TMF Spain

Providing critical compliance and administrative services in Spain and around the world

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TMF Spain has a strong international team of specialists in accounting, tax compliance, global entity management and payroll services.

With a presence in Spain for over 25 years, our dedicated team of specialists provides a full range of corporate services to help you reduce risk, stay compliant, better control your costs and simplify your operations.

Our offices in Barcelona and Madrid work with businesses of all sizes who wish to set up or expand their business operations in or through Spain.

Our services

Accounting and tax

Flexible delivery of bookkeeping, accounts, management reporting and tax services to local and international standards, keeping you compliant

Capital markets services

One of the largest independent administrators of structured finance entities in the world, with teams in all key onshore and offshore locations

Fund services

We support full fund lifecycles with global solutions tailormade for each client, creating value and operational efficiency for asset managers

Global entity management

Our expertise in corporate secretarial, regulatory compliance and fiduciary services can help you manage and maintain entities across borders

Payroll and HR

We simplify global payroll operations and HR transformation with fully managed and standardised payroll processing alongside HR admin support

Private wealth and family offices

Our services for private clients and their extended families cover all requirements, from complex cross-border assets to succession planning

Local services

In addition to our portfolio of global services, TMF Spain offers specific support in the following areas:

  • Entity management and corporate secretarial services, including incorporation of Spanish Limited Liability companies (SL or SA), acquisitions of a Spanish shelf companies (SL or SA), directorship services and domiciliary services.
  • Accounting, administrative and tax compliance services, including application for tax IDs and implementing an electronic mailbox with the tax authorities (DEHU).
  • Payroll and human resources services, including requesting foreign identification numbers (NIE) for non-resident individuals.

Doing business in Spain

Country profile

Download our definitive guide to doing business in Spain

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Office locations

Barcelona

TMF Spain, S.A.
Travessera de Gràcia, 11, 5ª planta (5th floor)
Barcelona
Spain
08021
F: +34 93 414 6014
T: +34 93 414 3822
ISO Compliance Logo EY

ISO/IEC 27001:2013 certified - TMF Spain adheres to the leading international standards of data security and information management.

Madrid

TMF Spain S.A.
Príncipe de Vergara 112, Planta Cuarta (Fourth Floor)
Madrid
Spain
28002
T: +34 91 426 07 00
ISO Compliance Logo EY
ISO/IEC 27001:2013 certified - TMF Spain adheres to the leading international standards of data security and information management.

Contacts

Belén Garrigues

Head of South-West Europe Market (Spain, Portugal, France, Italy)

Marc Smeets

Country Leader

Credentials

ISAE 3402 Type II Qualification

ISAE 3402 Type II Qualification

ISO/IEC 27001 Certification

ISO IEC 27001 Certification

What sets our
services apart?

More than 50 years’
experience helping
companies to expand
and operate
internationally

A global leader and the
only provider capable of
bundling corporate
secretarial, payroll, and
accounting services

One firm, with a global
master service
agreement, consistent
service and
communication

We make a complex
world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.

Get in touch with us today to discuss your needs

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