Trident Trust in Spain

About Trident Trust

Privately owned since its founding in 1978, this group provides corporate, fiduciary and fund services to international businesses, professional advisers, asset managers, financial institutions and wealthy families. It employs about 1,100 people in major financial centres and organises its offering by region, with a European arm that includes a Madrid team. Company formation, redomiciliation and administration are available through most offices, together with corporate director and board support, economic substance assistance and registered-agent type services. Accounting and tax compliance for international structures is a defined line, alongside fund launch, administration and investor services, private client trust administration and marine services such as yacht and shipping registration. The site is mainly in English, and no prices, local team figures or Spanish licence numbers are disclosed for the Madrid office.

Services

Corporate services include company formation, redomiciliation, administration, professional directors and officers, board support, economic substance assistance, process agent services and document legalisation. Accounting and tax compliance covers bookkeeping, annual accounts, financial reporting, auditor liaison, corporate tax returns, tax authority enquiries, VAT registration and returns, and reporting under international transparency frameworks. Fund administration, investor operations, private client trust administration and marine services are further business lines.

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