SBM Sociedades

Pre-formed companies ready for transfer

SBM Sociedades is a Spanish company that forms and sells commercial entities, primarily limited liability companies (S.L.) and corporations (S.A.), with a focus on expedited transactions. Operating since 2008, it offers pre-formed “shelf companies” that are already legally registered and ready to transfer, allowing a buyer to begin operations without going through the formation process.

Company types and pricing

SBM Sociedades lists several options, with prices starting at the following amounts before VAT:

• Basic limited liability companies: from €1,590. Share capital from €3,000, documented cash contributions, an inactivity and debt-free guarantee, and business-activity registration (form 036).
• Established companies: from €1,900. Limited liability companies at least one year old, with current accounting books and annual accounts. Price varies by age.
• Expanded limited liability companies: from €3,099. Share capital between €20,000 and €60,000, inactivity certificate, permanent tax ID, and no tax risk.
• Corporations: from €4,200. Share capital of €60,000, fully subscribed and paid, with registered or bearer shares.

Included services and features

All companies sold by the firm have a permanent tax ID, inactivity certificate, and guarantee against debts or liabilities. A bank account is optional and depends on the company’s age. The service package includes a document folder, accounting dossier, registered articles of incorporation, share-purchase deed, notarized corporate resolutions, certificate of the new shareholders’ meeting, registered-office change within the province of formation, plain copies of all deeds, notary and Commercial Registry fees, and filing of form 036.

The company also says it can arrange a digital signature for the company within 24 to 48 hours. The company’s stated business purpose is broad and can be adapted to the buyer’s needs at no additional charge.

Purchase process and requirements

To purchase a company, the buyer selects an available entity, provides the new registered-office address (within the same province or following a move to another province), and supplies buyer information: full name, current DNI or NIE identification, complete address, marital status, and occupation. Foreign buyers must have the required NIE under Law 36/06. If the buyer is another company, it must provide a beneficial-ownership statement, name, tax ID, business purpose and address, and notarial and registry details for its formation and appointment of directors.

Companies may be reserved for 10 days. If the sale is not completed by then, the company is released from the reservation.

Compliance and company policy

SBM Sociedades says it is the first and only company in its industry with a comprehensive compliance plan and states that it strictly complies with applicable laws and regulations. It says its service is recognized under Royal Decree 1/2010. The company does not buy or sell third-party companies, whether active or inactive, or broker sales of active third-party companies.

Contact and coverage

The company serves clients throughout Spain. Phones: 671 066 376, 900 831 258, and 634 53 65 56 · Email: info@sbmsociedades.com.