Proof of registration for Spanish companies

When required documents are available, Swan retrieves them independently.

If it's not possible for Swan to retrieve a document, the following list of documents can be requested to open an account for your company registered in 🇪🇸 Spain.

Documents must have been issued within the last three months and be written in the Latin alphabet.

Legal entity	Proof of registration	Articles of association	Other documents
Sociedad Anónima Sociedad de Responsabilidad Limitada Sociedad Colectiva Sociedad Comanditaria Simple Sociedad Comanditaria por Acciones	Certificación de inscripción en el Registro Mercantil Provincial	✓ Required if requested by Swan	Legal representative's identity document (or document of the person opening the account for the entity)
Sociedad Cooperativa	Certificación de inscripción en el Registro de Sociedades Cooperativas del Ministerio de Trabajo y Economía Social (o de la comunidad autónoma)	✓ Required if requested by Swan	Legal representative's identity document (or document of the person opening the account for the entity)
Sociedad Civil Comunidad de Propietarios	Modelo 036 or Tarjeta Acreditativa de NIF	✓ Required if requested by Swan	Legal representative's identity document (or document of the person opening the account for the entity)
Empresario Individual (Autónomo) Profesionales liberales	Modelo 036 or Tarjeta Acreditativa de NIF	☒ Not required	Identity document, and First transfer from a bank account in Europe or the European Economic Area (EEA) in the name of the client
Emprendedor de Responsabilidad Limitada	Certificación de inscripción en el Registro Mercantil Provincial	☒ Not required	Legal representative's identity document (or document of the person opening the account for the entity)
Sociedades Profesionales	Certificación de inscripción en el Registro Mercantil Provincial	✓ Required if requested by Swan	Certificación de inscripción en el Registro de Sociedades Profesionales del Colegio Profesional, and Legal representative's identity document (or document of the person opening the account for the entity)
Asociaciones	Certificación de inscripción en el Registro de Asociaciones Autonómico o en el Registro Nacional de Asociaciones	✓ Required if requested by Swan	Acta Fundacional, and Identity documents for all members, and Identity document for the person opening the account for the entity