
The NIE must figure on all
public documents that the interested party signs or which are issued in Spain , so the
client will have to have this number before signing the deed of purchase.
In order for you to be
assigned a NIE you should hand in the following information:
-
The EX15 handout properly completed and signed
-
Original
and photocopy of the passport or identity card, or travel or registration
certificate in force
-
Economic,
professional or social reasons which justify the application
It is not necessary for you to apply
personally. Our lawyers are able to
do this on your behalf with a power of attorney (even undersigned abroad).
When a foreign company is purchasing, this
company must apply the CIF (Tax Identification Number) at the Spanish
Inland Revenue Agency (tax authority in Spain is AEAT). In addition, it is
mandatory in Spain
that all companies should get a electronic certificate for addressing and
receiving all communication with the tax authority. Our lawyers are able to fulfil both procedures and to be in charge
of receiving communications with the tax authority, taking care of the
electronic certificate. For this purpose it is necessary to undersign a
specific power of attorney to cover this issue.
Once this is got, we can face the opening of
the Spanish bank account, that will be necessary for subsequent expenses and
taxes. To open the bank account, the bank will ask the customer, the NIE or the
CIF and the passport in force of the empowered person who will manage the bank
account.
Every
bank is obligated to cover a compliance and anti-money laundering (AML) due
diligence procedure, in order to justify the legal source of the funds on the bank
account. Our lawyers are specialist
in compliance and AML and can successfully guide you throughout this step.
Besides, we are happy to assist you and be with you in all negotiations and
meeting with bank branches.