Credentials & compliance

1. The entity

Evolutia Asesores S.L., CIF B-[XXXXXXXX]. Registered at the Mercantile Registry of Madrid, Volume [X], Folio [X], Sheet M-[XXXXXX]. Incorporated [incorporation date]. Registered office: [registered office address]. Registered as a professional firm (sociedad profesional) under Law 2/2007.

• Madrid · [Madrid street address, postcode] · +34 [Madrid number]
• Valencia · [Valencia street address, postcode] · +34 [Valencia number]

2. What we are authorised to do

Spanish Tax Agency (Agencia Tributaria, AEAT)

Authorised to file directly with the Spanish Tax Agency on our clients’ behalf (colaborador social). Reference: [agreement reference]

Spanish Social Security Treasury (Tesorería General de la Seguridad Social, TGSS)

Authorised to manage contributions, registrations and filings electronically (Sistema RED). Reference: [authorisation number]

Red PAE, Ministry of Industry

An accredited Punto de Atención al Emprendedor: we can incorporate a Spanish company directly through the state CIRCE system. Reference: [PAE code]

3. Professional qualifications

Javier Estévez

Practising lawyer (abogado ejerciente), Madrid Bar (Ilustre Colegio de la Abogacía de Madrid, ICAM), no. [00000]. [link to the ICAM public register]

Rebeca Cosano

Chartered economist (economista colegiado), College of Economists of Madrid (Colegio de Economistas de Madrid), no. [00000]. [link to the College of Economists public register]

4. Legal practice

Evolutia Asesores S.L. is registered as a sociedad profesional. Legal advice is given by Javier Estévez, admitted to the Madrid Bar (Ilustre Colegio de la Abogacía de Madrid, ICAM). We advise on Spanish corporate and commercial matters: company structure, shareholders’ agreements, board and shareholder resolutions, share transfers, commercial contracts, and employment decisions before they become claims.

We do not litigate. Where a matter needs representation in court, we introduce a specialist firm and stay involved throughout. Communications are bound by Spanish professional secrecy rules.

5. Insurance

Professional indemnity insurance of €[X] million through [insurer], covering the tax, accounting, employment and legal advice we give. If we cost you money through our own error, there is something behind the promise.

6. Regulatory obligations

Money laundering prevention. As a Spanish tax advisory firm we are a regulated obliged entity under Law 10/2010 on the prevention of money laundering, with a designated internal control officer: [name or role of the internal control officer].

Data protection. For payroll and accounting we act as data processor for our clients under a written GDPR processor agreement. Client and employee data is held within the EU ([where client and payroll data is hosted, EU region]) and retained for [retention period]. To exercise a data subject right, write to us through the contact page and we will respond within the statutory period.

7. Independence and conflicts

[Confirm before publishing:] We take no commission from banks, insurers or software vendors for introductions.

8. Complaints

Write to [complaints email address]. We acknowledge within [X] working days and respond in full within [X] working days. If you are not satisfied, you can escalate to the professional body concerned. How complaints work →