quickly, but the website itself has no section for non-residents and is written only in Spanish. No price list is shown.

Services

The main service is corporate group restructuring: analysis of balance sheets and reserves, design of holding, operating and asset companies, incorporation of the new entities, coordinated notarial signing by video call, documentation for the tax authority and communication of the operation. Follow-up includes quarterly tax planning and consultations before clients take decisions. The firm also describes bookkeeping and filing support as an additional service, can work alongside a client's existing gestoría, and offers assistance during tax audits of structures it designed.

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