Spain

Establishing a SICAV in Spain: Legal Guide for Investors

What Is a SICAV? A SICAV (Sociedad de Inversión de Capital Variable) is a Spanish open-ended collective investment vehicle, similar to a mutual fund or investment company, that offers flexible capital and tax advantages. 🔍 Key Features: Legal form: Public limited company (SA) Minimum capital: €2.4 million At least 100 shareholders Supervised by CNMV (Spain’s

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Can You Establish a Trust in Spain? Legal Insights for Foreign Clients

Are Trusts Legally Recognized in Spain? Spain does not recognize common law trusts under its legal system. The concept of a trust, which allows a trustee to manage assets for a beneficiary, is not part of Spanish civil law. However, foreign trusts may be acknowledged in certain contexts, and there are legal alternatives available under

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Establish an Investment Fund in Spain: Legal & Regulatory Guide

Why Spain for Investment Funds? Spain is an attractive destination for launching investment funds due to its strong regulatory framework, access to the EU financial market, and growing investor demand. Whether you’re a wealth manager, private equity group, or international investor, Spain offers regulated fund structures under EU-aligned rules. At Borderless Lawyers, we guide you

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Establish a New Enterprise Limited Company (SLNE) in Spain

What Is an SLNE? The Sociedad Limitada Nueva Empresa (SLNE) is a special type of limited liability company designed to encourage entrepreneurship. It offers a simplified process for new business founders, especially suitable for small startups. ✅ Key Benefits of an SLNE ⚡ Faster registration through the CIRCE system 👤 Formed by one to five

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