Services Cash Handling
For companies that want to start doing business in Spain quickly, without having to deal with legal formalities but with the confidence of being able to manage their payments and collections.
Foreign companies that don’t have permanent residence find it very difficult to open a bank account in Spain.
With our cash handling service, we can help you:
- Do business in Spain without opening a bank account.
- Make collections from customers and payments to suppliers.
- Pay your employees’ salaries.
- Pay taxes, such as VAT and corporation tax.
It’s an option that simplifies the legal procedures and prioritises the quick and simple set up of our business in Spain.
Get in touch
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Los servicios de asesoría contable que necesitas
Nuestro equipo de contabilidad podrá ayudarte en aspectos como:
Doing business in Spain without opening a bank account
How do we get around this issue? We offer to pay wages, taxes, social security and more on behalf of the client through LEIALTA’s bank account. It’s a tried and tested formula used by countless companies setting up in Spain to get their business up and running as soon as possible.
Through our Cash Handling service, you can:
- Make payroll payments to your employees and contributions to Social Security.
- Pay monthly and quarterly VAT and corporate taxes to the Tax Agency.
- Execute any payments and money transfers.
A flexible, legal and transparent Cash handling service
All your company has to do is transfer the amount to the bank account we provide – from there, we’ll make all payments quickly, legally and transparently.
We draw up a payment schedule with your company, and then inform you in a timely manner of the amounts to be paid in relation to your company’s obligations in Spain.
It’s also a great way of ensuring that your company is up to date with all its legal and fiscal obligations, as it will be Leialta who is responsible for the execution of the payments on time.
It’s a simple and practical way to avoid having to go through complicated procedures that will likely require your presence in Spain, or that of your representative.
What’s involved with our Cash Handling service:
- We open the bank account.
- We deposit the agreed amount and take care of payment and collection management.
- We keep you up to date on transactions.
What do we mean by cash handling at Leialta?
At Leialta, we seek the optimal solutions for each and every one of our non-resident clients.
Our qualified and committed team, which boasts extensive cash handling experience, is the key to our success in managing foreign companies in Spain. Our professionals have a high level of English and are specialised in dealing with international clients.
We can accompany you from day one, helping you through all the necessary steps in establishing and managing your company in Spain with the rigour required by Spanish legislation.
View success stories
Jose Luna
Head of the Legal and Commercial consulting area
“I met Paul some time ago, both professionally and personally. I find him a committed and efficient person whch is not as common as it might seem for people working in tax and financial advice. His vision and closeness have helped me a lot to understand the problems and the solutions.”
Alberto Santos
CEO of Evercom
“Leialta is an excellent organization of serious, committed, and very close people who strictly adjust to deadlines, demonstrating a high level of professionalism in their daily performance.”
Alberto Peñuelas
CEO of Bebidas Peñuelas S.L.
“I have met and worked with Javier for more than five years. Javier is a competent and hard-working professional. Particulatly, he has an attitude, discipline, and customer care that I have rarely encountered in my working life.”
Marco Longoni
Chief Financial Officer of ERG
“We have been lucky enough to rely on a team led by Javier from the very beginning of our business. Although it was a complicated "adventure," Javier has demonstrated a personal touch and exceptional professional capacity, sparing no effort, during all the months that he has been leading the Project.”
Jon Armentia
Corporate Director of Lar España
“Paul is a bright, responsible person with extensive experience in his work and mastery of all the activities we had contracted. He led the group of people who carried out the activities and, as a representative of his company, he took the responsibility to present and explain the result of the work, both monthly and at the end of the year, before his Management Committee and Board of Directors. Which he did always to the complete satisfaction of our Board of Directors and General Management Body.”
Rafael Garcia Valenzuela
Former CEO of Grupo Capital Energy
“I have always been loyal to the people who have been advising me for a long time in the provision of recurring services. Therefore, I plan to continue counting on Paul and Javier for a long time. They are magnificent professionals in the consulting world.”
Pablo Del Rio
CEO of The Racket Store
“Servihenares company group has been working with Leialta for years. The result of working with them is that you can dedicate yourself entirely to your business because you are in professional hands regarding tax, labor, and legal advice. They are always there with agile and efficient responses whenever you need them. Thank you for the peace of mind you provide.”
Jose Luis Fernández
CEO of Quality Transfer
“It is very encouraging to know that, in any situation of doubt in our administrative tasks, we are supported by a great team of professionals who provide solutions to our problems. Besides, if the human treatment is also exquisite, the work becomes easier.”
Susana Aguado Alonso
Head of Administration of Sibis Real Estate
“We have been working with Leialta for the past two years and the results have been outstanding. They are very professional, and at all times, they have helped us in accounting, tax, and labor matters to resolve everything that has arisen day by day with the company and the administrations. I would certainly recommend them to any company. My relationship with them is excellent.”
Nieves Robleño Pinilla
Head of Administration and Human Resources of Convey Systems
“We at Displaynote are really pleased with the full suite of professional services that Leialta provide, which includes accounting, tax and payroll services. We now understand our finances better and have a much greater understanding of our compliance requirements within our Spanish subsidiary.
The team at Leialta are pro-active in identifying any issues and provide clear and concise advice when required. We would highly recommend Leialta to assist any UK based Company who are looking for trusted advisors in Spain.”
Alan McDail
Chief Financial Officer of DisplayNote Technologies
“Professionalism, trust, and proximity are the qualities that define your excellent work. Your collaboration in our business projects has been a pleasure.”
Concha Gallego
CEO of Jamonia Gestiones SL
Success stories Global Voice Group
GVG is a foreign company operating in Spain. GVG’s management was unaware of the tax and accounting regulations in Spain but still had to meet the applicable accounting obligations as a foreign company.
We guided GVG in identifying its accounting and tax obligations in line with its corporate structure. During the process, GVG has acquired an understanding of the taxes it faces as well as the cause of these taxes.
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We help to manage your company in Spain
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