Supporting documentation. Documents providing proof of the investment:
REAL ESTATE ASSET (500,000 Euros):
A) If the purchase has been formalized:
– certificate of registration of the property and purchase deeds of the real estate. from the Property Registry Office. The certification will incorporate an electronic verification code for online consultation, said certificate or certification, to be admitted, will have to be issued, at most, 90 days before the visa application.
– If at the time of the visa application, the acquisition of the real estate is in the process of being registered in the Property Registry, the presentation of the aforementioned certification in which the entry of the acquisition document is valid will suffice. , accompanied by supporting documentation of the payment of the corresponding taxes.
– The applicant must prove that they have an investment in real estate of 500,000 euros free of all charges or encumbrances. The part of the investment that exceeds the required amount may be subject to a charge or encumbrance.
B) If the purchase has not yet been formalized:
– Pre-contract of guarantee together with a certificate from a financial entity established in Spain in which it is verified that the applicant has an unavailable bank deposit with the amount necessary for the acquisition, complying with the agreed contract, of the property or properties indicated therein, including charges and taxes.
WHEN BUYING Shares, bank deposits (1 million), or Public debt (2 million):
• Unlisted shares and equity: statement of investment filed with the Investments
Register of the Ministry of Economy and Competitiveness (Registro de
Inversiones).
• Listed shares: document from a financial broker registered with the National
Securities Market Commission (CMNV) or the Bank of Spain.
• Public debt: certificate from the financial institution or the Bank of Spain
indicating that the applicant has been the sole owner of the investment for a
period of not less than five years.
• Bank deposits: certificate from the financial institution indicating that the
applicant is the sole owner of the bank deposit.
WHEN OPTING FOR BUSINESS PROJECT in Spain considered being of general interest:
• Business project: before applying for a visa or permit, a favorable report is
required on the business and entrepreneurial activity intended to be carried out
in Spain