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Definition

In Spanish means, Numero de Identificación de Extranjero, the Identification number of the foreign. 

This number is necessary to obtain if you are thinking to live in Spain or doing any bank transaction.

Types of NIE

The white document. 

Printed in a white A4 paper.

For all non-residents interested to buy a property in Spain or to open a bank account, this document is obligatory to request it in the police station. Unfortunately, the Spanish public institutions do not provide online facilities for this inquiry and the administration office in the police station suffer long queues every morning due to this type of application from the foreign. 

Do not forget to copy the whole passport.

Furthermore, if you are not in Spain, you can request it easily from Spanish embassy. 

The green one

Printed in very small size, similar to a driving license and with no photo included.

This one is obligatory to hold for those who are living in Spain with a purpose to start a job.

To obtain it, it is necessary to go to the police station holding a tax model 790 that impose to you to pay a 10,85 euros fees for the Estate together to the social security report confirming you are a self-employed or a working contract. Plus the application form. 

The tax model number 790, code 12 could be easily obtained from the official site and printed. The payment should be done in any bank ATM ( LA CAIXA BANK, BBVA OR SANTANDER BANK) here you have the link to print the tax model 790.

http://www.exteriores.gob.es/Embajadas/CANBERRA/es/Documents/Modelo%20790%20Codigo%20012%20%28Solicitud%20de%20NIE%29.pdf

The green card is only for the citizens who belong to the Schengen treaty countries. 

The ID Card

This NIE is provided for those who belonged to countries out of European community (Russia, Ucrania, Asians, Africans, Americans) the process is different because, they need to manage it through a solicitor and provide a list of documentation to inform about their economic situations, medical analysis done in their countries, penal reports, rental lease in Spain or property deeds if they are owner of property in Spain. This process could take around 3 to 5 months to get the residence permit obtaining the NIE number in a card ( similar to any national ID).

 

Bazi & Naf can manage this process for you too. For further information fill out following form:

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If you have decided to do a business or any investment in Spain. Be certain that the best way to go ahead with your idea is to create a Spanish company, due to the good fiscal advantages.

Whatever is your nationality, in Spain you do not need a Spanish partner to create your own company. All you need is a minimum capital of 3000 euros or any office material at a similar cost. In case of limited company.

After getting your NIE (Identification number for foreign In Spain) from the police station. The procedure will be the following:

1. Registration of the name

The process starts when you select the name of your company, first you need to verify that this name is available in the chamber of commerce, through this official website ( www.rmc.es). You can create 5 names and they will reply to you in 24 hours to provide you the final name available.

2. Open Bank Account 

The second step, you drop into the bank with the certificate provided by the official website of the chamber of commerce in order to open the bank account under the name of the said company and to deposit the 3000 euros, plus a Bank certificate indicating the sum deposited.

3. Constitution deeds in the Notary

Once you got the current account contract from the bank you must go to the notary to constitute the title deeds with all the information of the shareholders, capital, object, articles of the association and administrator.

The notary prepares the draft of the title deeds of the constitution that should be transferred to the chamber of the commerce in order to be registered. This process of registration takes 20 days approximately.

During this 20 days, the company bank account is not active and could not be used until the registration is terminated.

Once you get your registration, you may provide a copy to the bank, so they can unblock your company account to initiate your bank transactions.

4. Registration in Tax Office and Social Security.

Do not forget that the company should be set up in the tax office and in the social security, so you can issue your bills to your clients.

 

Bazi & Naf can undertake all this administration process for you and manage your accountancy too.

 

Good luck with your investment in Spain!

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You are interested in buying a property in Spain but you have no idea how to start the process, who do need to trust? the real estate agent? the friend? the lawyer..? is the price of the sale are above the market? is it an opportunity for the seller or for me?..

 

Obviously, there are severals and many questions will appear in your mind, but we we help you to make it easy and simple.

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WHAT ARE MY OBLIGATIONS AS NON RESIDENTS IN SPAIN?

 

You may know, if you live in Spain during less than 183 days per year, you are not considered fiscal resident in Spain. It means, you have no obligation to declare, except in these following cases:

 

  • You have your own business.
  • You own a property.
  • You rent your property through a lease contract.
  • You own a fixed deposit term, or investment funds that generates you interests and the retention was applied on it.
  • You sale shares or equities.
  • You sale your property generating a profitability.
  • You transfer any real estate to third parties.