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CUSTOMER INFORMATION FORM LEGAL ENTITY Please complete by following the instructions in section M on page 12. A.ENTITY NAME Trading namesake or company name. Identifications the entity resident in
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01
Obtain the necessary documentation required for filling out corporate residence in Spain such as NIE (Foreigner Identification Number), fiscal address, and proof of business activities.
02
Complete the relevant forms provided by the Spanish authorities for corporate residence application.
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Submit the completed forms along with the required documentation to the relevant government office or agency responsible for corporate residence in Spain.
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Pay any applicable fees for processing the corporate residence application.
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Await confirmation of approval for corporate residence in Spain from the authorities.

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Individuals or businesses seeking to establish a legal presence in Spain.
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Corporate residence in Spain refers to the location where a company is considered as having its main place of business and is subject to taxation.
All companies operating in Spain are required to file for corporate residence.
To fill out corporate residence in Spain, companies need to provide information on their main place of business, shareholders, financial activities, and tax payments.
The purpose of corporate residence in Spain is for tax authorities to determine the tax obligations of a company based on its main place of business.
Companies must report information on their main place of business, shareholders, financial activities, and tax payments.
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