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ITERAQ
Global Seller
Türkçe
RESEARCH · POA_NOTARY

Spain · Sociedad Limitada (SL)

A representative may act under notarised/legalised power of attorney. NIE/NIF and sworn translations may be required. Founder travel and bank attendance depend on the case.

Who it suits

Founders with a validated product, an ongoing compliance budget and a confirmed lawful route.

When it is unsuitable

Anyone relying on incorporation alone to obtain banking, marketplace access, tax treatment or permission to live/work elsewhere.

Responsibility by step

  1. You: describe the activity and review the written scope.
  2. Partner: confirm eligibility, identity route, authority fees and filings.
  3. You: complete personal verification directly with the authority/partner.
  4. ITERAQ: coordinate the agreed checklist and status.
  5. Provider: make its independent bank or marketplace decision.

Documents and identifiers

Non-resident individuals generally need NIE; the company needs NIF.

Ask the partner for its document checklist. No ID copies, personal codes or bank credentials are collected by ITERAQ.

Ongoing obligations

  • Annual accounts
  • Corporate tax
  • VAT and payroll when applicable

Banking and payments

Non-resident banking for Spain: Written partner confirmation required. No bank offer or remote opening is represented as confirmed.

Stripe: business country listed; case approval remains separate · 2026-10-23

PayPal: receiving/withdrawal and non-resident acceptance need confirmation

Amazon: verify the actual seller, marketplace and product category

Read provider availability notes

Official sources