Is there a Companies House in Spain?

How do I find a company in Spain?

Search Information on a Company in Spain

You can notably search with the local registry Number CIF or NIF. In Spain, companies with legal forms such as Sociedad Anonima (SA), Sociedad Anonima Laboral (SAL), Sociedad Limitada (SARL) are required to publish their annual accounts.

Do Spanish companies have a registration number?

Spanish registered companies, for instance with the status as an S.L., S.A., would automatically have this number. This provides formal registration on the company tax system in Spain. Whereas in many countries a company would be issued with a separate VAT number, in Spain the CIF also forms the VAT number.

What is company registration number in Spain?

In any case, it means the company registration number in Spain. The CIF number in Spain (NIF) is a key that serves to identify a legal person for tax and customs purposes. This key is composed of 9 alphanumeric characters: … A check digit (letter or number) in order to allow format validation.

How do you check if a company is registered in Spain?

On the website of the Registrars of Spain you can request information on registered entities using the search tool (Fichero Localizador de Entidades Inscritas).

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How do I find out if a company is registered in Spain?

If you need more detailed information about the company, you can ask for a certificate by going in person to the Mercantile Registry of the province where the company is registered. The main page of the Company Registry lists the addresses of the provincial offices and the central office in Madrid.

What is a Spanish CIF number?

CIF (Certificado de Identificación Fiscal)

This is the tax ID number for all companies. It consists of a letter followed by 8 digits. The letter represents the type of company, the most common being an ‘A’ for Sociedad Anónima or a ‘B’ for Sociedad Limitada.

What is an NIF number in Spain?

As a general rule, the Tax ID Number (NIF) of the individuals of Spanish nationality will be their DNI (Spanish National ID) followed by the verification code and for those that are not Spanish nationals, it will be the NIE (Foreign National ID).

Is company registration number and VAT number the same?

No. They are two separate numbers. VAT numbers are issued only by HMRC when you register for VAT with them.

How do I register a company in Italy?

The company incorporation formalities include the following:

  1. arrange articles of association and memorandum of association.
  2. execute articles of association before a public notary.
  3. obtain an Italian tax code.
  4. open a local bank account.
  5. register for VAT.
  6. file with the Registrar of Companies.

What is REA number in Italy?

Italian term or phrase: REA n. A number given among a bank’s business details, along with tax number and VAT ID number.

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