Immigration procedures
The presence of MG Prime outside borders opens the doors to provide a global service for a foreign investor wishing to reside in Spain. We manage all necessary procedures to achieve the migration process successfully. We study each case carefully to complete the immigration process.
Golden Visa
It is a permit to reside in Spain and performing some kind of investment. Because of our assistance to foreign investors for many past years, we are specialized in obtaining the Golden Visa.
Bank account opening
We manage the opening of bank accounts in Spain for foreign invertors.
Representation office
We are in contact with the main offices to represent a company and his operations in foreign countries.
Application for NIF
The NIF (Tax Identification Number) is a document for natural person (individual) or legal persons (company) allowing their identification with the different administrations in Spain in their commercial and/or tax activities.
Es un permiso para residir en un país extranjero para realizar algún tipo de inversión. Fruto de nuestra asistencia a inversores extranjeros durante años, nos hemos especializado en la obtención de la Golden Visa.
Nos encargamos de la gestión de apertura de cuentas bancarias en España para personas extranjeras.
Oficinas para representar una empresa y realizar operaciones en países extranjeros.
El NIF es un documento para personas físicas o personas jurídicas que permite su identificación ante los diferentes organismos y administraciones.
Es un permiso para residir en un país extranjero para realizar algún tipo de inversión. Fruto de nuestra asistencia a inversores extranjeros durante años, nos hemos especializado en la obtención de la Golden Visa.
Nos encargamos de la gestión de apertura de cuentas bancarias en España para personas extranjeras.
Oficinas para representar una empresa y realizar operaciones en países extranjeros.
El NIF es un documento para personas físicas o personas jurídicas que permite su identificación ante los diferentes organismos y administraciones.
NIF natural and legal person
NIF natural person
There are different kind of NIF for individuals according to the applicant situation:
- NIF L – They are granted to Spanish people, not residents in Spain, of all ages, who are not required to obtain ID (National Identity Card) because their residence is fixed in a foreign country, but they need to carry out any activity in Spain.
- NIF M – They are granted to foreign people who are not required to get NIE (Similar to Spanish ID Number) because they are not living in Spain for more than 3 months.
- NIF M may also be requested by foreigners who, having applied for the NIE, have not yet obtained it. In this case, the NIF shall be transitional until getting the NIE. When you get it, there will be a period of 2 months for communicating this NIE to the Spanish Tax Agency and the NIF obtained will lose its validity.
Procedures
There are different ways of filling NIF applications: through an Spanish notary, in the consular offices of Spain abroad, via telematics or face-to-face with the tax office. Such applications may be submitted by the person concerned or by representation.
The documentation to provide is as follows:
- Tax form 030.
- Passport or any other ID copy to verify age, nationality and identification.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
NIF legal person (Company)
There are different kind of NIF for companies according to the applicant situation:
- NIF N – They are granted to legal people and entities without legal personality who do not have Spanish nationality. This letter N shall indicate the status as a foreign entity.
- NIF W – They are granted to permanent establishments, or not resident entities in Spanish territory.
To assign the Tax Identification Number “N” to the legal person or entity without personality, the assignment of the NIF to legal representatives and/or administrators is mandatory.
Procedures
There are different ways of filling NIF applications: through an Spanish notary, in the consular offices of Spain abroad, via telematics or face-to-face with the tax office.
Such applications may be submitted by the person concerned or by representation.
The documentation to provide is as follows:
- Tax form 030.
- Passport or any other ID copy to verify age, nationality and identification.
- Updated document proving the existence of the entity (those can be the deed of incorporation in your country, the statutes of the Entity that are registered in an official register of its country and the certification of a notary or a tax authority proving the existence of the company).
- Document proving that the person signing the declaration has the status of representative.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
NIE for foreigners
The NIE is a document for not Spanish natural persons who allow their identification in the different administrations in Spain when they have permission to reside and/or work in Spain.
It is very important that foreigners who wish to establish their residence in Spain obtain previously the residence visa.
However, it is also possible to get a NIE for foreign people who have economic, professional or social interests in Spain. Such applications may be submitted by the person concerned or by a representative.
There are different ways of submitting applications for obtaining a NIE:
- Personally through the Tax Offices or Police Stations.
- Personally in through Spain’s consular offices abroad in your country.
- Such applications may be submitted by the person concerned or by representation.
Procedures
The documentation to provide is as follows:
- Form (EX15)
- Document proving that the person signing the declaration has the status of representative.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
NIF natural person
There are different kind of NIF for individuals according to the applicant situation:
- NIF L – They are granted to Spanish people, not residents in Spain, of all ages, who are not required to obtain ID (National Identity Card) because their residence is fixed in a foreign country, but they need to carry out any activity in Spain.
- NIF M – They are granted to foreign people who are not required to get NIE (Similar to Spanish ID Number) because they are not living in Spain for more than 3 months.
- NIF M may also be requested by foreigners who, having applied for the NIE, have not yet obtained it. In this case, the NIF shall be transitional until getting the NIE. When you get it, there will be a period of 2 months for communicating this NIE to the Spanish Tax Agency and the NIF obtained will lose its validity.
Keeping the accountancy of a company is essential in obtaining first-hand knowledge of the company’s situation. We offer our accountancy services for demanding customers seeking an ad-hoc service so that they can concentrate on their operations without having to worry about accounting issues.
Procedures
There are different ways of filling NIF applications: through an Spanish notary, in the consular offices of Spain abroad, via telematics or face-to-face with the tax office.
Such applications may be submitted by the person concerned or by representation.
The documentation to provide is as follows:
- Tax form 030.
- Fotocopia del pasaporte o de otro documento equivalente que acredite la identidad, edad y nacionalidad.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
NIF legal person (Company)
There are different kind of NIF for companies according to the applicant situation:
- NIF N – They are granted to legal people and entities without legal personality who do not have Spanish nationality. This letter N shall indicate the status as a foreign entity.
- NIF W – They are granted to permanent establishments, or not resident entities in Spanish territory.
To assign the Tax Identification Number “N” to the legal person or entity without personality, the assignment of the NIF to legal representatives and/or administrators is mandatory.
Procedures
There are different ways of filling NIF applications: through an Spanish notary, in the consular offices of Spain abroad, via telematics or face-to-face with the tax office.
Such applications may be submitted by the person concerned or by representation.
The documentation to provide is as follows:
- Tax form 030.
- Passport or any other ID copy to verify age, nationality and identification.
- Updated document proving the existence of the entity (those can be the deed of incorporation in your country, the statutes of the Entity that are registered in an official register of its country and the certification of a notary or a tax authority proving the existence of the company).
- Document proving that the person signing the declaration has the status of representative.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
NIE for foreigners
The NIE is a document for not Spanish natural persons who allow their identification in the different administrations in Spain when they have permission to reside and/or work in Spain.
It is very important that foreigners who wish to establish their residence in Spain obtain previously the residence visa.
However, it is also possible to get a NIE for foreign people who have economic, professional or social interests in Spain. Such applications may be submitted by the person concerned or by a representative.
There are different ways of submitting applications for obtaining a NIE:
- Personally through the Tax Offices or Police Stations.
- Personally in through Spain’s consular offices abroad in your country.
- Such applications may be submitted by the person concerned or by representation.
Procedures
The documentation to provide is as follows:
- Form (EX15)
- Document proving that the person signing the declaration has the status of representative.
- In case of requests submitted by a representative, it’s mandatory to provide a public document issued by a notary with special powers to exercise representation in front of authorities. A Power of attorney issued from outside Spain, must be translated into Spanish, or another official language in Spain, and verify its authenticity (diplomatically or by the apostille of La Haya).
MG Group
Miralbell Guerin is a law firm that was established in 1992 in Barcelona by brothers Luis and Mario Miralbell Guerin, which employs economists to provide coverage and support for companies and individuals in solving legal, tax and general business issues as extensively as possible.
CronoLegal is a LegalTech company specialising in mass debt recovery, which was established based on its accumulated experience in recoveries for different banks and investment funds with regard to: Legal + Management Efficiency + Technology.
Our team
We have a skilled team made up of professional economists and lawyers with a keen interest in training and innovation. We are also used to working with multi-disciplinary teams to offer a different, top quality service to customers. Our success lies in our capacity to anticipate our customers’ needs.
EuropeFides
EuropeFides is a multi-disciplinary association of small and medium-sized independent tax, audit, accounting and law firms. The association was created with the aim of connecting trusted professionals with high quality services and expertise in their local jurisdictions and enabling them to compete in an increasingly international cross-border market. Since its creation, EuropeFides has grown rapidly as advisory firms recognise the need to participate in associations to be able to serve an increasingly international market. While initially focused on the European market, EuropeFides has branched out to Asia, the Middle East, Africa and North America. The association currently comprises experts from 45 member firms in 25 jurisdictions providing truly international coverage.
