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Abogados Cuenta Bancaria de no residentes en España

Abrir una cuenta bancaria corporativa como no residente en España

Por qué tiene sentido tener una cuenta bancaria en España

Hacer negocios en España es mucho más sencillo con una cuenta bancaria española. Tener una cuenta bancaria local es esencial si planea incorporar una empresa en España. Le permite simplemente depositar el capital social que se requiere para iniciar una empresa. Sin embargo, más allá de poder acceder a los servicios financieros de manera fluida y sencilla, tiene una gama de beneficios para quienes no están abriendo un negocio.

Hacer transferencias bancarias a Instituciones Públicas en España es más rápido con una cuenta bancaria española porque otras instituciones financieras reconocerán el banco. Para los trabajadores por cuenta propia o autónomos, ayuda a simplificar y administrar las finanzas de su negocio al separar sus actividades comerciales y administrar sus ingresos y gastos.

Lo que se necesita para abrir una cuenta bancaria española

Los siguientes son los requisitos más comunes para abrir una cuenta bancaria corporativa:

Para empresas extranjeras:

  • Acreditación de tener un Número de Identificación Fiscal válido.
  • Prueba de que la empresa es activa y comercial en su país de origen.
  • Certificado de Vigencia del país de origen que acredite el registro de la empresa.
  • Escritura que identifica al beneficiario final de la empresa.
  • Datos identificativos de los Consejeros, tales como Pasaporte y NIE.
  • Poder notarial para abrir la cuenta a nombre de otra persona.

Para empresas españolas:

  • Escritura de Constitución debidamente inscrita en el Registro Mercantil correspondiente.
  • Un «modelo 036» que informa a Hacienda de la fecha de inicio de actividades de la empresa.
  • Escritura que identifica al beneficiario final de la empresa.
  • Datos identificativos de los Consejeros, como Pasaporte y NIE.
  • Poder notarial para abrir la cuenta a nombre de otra persona.

Los 3 mejores bancos de España

Las cuentas bancarias españolas están disponibles tanto para residentes como para no residentes. Estas son algunas de las mejores instituciones financieras:

BBVA, CaixaBank y Banco Sabadell son algunos de los principales bancos tradicionales en España para empresas internacionales y las instituciones financieras más reconocidas de España.

  • BANCO BBVA – Enfoque digital con una amplia gama de servicios en línea fáciles de usar, incluida la apertura de cuentas.
  • CAIXABANK : el segundo banco más grande de España y un sólido conjunto de servicios en línea.
  • BANCO SABADELL : popular entre los autónomos y las pequeñas empresas, ya que las comisiones son bajas y la banca en línea es simple.

¿Cómo puede ayudarme un abogado?

La banca en España puede ser muy burocrática, mientras que los sitios web y los servicios pueden ser confusos y difíciles de navegar para los expatriados.

Además, el proceso de apertura de una cuenta bancaria requiere una montaña de papeleo y muchas traducciones, que a menudo son inexactas. Tener un abogado a su lado para ayudarlo y guiarlo a través de todo el proceso asegurará que todo salga bien y rápidamente.

¨Estaremos contigo en cada paso de tu viaje.¨

– Equipo de Inmigración

Lexidy es una firma de abogados moderna, dinámica e innovadora. Siempre ponemos a los clientes en el centro de nuestro trabajo y hacemos todo lo posible para brindar una experiencia excepcional. Nuestra experiencia en España y Portugal nos permite resolver problemas complejos a fondo y reducir todos los riesgos antes de que sucedan.
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Encuentra tu Abogado Corporativo

Preguntas frecuentes

Es un requisito obligatorio. La ley establece que el capital social inicial de toda sociedad española debe depositarse en una cuenta bancaria o los accionistas responderán solidariamente de las deudas en que incurra la entidad.

La pandemia del coronavirus animó a los bancos españoles a simplificar sus procesos, lo que permitió a los inversores extranjeros abrir cuentas bancarias de forma remota. Solo requieren una firma electrónica española emitida por la Agencia Tributaria española e identifica al titular como Director de una entidad española/extranjera.

Ser feliz. Únete a una comunidad de clientes satisfechos y exitosos

Bella F.
Bella F.
19:09 11 Jan 23
I'm so over this crowd. Paid a huge deposit 2 YEARS AGO just to be passed from pillar to post. I'm now on lawyer number 5 - all the others left the company - go figure. I'm moving on to a different firm and will be requesting a refund. Don't waste your time and money like I did. I agree with other reviews that the positives are probably sponsored
Ryan Rich
Ryan Rich
12:47 17 Aug 22
Lexidy has helped us so much in both the business and immigration side. We continue to use them for all legal needs and recommend them highly.
Ali Delshad
Ali Delshad
11:49 26 Jul 22
First of all, I would like to appreciate all the team members of Lexidy for helping me to get my residency card.I had a great experience especially on the SEF appointment day with their kind and helpful Brazilian expert which made my experience smooth and without stress.When you decide to work with this law company you should notice that you don’t just pay for lawyers but also for the quality, respect and safety.I’m totally happy with the processes and quality of their job.
Foysal Miah
Foysal Miah
20:47 25 Jul 22
It’s been more than two years now, I have known Lexidy and their amazing team. This company peoples are so active and helpful especially Karla. She is very kind and patience. Really appreciate your job and helping us to get a better future.
RICHARD BRITTON
RICHARD BRITTON
21:46 29 Jun 22
We contacted Lexidy Law boutique when we recently moved from Cyprus to open a new chapter in our lives to move into a house in Brittany that we had bought 12 years previously. We had underestimated the twists and turns involved in obtaining residency in France - so we contacted Lexidy Law Boutique and were assigned Eleonore, an immigration lawyer well acquainted with French immigration laws. From the very beginning we realised she was determined that we should have a successful outcome and she guided us expertly to avoid all the pitfalls in the process of applying for residency. She even accompanied us to the prefecture and ensured that everything went smoothly - without her presence we might well have not succeeded.We thank and highly recommend Eleonore and Lexidy Law Boutique.
Declan Ryan
Declan Ryan
20:48 01 Jun 22
The Lexidy team is uniquely positioned to provide pan-European business and tax advisory services; what would be complex or impossible for a country-specific advisor is straightforward for Lexidy. They answered in days what would take weeks for other firms.
Rick Kleinhans
Rick Kleinhans
13:03 27 Apr 22
Lexidy has been a lifesaver. The entire team has helped us so much on different matters both personal and corporate. Isabel in correcting an error by a previous accountant that was costing us an extra €1000 every month in social security payments! Jose with various matters and tax advice. Diego in helping us get documents notarized in Valencia even though he is based in Madrid. I cannot recommend them enough!
Aleksandar Vorinski
Aleksandar Vorinski
08:12 25 Apr 22
I recently purchased apartment, got NIE and opened bank account with their help. I m satisfied with their service, they are accurate and responsible.
A
A
17:31 24 Apr 22
I’ve dealt with hundreds of solicitors through business over the years but I must say Cristina and Lexidy Law are really something special. Responsiveness, proactiveness, knowledge and professionalism is, quite frankly, outstanding.M.
Sarah Taylor
Sarah Taylor
11:03 31 Mar 22
Lexidy did an amazing job setting up our company in Spain, which was a complicated and lengthy affair which they handled with patience and professionalism. Their ongoing tax, accounting and payroll services have been greatly appreciated. Friendly and professional team with perfect English. Highly recommended!
Jonas Hendrickx
Jonas Hendrickx
15:50 03 Dec 21
The labour law advice I was looking for. Delivered the answer quoting the law texts in Spanish as requested to make sure I was actually getting the correct answer for my question!These people are worth your money.
Kristen Wilkinson
Kristen Wilkinson
14:53 20 Oct 21
Update: While all of the initial responses were pretty quick, they started getting busy, so I had to constantly follow up. We have since sought assistance elsewhere.My husband and I plan to move from the USA to Porto, Portugal in the spring/early summer of 2023. We didn't know where to start or what to expect. I searched online and found Lexidy Law Boutique. Their website is intuitive, informative and inviting. I emailed the office and Lidiane responded within a few hours. Based on the information in my email, she emailed us appropriate information on our situation. She was very professional and offered to set up a web call if we wanted to. We ended up having our web call today and will be starting our journey of becoming Portuguese citizens. She informed us of the first steps, all of the documentation we need and what the law firm can do for us. Right after our call, she emailed us detailed information regarding pricing and what is entailed in that pricing. So far, the beginning of our journey is a positive one.
Parisa Fardad
Parisa Fardad
05:20 21 Sep 21
I have started to work with this company which was my friend recommendation. My first experiences have been very good. They are responsive, friendly and cares about their costumers.
Thijs van de Laak
Thijs van de Laak
05:16 15 Sep 21
I experienced good, constructive and accurate service by Lexidy in composing my SHA. Thanks Hector and Samual
陳震東
陳震東
07:43 08 Sep 21
Samuel is very professional and patient. Really appreciate.
Erik van der Linden
Erik van der Linden
00:01 08 Sep 21
I contacted this company regarding a Labour dispute with a former employer. I quickly got an honest response that according to Spanish Labour laws, nothing could really be done anymore. Impressed with their swift, direct and honest opinion, I explained this was a very unusual case and would like to hire their services. Again I got a swift and direct answer that they did not deal with those kind of cases. Rather than milking a client, they showed admirable integrity by turning down the case…. a rare quality these days. My compliments.
Signore Raffaele
Signore Raffaele
12:53 07 Sep 21
The service I have received from Hector has been extraordinary.He has helped me opening bank accounts, managing my NIE and setting up my company's branch in Spain.I am very grateful for the help and the exceptional treatment and management.I won't hesitate to contact him again for any other business I may need.
ZULFU S.R.O
ZULFU S.R.O
16:40 04 Sep 21
We used Lexidy to help establish our company in Spain. The whole team and especially Samuel, were very helpful and professional. Their customer service is excellent. Prices are reasonable. Highly recommend.
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