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Setting-up a Diving Business in Spain

If you are considering setting-up a diving business, Spain is one of the most popular destinations for the practice of this type of sport, especially in the Canarian archipelago, which due to it’s natural beauty and location, generates a great deal of interest for this type of investor.

From a business investment point of view, it is important to note that such activities are regulated by Law-Decree 2055/1969 which regulates the exercise of sub-aquatic activities across Spain, with the law being approved in 1973. Likewise, it is fundamentally important to take into account the safety regulations in Legislative Order 14 of 1997, with it’s respective modifications.

Of course, for business investors, the most important initial concern is to understand the regulations they must comply with in order to open premises from which they can develop their business. For this aspect of the business, it is necessary to consider the regional laws that regulate how such premises function correctly.

As an example, it is necessary to obtain an ‘opening licence’, which is a process carried-out at the local Town Hall, with said licence declaring that the referred to premises have the legally required facilities to carry-out the activity, that is to say, as well as the structural plans of the building, there should also be compliance with the safety requirements such as emergency exists, changing rooms, toilets and an area devoted to equipment storage.

In summary, setting-up a diving business requires compliance with a number of national and regional laws. This is quite a complex matter and will require a Spanish speaker to assist, preferably a lawyer with knowledge of the regulatory system. Once you have satisfied all of the requirements for starting business you will then of course have to  comply with Spain’s fiscal and tax laws.

You may be interested in the following services...

Client testimonials

"Inma was fantastic! She helped me so much and kept in contact throughout the process. I would and will recommend her and your company to everyone in the future.
I cannot thank you enough!

Lea sherlock x"

Lea Sherlock (May 12, 2021)

Business Licence Application

This service is available across Spain

Location

1Who is this Service for?

Opening and operating a business can often require the owner to obtain a license to carry-out the specific activity.

Sometimes, this is passed-on to the new owner, if purchasing an existing business, or if not, it may be necessary to make an application.

Where the business shall deal with the public, licence applications tend to be quite arcane and complex. Especially if the activity or service to be provided is dangerous in any way, such as certain sporting activities.

2What does this service consist of?

  • Initial discussion with a lawyer to understand the project you have in mind
  • Preparation of a report on the steps to be taken to initiate the activity and the likely costs involved, including an evaluation of the likelihood of success
  • Upon agreement, initiation of the application and the steps to obtain the licence
  • Follow-up services to include full tax and accounting service
Support services

3Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Client testimonials

"She helped me lots , and have used her before. Great lawyer, much recommended, thanks again ,and we have on going other jobs"

Lea Sherlock (Jul 28, 2021)

Business Plan

This service is available across Spain

Location

1Who is this Service for?

Businesses expand and prudence demands that an investigation is carried-out in advance to ensure that the business that thrives in one country can do so in another.

Laws may be different and cultures certainly are, so having a business plan drafted before making substantial and usually unrecoverable investments in a foreign country, is vital.

Hiring an expert accountant with years of experience in dealing with businesses in the same sector will provide you with an analysis on likely success of your business venture at a fraction of the initial investment cost.

2What does this service consist of?

  • Analysis of typical costs, based on input from entrepreneur/business owner
  • Analysis of any legal/fiscal complexities
  • Analysis of incumbent competitors and competitive threats
  • Analysis of any cultural difficulties in implementation
Support services

3Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Client testimonials

"What did I like about this service? Everything!

This is the first time since the problem with the fake company was exposed that I’ve actually received any help and support. I can’t believe how quickly Robert managed to obtain such in-depth information.

I feel that because of this things are finally happening and there could potentially be a positive outcome fairly soon.
I can’t fault the service at all."

Tracey Egerton (Jan 31, 2019)

Business Purchase

This service is available across Spain

Location

1Who is this Service for?

Both individuals and companies are interested in either making strategic investments in businesses located in other countries or indeed in purchasing them outright.

To be able to advise on such investments – ranging from relatively straight forward to highly complex - requires a great deal of experience and ability to carry-out due diligence, understand the impact of tax and accounting rules and corporate law in general, to ensure that your investment is safe and productive.

2What does this service consist of?

  • Initial discussion with a tax lawyer to understand the project you have in mind
  • The tax lawyer will provide you with a report on the impact of the course of action proposed and options to make the investment as efficient and cost-effective as is possible.
  • Upon agreement on the specific course of action to take, the tax lawyer will implement and manage the investment
Support services

3Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Client testimonials

"My lawyer organised everything: making the appointments and accompanying me to the appropriate offices.....I was very satisfied, and so I sought her advice on other legal and business matters."

Ed (Jul 29, 2020)

Limited Company Set-up Service

This service is available across Spain

Location

1Who is this Service for?

Depending on the type and size of the business that you are planning to set-up, a limited company can often be the appropriate choice – for the same reasons as are the case in your home country – flexibility and limited liability.

Note that the bureaucracy associated with incorporating a company and ensuring tax and reporting compliance tend to be rather more complex than in the UK and other Anglo-Saxon jurisdictions.

2What does this service consist of?

  • Ensure legal interests are protected, especially when creating a company with several partners.
  • Drawing-up a notarial contract according to your guidelines, properly prepared and tailored to your objectives.
  • Ensuring that your Articles of Association contain all necessary elements.
  • Make sure that the application is made in accordance with the requirements of the Commercial Companies Code. With the power of attorney you will have granted to us, on your behalf we will register your company at all Government institutions and offices required by law.
  • Applying for company tax and identification numbers.
  • Obtaining all necessary documents, permits and approvals.
  • Dealing with bank formalities connected with setting up of the company bank account.
  • Once completed the registration process, we will draw up all other corporate documents required by the Commercial Companies Code.
Support services

3Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Client testimonials

"Francisco and Carmen did a great job handling my divorce. In this difficult time for me, they handled the issues with understanding and flexibility.

Francisco was very good in court and he could defend well against all the challenges made to the pre-nuptial contract my husband and I signed, so that it was upheld in full."

Eamonn Gomez (Sep 29, 2019)

Tax & Accounting Services

This service is available across Spain

Location

1Who is this service for?

Anyone undertaking a business activity via a limited company will require a local tax and accounting service.

While you will benefit from not having to worry about whether or not you are compliant with the legal requirements such as VAT returns, Corporation Tax, Income Tax etc. you can also relax in the knowledge that any communications received from the Tax Authority – often impenetrable to locals never mind foreigners – will be managed conveniently and efficiently by your accountant.

2What does this service consist of?

  • Financial accounting and reporting.
  • Accounting for special purposes, preparation of annual accounts.
  • Manage communications with the Tax Authorities.
  • Complete management of the company’s accounts.
  • Administrative support for accounts/ accounting records: Preparation of accounting.
    Documents – cash documents, travel orders, inventory control, property records, issuing invoices, internal documents, approval process of documents, printing & copying, sorting and filing of accounting documents).
  • VAT returns, Corporation Tax, Income Tax, Non-resident tax, any other tax obligation with any national tax authority: National/Regionals/Local.
  • Business address (whether it will be only for correspondence or you will really make your business there).
  • Recommendations regarding the most appropriate fiscal arrangements to ensure taxation levels are optimised
  • Resolution of tax enquiries related to your activity.
  • Completion and presentation of all required tax returns.
  • Company annual return (abbreviated accounts: balance sheet, profit and loss statement, annual report)
  • Ongoing updates on any legislative changes affecting the area of the Company Activities
Support services

3Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.

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