Processing of residence for investors in shares or bank deposits | Investors / Entrepreneurs | Immigration | E-Consulting.es Abogados & Gestores
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Processing of residence for investors in shares or bank deposits

Processing of residence for investors in shares or bank deposits

PROCESS DESCRIPTION: 

Processing of a temporary residence permit in Spain for a period of 2 years, with the right to work, freedom of movement between Schengen countries, jointly with the relatives that form a family unit or economically dependent on the applicant, which is issued in accordance with Law 14 / 2013, based on the investment / acquisition of real estate for a minimum value of 500,000 euros.

 

REQUIREMENTS:

  • Not being a citizen of a citizen of a State of the European Union, the European Economic Area or Switzerland, or a family member of any of these countries.
  • Meet regularly in Spanish territory.
  • Not having a criminal record in Spain and in their previous countries of residence for those over 16 years of age.
  • Not being prohibited from entering Spain and not appearing as objectionable in the territorial space of countries with which Spain has signed an agreement.
  • Have sufficient financial means: the monthly amount corresponding to 400% of the IPREM for the applicant (for each of their relatives, an amount of 100% of the IPREM must be credited).
  • Have a private medical health insurance with an entity authorized to operate in Spain with hospitalization and accident coverage.
  • For relatives: documentation proving family ties or economic dependency.
  • Investment accreditation according to the following assumptions:

FOR INVESTORS IN REAL ESTATE

  • Acquisition of real estate in Spain, with an investment value equal to or greater than € 500,000 free of taxes and charges (The acquisition of the property must be carried out after the entry into force of Law 13/2014, October 2014).
  • If the investment is made through a legal entity, it must present, in addition to the previous documentation, a report from the General Directorate of Trade and Investments of the Ministry of Economy and Competitiveness, accrediting the ends of article 63.3

 

INVESTORS IN STOCK OR BANK DEPOSITS

 

  • Unlisted shares or social participations: notarial certificate certifying the maintenance of ownership of the shares or bank deposits that empowered you to obtain the investor visa. The certificate must be dated within 30 days prior to the submission of the application.
  • Listed shares: certificate from a financial institution stating the maintenance of at least an average value of 1,000,000 euros invested in shares from the date of obtaining the visa. The certificate must be dated within 30 days prior to submitting the application.
  • In public debt: certificate from a financial institution or the Bank of Spain that certifies the maintenance of at least the number of public debt securities that it acquired from the date of obtaining the visa. The certificate must be dated within 30 days prior to submitting the application.
  • Investment funds or venture capital funds: certificate from the fund management company, incorporated in Spain, duly registered with the National Securities Market Commission, stating the maintenance, at least, in average value, of 1,000,000 euros invested in a fund or funds under its management, from the date of obtaining the visa. The certificate must be dated within 30 days prior to submitting the application.
  • In bank deposits: certificate from the financial institution that proves the maintenance of the deposit from the date of obtaining the investor residence visa. The certificate must be dated within 30 days prior to submitting the application.
  • Accreditation of the maintenance of the business project through a favorable report from the General Directorate of International Trade of the Ministry of Economy and Competitiveness. If it is a representative, said report must also include the need for the representative's intervention for the proper management of the project.
  • If the investment is made through a legal entity, it must present, in addition to the previous documentation, a report from the General Directorate of Trade and Investments accrediting the ends of article 63.3

INVESTORS IN BUSINESS PROJECTS

  • Accreditation of the maintenance of the business project through a favorable report from the General Directorate of International Trade of the Ministry of Economy and Competitiveness. If it is a representative, the report must also include the need for the representative's intervention for the proper management of the project.
  • If the investment is made through a legal entity, it must present, in addition to the previous documentation, a report from the General Directorate of Trade and Investments accrediting the ends of article 63.3

 

INCLUDED SERVICES:

  • Unlimited consultations related to the requested service.
  • Preparation of a personalized list of necessary documentation.
  • Telematic application submission.
  • Tax payment.
  • Attention of requirement and contribution of necessary documentation.
  • Presentation of allegations and resources (in the case of denial of permission)
  • Appointment request for fingerprints in the municipality of registration.

 

PRICE OF SERVICES:

Fee: 450,00 euros*
Additional people in the same application: 225,00 euros*
Processing fee (model 038, code 7): 71,84 euros
Card issuance and fingerprinting fee (model 790, code 012): 18,15 euros

* Does not include VAT, taxes and third party fees.

SERVICES NOT INCLUDED:

  • Presentation of allegations and resources.
  • Appointment request for fingerprints in the municipality of registration.
  • Translation / legalization of documents.
  • Request for Property Registry certificates.
  • Other unspecified services.

 WHY E-CONSULTING ABOGADOS & GESTORES

EXPERIENCE

all our professionals have a lot of experience and are in a constant training process.

 

MAINTENANCE OF DEADLINES

all the deadlines established by law are strictly followed and controlled by the internal department.

NEW TECHNOLOGIES

we use the latest generation management software and all the existing technologies on the market.

QUALITY OF SERVICE

the quality of all services is constantly reviewed by the internal audit.

FREE CONSULTATIONS

all our clients are consulted regarding the services provided.

COMPENSATION OF SANCTIONS

We compensate the fines and interests produced by the fault of our accountants.

 

PROCESS: 

fill in the application attaching necessary data and documents

one of our professionals will contact you to see the details

Prepayment of service payment (standard payment method: 100% in advance

carrying out the necessary procedures to complete the requested service

sending the supporting documents for the service performed and final invoice.

 

SPECIALISTS

José Marí­a Esteve Rodrí­guez | Manager

José Marí­a Esteve Rodrí­guez

Manager

Ksenia Ilicheva | Tax advisor

Ksenia Ilicheva

Tax advisor

Begoña Gómez Olivas | tax and accounting area director

Begoña Gómez Olivas

tax and accounting area director

Sandra Milena Aranda López | Labor area director

Sandra Milena Aranda López

Labor area director

Marina Orts Rodríguez | Administration and accounting

Marina Orts Rodríguez

Administration and accounting

Vanessa Burillo Bernabeu | Legal services

Vanessa Burillo Bernabeu

Legal services

David Camacho Mazarro | Foreigner area manager

David Camacho Mazarro

Foreigner area manager

Sonia Micaela Cejas | Traffic area

Sonia Micaela Cejas

Traffic area

Tatiana Faedo Gukasian | Administration

Tatiana Faedo Gukasian

Administration

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Foundation year

2008

The professional activity of the company is ensured with the Civil Liability policy in the insurance company CASER.

  • Generalitat Valenciana
  • Unión Europea

Members of

  • Icali
  • economistas
  • Gestoría Administrativa
  • Colegio Oficial de Graduados Sociales de Alicante
  • Registro Oficial de Auditores de Cuentas

Certifications

  • ISO 9001
  • Club del Asesor
  • Confianza online
  • Quality certificate

Collaborators

  • Agencia Tributaria
  • Tesorería General de la Seguridad Social
  • Grupo System
  • Puntos de Atención al Emprendedor

Our Customers