Legal Documents for Spain
Create free legal documents tailored to Spain law. All templates comply with local legislation.
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Civil law system based on the Spanish Civil Code and the 1978 Constitution.
Most Popular Templates in Spain
Business (50 of 162)
Board of Directors Minutes Spain (Acta del Consejo de Administración)
Board of Directors Minutes (Acta del Consejo de Administración) for Spain — governed by Ley de Sociedades de Capital RDL 1/2010 art. 247, documenting deliberations, resolutions, and votes of the board of a Spanish sociedad anónima or sociedad limitada.
Extraordinary General Meeting Minutes Spain (Acta de Junta General Extraordinaria)
Extraordinary General Meeting Minutes (Acta de Junta General Extraordinaria) for Spain — governed by Ley de Sociedades de Capital RDL 1/2010 art. 167, documenting shareholder resolutions on matters requiring an extraordinary general meeting of an S.A. or S.L.
Ordinary General Meeting Minutes Spain (Acta Junta General Ordinaria)
Ordinary General Meeting Minutes (Acta de Junta General Ordinaria) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010), Articles 159–206, recording resolutions adopted at the annual meeting of shareholders (socios or accionistas) of a Spanish sociedad limitada (S.L.) or sociedad anónima (S.A.).
Shareholders Agreement Spain (Acuerdo de Accionistas)
A Shareholders Agreement (Acuerdo de Accionistas or Pacto Parasocial) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010) Article 28, regulating the rights and obligations of shareholders in a Spanish sociedad anónima (S.A.) or sociedad limitada (S.L.) outside the estatutos sociales.
Sole Director Agreement Spain (Acuerdo de Administrador Único)
A Sole Director Agreement (Acuerdo de Administrador Único) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010), Articles 209 and 233, formalising the appointment, powers, and remuneration of the sole administrator of a Spanish Sociedad Limitada or Sociedad Anónima.
Affiliate Agreement Spain (Acuerdo de Afiliados)
An Affiliate Agreement (Acuerdo de Afiliados) for Spain — governed by the Código Civil art. 1255 and Ley 34/2002 de Servicios de la Sociedad de la Información, establishing the terms for affiliate marketing partnerships between a Spanish merchant and affiliate partners promoting their products or services online.
Commercial Agency Agreement Spain (Acuerdo de Agencia Comercial)
A Commercial Agency Agreement (Acuerdo de Agencia Comercial) for Spain — governed by Ley 12/1992 de 27 de mayo sobre el Contrato de Agencia, art. 1, establishing the terms under which a commercial agent promotes the sale of a principal's goods or services in exchange for commission, with mandatory indemnity and notice rights.
Economic Interest Grouping Agreement Spain (Acuerdo de Agrupación de Interés Económico — AIE)
An Economic Interest Grouping Agreement (Acuerdo de AIE) for Spain — governed by Ley 12/1991 de 29 de abril de Agrupaciones de Interés Económico art. 1, establishing the formation of a Spanish AIE to facilitate the economic activities of its members while preserving their legal independence.
Capital Increase Agreement Spain (Acuerdo de Ampliación de Capital)
A Capital Increase Agreement (Acuerdo de Ampliación de Capital) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010) Articles 295–310, formalising the resolution of the Junta General to increase the share capital of a Sociedad Limitada or Sociedad Anónima through new share issuance or increase of nominal value.
Anti-Corruption Agreement Spain (Acuerdo Anticorrupción)
An Anti-Corruption Agreement (Acuerdo Anticorrupción) for Spain — governed by the Ley Orgánica 10/1995 del Código Penal Articles 286 bis–286 quater on commercial bribery and corruption, establishing binding commitments against bribery, improper payments, and conflict of interest between commercial parties or between employer and employees.
Business Angel Investment Agreement Spain (Acuerdo de Business Angel)
A Business Angel Investment Agreement (Acuerdo de Business Angel) for Spain — governed by Ley de Sociedades de Capital (RDL 1/2010) Article 28, documenting the terms of an equity investment by a private investor (business angel) in a Spanish startup or early-stage company.
Director Removal Agreement (Cese de Administrador) Spain
A Director Removal Agreement (Cese de Administrador) Spain for documenting the cessation of a company director or administrator — governed by Ley de Sociedades de Capital (RDL 1/2010) Article 223, requiring Junta General resolution, notarial deed, and registration in the Registro Mercantil to be effective against third parties.
Client Portfolio Assignment Agreement Spain
A Client Portfolio Assignment Agreement Spain for transferring a commercial client base and associated contracts to a buyer — governed by Código de Comercio Article 325 and Reglamento (UE) 2016/679 (RGPD), requiring client notification, AEPD-compliant data transfer provisions, and compliance with Ley de Competencia Desleal Ley 3/1991.
Contract Assignment Agreement Spain
A Contract Assignment Agreement Spain for transferring all rights and obligations under an existing contract to a third party — governed by Código Civil Article 1255 on freedom of contract and Articles 1526–1536 on assignment of credits, requiring the obligor's consent (consentimiento del deudor cedido) to be fully effective and binding.
Copyright Assignment Agreement Spain (Cesión de Derechos de Autor)
A Copyright Assignment Agreement (Cesión de Derechos de Autor) for Spain — governed by the Ley de Propiedad Intelectual (RDL 1/1996) Article 42 — transferring the author's exclusive exploitation rights (derechos de explotación) in literary, artistic, or scientific works to a third party.
Trademark Assignment Agreement Spain (Cesión de Marca)
A Trademark Assignment Agreement (Cesión de Marca) for Spain — governed by Ley 17/2001 de Marcas Article 46 — transferring ownership of a registered Spanish trademark (marca nacional) or EU trademark from the cedente to the cesionario, with registration at the Oficina Española de Patentes y Marcas.
Patent Assignment Agreement Spain (Cesión de Patente)
A Patent Assignment Agreement (Cesión de Patente) for Spain — governed by Ley 24/2015 de Patentes Article 74 — transferring full ownership of a Spanish patent or utility model from the cedente to the cesionario, with registration at the Oficina Española de Patentes y Marcas (OEPM).
Co-Financing Agreement Spain (Acuerdo de Cofinanciación)
A Co-Financing Agreement (Acuerdo de Cofinanciación) for Spain — governed by Código Civil Article 1665 and the Código de Comercio — enabling two or more parties to jointly fund a project, venture, or activity, defining each party's financial contribution, governance rights, and profit and loss sharing.
Association Collaboration Agreement Spain (Acuerdo de Colaboración con Asociación)
An Association Collaboration Agreement (Acuerdo de Colaboración con Asociación) for Spain — governed by Ley Orgánica 1/2002 reguladora del Derecho de Asociación Article 7 — establishing a formal collaboration framework between a company and a non-profit association (asociación sin ánimo de lucro), defining joint activities, funding, and governance.
Influencer Collaboration Agreement Spain (Acuerdo de Colaboración con Influencer)
An Influencer Collaboration Agreement (Acuerdo de Colaboración con Influencer) for Spain — governed by the Código Civil Article 1544 on service contracts, Ley 34/1988 General de Publicidad, and CNMC guidelines on influencer advertising disclosure, establishing commercial collaboration terms between a brand and a content creator.
Professional Collaboration Agreement Spain (Acuerdo de Colaboración Profesional)
A Professional Collaboration Agreement (Acuerdo de Colaboración Profesional) for Spain — governed by Código Civil Article 1544 on service and work contracts, establishing the terms under which two professionals or companies collaborate on a defined project or ongoing commercial activity while maintaining their independent legal identities.
Non-Exclusive Collaboration Agreement Spain (Acuerdo de Colaboración sin Exclusividad)
A Non-Exclusive Collaboration Agreement (Acuerdo de Colaboración sin Exclusividad) for Spain — governed by Código Civil Article 1255 on freedom of contract, allowing professionals or businesses to collaborate on specific projects while expressly preserving each party's freedom to work with other clients, partners, and competitors simultaneously.
Compliance Agreement Spain (Acuerdo de Compliance)
A Compliance Agreement (Acuerdo de Compliance) for Spain — governed by Ley Orgánica 10/1995 del Código Penal Article 31 bis, establishing the framework under which employees, directors, and third parties acknowledge their obligations under the company's compliance programme and criminal liability prevention model.
Asset Purchase Agreement Spain (Acuerdo de Compra de Activos)
An Asset Purchase Agreement (Acuerdo de Compra de Activos) for Spain — governed by the Código de Comercio Article 325 and the Código Civil Articles 1445–1537, establishing the transfer of business assets, equipment, inventory, and goodwill between a seller and buyer with full documentation of asset schedules and representations.
Mergers and Acquisitions Agreement Spain (Acuerdo de Fusiones y Adquisiciones)
A Mergers and Acquisitions Agreement (Acuerdo de Fusiones y Adquisiciones) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010) Article 22 and the Ley de Modificaciones Estructurales (Ley 3/2009), formalising the acquisition of a Spanish company through share purchase or merger with representations, warranties, and regulatory compliance provisions.
Domain Name Sale Agreement Spain (Acuerdo de Compraventa de Nombre de Dominio)
A Domain Name Sale Agreement (Acuerdo de Compraventa de Nombre de Dominio) for Spain — governed by Ley 34/2002 de Servicios de la Sociedad de la Información y de Comercio Electrónico (LSSI-CE) Article 12 and the Real Decreto Legislativo 1/1996 de Propiedad Intelectual, formalising the transfer of a registered internet domain name from seller to buyer with full assignment of associated rights.
Business Community Property Agreement Spain (Acuerdo de Comunidad de Bienes Empresarial)
A Business Community Property Agreement (Acuerdo de Comunidad de Bienes Empresarial) for Spain — governed by the Código Civil Article 392 and the Código de Comercio Article 116, establishing co-ownership of a business enterprise between two or more participants with defined contribution shares, profit distribution, and management rules.
Dealership Agreement Spain (Acuerdo de Concesionario)
A Dealership Agreement (Acuerdo de Concesionario) for Spain — governed by the Código de Comercio Article 244 and the Ley de Contrato de Agencia (Ley 12/1992), establishing an exclusive or non-exclusive distribution arrangement between a supplier and an authorised dealer operating within a defined territory in the Spanish market.
Non-Disclosure Agreement Spain (Acuerdo de Confidencialidad)
A Non-Disclosure Agreement (Acuerdo de Confidencialidad / NDA) for Spain — governed by Código Civil Article 1255 (freedom of contract), Ley Orgánica 3/2018 (LOPDGDD), and Ley 1/2019 de Secretos Empresariales, protecting confidential business information, trade secrets, and proprietary data in commercial relationships.
Due Diligence NDA Spain (Acuerdo de Confidencialidad Due Diligence)
A Due Diligence Non-Disclosure Agreement (Acuerdo de Confidencialidad para Due Diligence) for Spain — governed by Código Civil Article 1255 and Ley Orgánica 3/2018 (LOPDGDD), protecting confidential business information disclosed during M&A, investment, or financing due diligence processes in the Spanish market.
Third-Party Employee NDA Spain (Acuerdo de Confidencialidad para Empleados de Terceros)
A Third-Party Employee NDA (Acuerdo de Confidencialidad para Empleados de Terceros) for Spain — governed by Código Civil Article 1255 and Ley 1/2019 de Secretos Empresariales, binding employees, contractors, and consultants of third-party organisations who access the disclosing company's confidential information in Spain.
Confirming Agreement Spain (Acuerdo de Confirming)
A Confirming Agreement (Acuerdo de Confirming) for Spain — governed by Código Civil Article 1255 and Ley 15/2010 de morosidad, establishing a payment management arrangement between a company, its suppliers, and a financial institution (entidad financiera) to anticipate supplier invoice payments in the Spanish market.
Consortium Agreement Spain (Acuerdo de Consorcio)
A Consortium Agreement (Acuerdo de Consorcio) for Spain — governed by Código Civil Article 1665 and the Ley de Contratos del Sector Público (Ley 9/2017), establishing a temporary joint venture between independent companies to bid for and execute a specific project, tender, or contract in the Spanish market.
Convertible Note Agreement Spain (Préstamo Convertible)
A Convertible Note Agreement (Préstamo Convertible en Capital) for Spain — governed by Ley de Sociedades de Capital (RDL 1/2010) Article 401, providing startup funding through debt instruments that convert into equity at a future financing round or maturity event.
Joint Controller Agreement Spain (Acuerdo de Corresponsables del Tratamiento)
A Joint Controller Agreement (Acuerdo de Corresponsables del Tratamiento) for Spain — governed by RGPD (EU) 2016/679 Article 26 and Ley Orgánica 3/2018 (LOPDGDD), establishing the respective responsibilities of joint data controllers processing personal data for common purposes.
Correspondent Agreement Spain (Acuerdo de Corresponsalía)
A Correspondent Agreement (Acuerdo de Corresponsalía) for Spain — governed by Código de Comercio Article 244, establishing reciprocal representation arrangements between commercial agents, law firms, or financial institutions in different territories.
Brokerage Agreement Spain (Contrato de Corretaje)
A Brokerage Agreement (Contrato de Corretaje) for Spain — governed by Código de Comercio Article 93, engaging a broker (corredor) to mediate the conclusion of commercial transactions between parties in exchange for a commission (corretaje).
Silent Partnership Agreement Spain (Cuentas en Participación)
A Silent Partnership Agreement (Contrato de Cuentas en Participación) for Spain — governed by the Código de Comercio Articles 239 through 243, allowing a silent partner (partícipe) to contribute capital to a business managed by an active partner (gestor) in exchange for a share of profits, without the partícipe appearing publicly or incurring external liability.
Software Development Agreement Spain (Acuerdo de Desarrollo de Software)
A Software Development Agreement (Acuerdo de Desarrollo de Software) for Spain — governed by LPI Real Decreto Legislativo 1/1996 Article 97, establishing the terms for custom software development, intellectual property ownership, delivery milestones, and liability between the client and the developer.
Construction Supervision Agreement Spain (Acuerdo de Dirección de Obra)
A Construction Supervision Agreement (Acuerdo de Dirección de Obra) for Spain — governed by Ley 38/1999 de Ordenación de la Edificación Article 12, appointing a licensed architect or technical architect to supervise construction works, certify compliance, and issue the Certificado Final de Obra.
Web Design Agreement Spain (Acuerdo de Diseño Web)
A Web Design Agreement (Acuerdo de Diseño Web) for Spain — governed by LPI Real Decreto Legislativo 1/1996 Article 97, establishing the terms for web design and development services, intellectual property ownership of the website design, content, and code between client and designer.
Company Dissolution Agreement Spain (Acuerdo de Disolución de Sociedad)
A Company Dissolution Agreement (Acuerdo de Disolución de Sociedad) for Spain — governed by the Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010), Articles 360–400, establishing the voluntary winding-up of a sociedad limitada or sociedad anónima with liquidation through the Registro Mercantil.
Distribution Agreement Spain (Acuerdo de Distribución)
A Distribution Agreement (Acuerdo de Distribución) for Spain — governed by the Código de Comercio Article 244 and the Ley de Contrato de Agencia (Ley 12/1992), establishing an exclusive or non-exclusive distribution relationship with territorial scope, minimum purchase obligations, and termination provisions.
Works Distribution Agreement Spain (Acuerdo de Distribución de Obras)
A Works Distribution Agreement (Acuerdo de Distribución de Obras) for Spain — governed by the Ley de Propiedad Intelectual (Real Decreto Legislativo 1/1996 — LPI), Article 43, granting a distributor the right to distribute copies of protected works in physical or digital formats within a defined territory.
Due Diligence Agreement Spain (Acuerdo de Due Diligence)
A Due Diligence Agreement (Acuerdo de Due Diligence) for Spain — governed by Código Civil Article 1255 and Ley 1/2019 de Secretos Empresariales, establishing the scope, confidentiality, and access procedures for pre-acquisition legal, financial, and commercial investigation of a target company.
Family Business Agreement Spain (Protocolo Familiar)
A Family Business Agreement (Protocolo Familiar) for Spain — governed by Código Civil Article 1255 and Ley de Sociedades de Capital (RDL 1/2010), establishing governance rules, succession protocols, and conflict resolution mechanisms for family-owned empresas familiares registered with the Registro Mercantil.
Escrow Agreement Spain (Acuerdo de Depósito en Garantía)
An Escrow Agreement (Acuerdo de Depósito en Garantía) for Spain — governed by Código Civil Article 1255 and the depositary rules of Articles 1758–1763, establishing a tripartite arrangement by which funds or assets are held by a neutral third party (depositario) until specified conditions are fulfilled.
Exclusivity Agreement Spain (Acuerdo de Exclusividad)
An Exclusivity Agreement (Acuerdo de Exclusividad) for Spain — governed by Código Civil Article 1255 and competition law under Ley 15/2007 de Defensa de la Competencia, establishing exclusive dealing or supply rights between commercial parties within defined territory, product, or service categories.
Factoring Agreement Spain (Contrato de Factoring)
A Factoring Agreement (Contrato de Factoring) for Spain — governed by Código Civil Article 1255 and commercial custom, by which a business assigns its trade receivables to a factor (entidad de factoring) in exchange for immediate financing, with or without recourse against the assignor in the event of debtor default.
Management Delegation Agreement Spain (Acuerdo de Gestión por Delegación)
A Management Delegation Agreement (Acuerdo de Gestión por Delegación) for Spain — governed by Ley de Sociedades de Capital Real Decreto Legislativo 1/2010, Article 245, enabling boards of directors to delegate management powers to executive committees or managing directors within Spanish limited and public companies.
Real Estate (50 of 81)
Key Handover Record Spain (Acta de Entrega de Llaves)
A Key Handover Record (Acta de Entrega de Llaves) for Spain — governed by Ley 29/1994 de Arrendamientos Urbanos art. 2, documenting the transfer of keys between landlord and tenant at the start or end of a rental agreement.
Property Handover Record Spain (Acta de Entrega de Vivienda)
A Property Handover Record (Acta de Entrega de Vivienda) for Spain — governed by Código Civil art. 1462, documenting the formal delivery of a property from seller to buyer upon completion of a sale, including condition, meter readings, and defect notification.
Homeowners Meeting Minutes Spain (Acta Junta de Propietarios)
Homeowners Association Meeting Minutes (Acta de Junta de Propietarios) for Spain — governed by the Ley 49/1960, de 21 de julio, de Propiedad Horizontal (LPH), Article 19, recording resolutions adopted at ordinary or extraordinary meetings of the comunidad de propietarios managing a multi-unit building or urbanización.
Land Aggregation Agreement Spain (Acuerdo de Agrupación de Fincas)
A Land Aggregation Agreement (Acuerdo de Agrupación de Fincas) for Spain — governed by the Ley Hipotecaria art. 44 and Reglamento Hipotecario art. 45, formalising the merger of two or more adjoining registered properties into a single new finca registral in the Registro de la Propiedad.
Antichresis Agreement Spain (Acuerdo de Anticresis)
An Antichresis Agreement (Acuerdo de Anticresis) for Spain — governed by the Código Civil Articles 1881–1886, granting a creditor the right to receive the fruits and revenues of a debtor's real property in lieu of interest and/or capital repayment, as an alternative real property security to mortgage.
Sharecropping Agreement Spain (Contrato de Aparcería)
A Sharecropping Agreement (Contrato de Aparcería) for Spain — governed by the Ley 49/2003 de Arrendamientos Rústicos Articles 28–32, establishing the terms under which a landowner grants a sharecropper (aparcero) the right to cultivate agricultural land in exchange for a share of the harvest or profits, regulated by the Comunidades Autónomas where applicable.
Parking Space Rental Agreement Spain (Arrendamiento de Plaza de Garaje)
A Parking Space Rental Agreement (Contrato de Arrendamiento de Plaza de Garaje) for Spain — governed by the Ley 29/1994 de Arrendamientos Urbanos Article 2, establishing the terms of a parking space or garage rental, including rent, duration, permitted use, and obligations of landlord and tenant under Spanish tenancy law.
Agricultural Land Lease Spain (Arrendamiento Rústico)
An Agricultural Land Lease (Contrato de Arrendamiento Rústico) for Spain — governed by the Ley 49/2003, de 26 de noviembre, de Arrendamientos Rústicos Article 1, establishing the terms of lease of agricultural land (finca rústica) for farming, livestock, or forestry activities, with statutory minimum term of five years and tenant pre-emption rights.
Storage Unit Rental Agreement Spain (Arrendamiento de Trastero)
A Storage Unit Rental Agreement (Arrendamiento de Trastero) for Spain — governed by Ley 29/1994 de Arrendamientos Urbanos Article 2, establishing the rights and obligations of landlord and tenant for the rental of a trastero (storage room) in a residential building or commercial premises.
Rental Guarantor Agreement Spain (Aval de Arrendamiento)
A Rental Guarantor Agreement (Aval de Arrendamiento) for Spain — governed by Código Civil Article 1822, establishing a personal guarantee (fianza personal) by which a third-party guarantor (avalista or fiador) undertakes to pay the landlord if the tenant defaults on rent or lease obligations.
Property Use Change Agreement Spain
A Property Use Change Agreement Spain for altering the designated use of a building or premises — governed by Ley 38/1999 de Ordenación de la Edificación Article 2, requiring compliance with municipal urban planning regulations (planeamiento urbanístico), building licences from the Ayuntamiento, and Código Técnico de la Edificación standards.
Emphyteutic Lease Agreement (Censo Enfitéutico) Spain
An Emphyteutic Lease Agreement (Censo Enfitéutico) Spain for granting long-term use and enjoyment of land or property in exchange for a periodic canon — governed by Código Civil Article 1605, requiring notarial execution and registration in the Registro de la Propiedad to create the real right (derecho real) against third parties.
Habitability Certificate Agreement Spain
A Habitability Certificate Agreement Spain for documenting responsibilities to obtain or renew the certificado de habitabilidad or cédula de habitabilidad — governed by Ley 38/1999 de Ordenación de la Edificación Article 2 and applicable Comunidad Autónoma housing regulations, required for residential lettings and property sales across Spain.
Lease Assignment Agreement Spain
A Lease Assignment Agreement Spain for transferring a tenant's rights and obligations under an existing lease to a third party — governed by Ley 29/1994 de Arrendamientos Urbanos Article 8, requiring landlord consent for residential leases and permitting commercial lease assignments with notice and landlord's right of termination.
Real Property Community Agreement Spain (Acuerdo de Comunidad de Bienes Inmuebles)
A Real Property Community Agreement (Acuerdo de Comunidad de Bienes Inmuebles) for Spain — governed by the Código Civil Article 392 and the Ley Hipotecaria (Decreto de 8 de febrero de 1946), establishing the rights and obligations of co-owners of real estate property with defined ownership shares, cost allocation, and management rules.
Homeowners Association Agreement Spain (Acuerdo de Comunidad de Propietarios)
A Homeowners Association Agreement (Acuerdo de Comunidad de Propietarios) for Spain — governed by the Ley 49/1960 de Propiedad Horizontal Article 5 and subsequent amendments, establishing the statutes and internal rules for the management of a building or urbanisation divided into individually owned units with common areas.
Homeowners Association Works Agreement Spain (Acuerdo de Obras de Comunidad de Propietarios)
A Homeowners Association Works Agreement (Acuerdo de Obras de Comunidad de Propietarios) for Spain — governed by the Ley 49/1960 de Propiedad Horizontal Article 17 and the Ley 38/1999 de Ordenación de la Edificación, formalising the resolution of the junta de propietarios to carry out building works with cost allocation, contractor appointment, and compliance provisions.
Community Expense Quota Agreement Spain (Acuerdo de Cuota de Gastos de Comunidad)
A Community Expense Quota Agreement (Acuerdo de Cuota de Gastos de Comunidad de Propietarios) for Spain — governed by Ley 49/1960 de Propiedad Horizontal Article 9, establishing the participation quota (cuota de participación) of each owner in common expenses and defining the distribution, collection, and enforcement of community charges in a Spanish homeowners' community (comunidad de propietarios).
Deed in Lieu of Foreclosure Spain (Dación en Pago)
A Deed in Lieu of Foreclosure Agreement (Acuerdo de Dación en Pago) for Spain — governed by Ley 5/2019 Reguladora de los Contratos de Crédito Inmobiliario Article 24 and Código Civil Article 1175, allowing a mortgagor to transfer property ownership to the lender in full satisfaction of the outstanding mortgage debt, extinguishing the loan and preventing foreclosure proceedings.
New Construction Declaration Agreement Spain (Declaración de Obra Nueva)
A New Construction Declaration Agreement (Declaración de Obra Nueva) for Spain — governed by Ley 38/1999 de Ordenación de la Edificación (LOE) Article 20, formally declaring the completion of a new building or construction for registration in the Registro de la Propiedad and inscription in the Catastro Inmobiliario.
Right of Habitation Agreement Spain (Derecho de Habitación)
A Right of Habitation Agreement (Derecho de Habitación) for Spain — governed by Código Civil Articles 523–529, granting a named individual the personal right to occupy part of a dwelling for their own use and that of their immediate family, without transferring ownership of the underlying property.
Air Rights Agreement Spain (Derecho de Vuelo)
An Air Rights Agreement (Derecho de Vuelo) for Spain — governed by Código Civil Article 1611 and the Ley Hipotecaria, granting the right to build additional floors or structures above an existing building while the underlying property remains owned by the grantor.
Earnest Money Return Agreement Spain (Acuerdo de Devolución de Arras)
An Earnest Money Return Agreement (Acuerdo de Devolución de Arras) for Spain — governed by Código Civil Article 1454, documenting the mutual agreement to return the earnest money deposit when a property purchase contract (contrato de arras) is rescinded before completion.
Horizontal Division Agreement Spain (Acuerdo de División Horizontal)
A Horizontal Division Agreement (Acuerdo de División Horizontal) for Spain — governed by the Ley 49/1960 de Propiedad Horizontal, Article 3, establishing individually owned units within a building alongside shared common elements, registered in the Registro de la Propiedad.
Voluntary Expropriation Agreement Spain (Mutuo Acuerdo)
A Voluntary Expropriation Agreement (Acuerdo de Mutuo Acuerdo en Expropiación Forzosa) for Spain — governed by Ley de Expropiación Forzosa Article 25, enabling landowners and the expropriating administration to agree a justiprecio by mutual consent, avoiding the Jurado Provincial de Expropiación valuation process.
Shared Community Expenses Agreement Spain (Acuerdo de Gastos de Comunidad Repartidos)
A Shared Community Expenses Agreement (Acuerdo de Gastos de Comunidad Repartidos) for Spain — governed by Ley 49/1960, de 21 de julio, de Propiedad Horizontal, Article 9, establishing how owners distribute community charges, maintenance costs, and common area expenses in horizontal property regimes.
Deed Expenses Agreement Spain (Acuerdo de Gastos de Escritura)
A Deed Expenses Agreement (Acuerdo de Gastos de Escritura) for Spain — governed by Ley 5/2019, de 15 de marzo, Reguladora de los Contratos de Crédito Inmobiliario, Article 14, allocating notarial, registry, and tax costs in real estate purchase transactions between buyer and seller.
Building Technical Inspection Agreement Spain (ITE)
A Building Technical Inspection Agreement (Acuerdo de Inspección Técnica de Edificio) for Spain — governed by the Ley 38/1999 de Ordenación de la Edificación Article 9, requiring owners to commission periodic technical inspections to verify structural safety and habitability conditions.
Real Estate Brokerage Agreement Spain (Contrato de Intermediación Inmobiliaria)
A Real Estate Brokerage Agreement (Contrato de Intermediación Inmobiliaria) for Spain — governed by the Código Civil Article 1709 on the contrato de mandato and related agency provisions, regulating the terms under which a real estate agent (agente inmobiliario) is engaged to find buyers or tenants for a property.
Community Property Liquidation Agreement Spain (Liquidación de Comunidad de Bienes)
A Community Property Liquidation Agreement (Liquidación de Comunidad de Bienes) for Spain — governed by Código Civil art. 400, dissolving co-ownership (condominio) of real or personal property by partition among co-owners, with notarial deed and Registro de la Propiedad inscription for real estate.
Real Estate Mediation Agreement Spain
A Real Estate Mediation Agreement (Acuerdo de Mediación Inmobiliaria) for Spain — governed by Ley 5/2012 de Mediación en Asuntos Civiles y Mercantiles, Article 6, settling property disputes including purchase-sale defects, co-ownership conflicts, and tenancy disagreements through a registered mediator before submission to the Registro de la Propiedad.
Community Bylaws Amendment Agreement Spain
A Community Bylaws Amendment Agreement (Acuerdo de Modificación de Estatutos de Comunidad) for Spain — governed by Ley 49/1960 de Propiedad Horizontal, Article 17, requiring unanimous vote of the junta de propietarios to amend the community statutes, formalised before a notario for Registro de la Propiedad inscription.
Mortgage Novation Agreement Spain (Novación de Hipoteca)
A Mortgage Novation Agreement for Spain — governed by Ley 5/2019 Reguladora de Contratos de Crédito Inmobiliario art. 23, modifying existing mortgage terms including interest rate, amortisation period, or principal amount, requiring notarial deed and Registro de la Propiedad inscription.
Property Installment Payment Agreement Spain (Pago Fraccionado de Inmueble)
A Property Installment Payment Agreement for Spain — governed by Código Civil art. 1255 on freedom of contract, allowing buyer and seller to agree deferred payment of property purchase price in instalments, with optional reservation of title (reserva de dominio) pending full payment.
Property Life Annuity Agreement Spain (Renta Vitalicia Inmobiliaria)
A Property Life Annuity Agreement (Renta Vitalicia Inmobiliaria) for Spain — governed by the Código Civil Article 1802, by which a property owner transfers title to a purchaser in exchange for a guaranteed monthly annuity for life, registered in the Registro de la Propiedad and notarised before a Notario público.
Land Segregation Agreement Spain (Acuerdo de Segregación de Finca)
A Land Segregation Agreement (Acuerdo de Segregación de Finca) for Spain — governed by the Ley Hipotecaria Article 47 and Ley del Suelo, documenting the consensual division of a registered plot into two or more independent parcels with notarisation and Registro de la Propiedad inscription requirements.
Mortgage Subrogation Agreement Spain (Subrogación Hipotecaria)
A Mortgage Subrogation Agreement (Acuerdo de Subrogación Hipotecaria) for Spain — governed by Ley 2/1994 Article 1 and Ley 5/2019 LCCI, allowing a borrower to transfer their mortgage from one bank to another or a buyer to assume the seller's existing mortgage at improved terms.
Business Premises Transfer Agreement Spain (Traspaso)
A Business Premises Transfer Agreement (Traspaso de Local) for Spain — governed by Ley 29/1994 de Arrendamientos Urbanos (LAU) Article 32 and the Código Civil, formalising the transfer of a commercial lease, business fixtures, goodwill, and trading position from outgoing tenant to incoming occupant with landlord consent.
Communal Use Agreement Spain (Acuerdo de Uso Comunitario)
A Communal Use Agreement for Spain — governed by Ley 49/1960 de Propiedad Horizontal (LPH) Article 7 and the Código Civil, regulating the use of shared elements (elementos comunes) in a condominium or residential community, adopted by the Junta de Propietarios and binding on all current and future owners.
Property Usufruct Agreement Spain
A Property Usufruct Agreement (Contrato de Usufructo) for Spain — governed by Código Civil Articles 467 to 522, granting the usufructuary the right to use and enjoy a real property owned by another (the bare owner) for a defined period, with obligations for maintenance, tax, and inventory under Spanish property law.
Rent Increase Notice Spain (Aviso de Aumento de Renta)
A Rent Increase Notice (Aviso de Aumento de Renta) for Spain — governed by the Ley de Arrendamientos Urbanos Article 18 and Ley 12/2023 por el derecho a la vivienda, formally notifying a residential tenant of an annual rent increase linked to the IPC or the nuevo índice de referencia para la actualización de contratos de arrendamiento.
Eviction Notice Spain (Aviso de Desahucio)
An Eviction Notice (Aviso de Desahucio) for Spain — governed by the Ley de Arrendamientos Urbanos (LAU) Article 27, formally notifying a tenant of lease termination due to non-payment, property damage, or other contractual breaches, initiating the desahucio procedure before the Juzgado de Primera Instancia.
Lease Termination Notice Spain (Aviso de Rescisión de Arrendamiento)
A Lease Termination Notice for Spain — governed by the Ley de Arrendamientos Urbanos (LAU) Article 11, formally notifying the landlord of the tenant's intent to terminate a residential lease contract before the expiry of the agreed term, respecting the mandatory notice periods and compensation provisions.
Burofax for Unpaid Rent Spain
A Burofax for Unpaid Rent (Burofax por Impago de Renta) for Spain — governed by the Ley de Arrendamientos Urbanos (LAU) Article 27.2, formally demanding payment of overdue rent and triggering the 30-day period after which the tenant loses the right to enervate desahucio proceedings under LEC Article 22.4.
Energy Efficiency Certificate Agreement Spain
An Energy Efficiency Certificate Agreement (Acuerdo para la Obtención del Certificado de Eficiencia Energética) for Spain — governing the engagement of an accredited technician under Real Decreto 235/2013 art. 5, required for all property sales and rentals above 4 months.
Property Manager Contract Spain (Contrato de Administrador de Fincas)
A Property Manager Contract (Contrato de Administrador de Fincas) for Spain — governed by Ley 49/1960, de 21 de julio, sobre Propiedad Horizontal (LPH), Article 13, establishing the functions and appointment of the administrador de fincas in comunidades de propietarios and individual property management.
Summer Season Rental Contract Spain (Arrendamiento de Temporada)
A Summer Season Rental Contract (Contrato de Arrendamiento de Temporada de Verano) for Spain — governed by Ley de Arrendamientos Urbanos (LAU) Article 3.2, classifying the letting as a non-residential seasonal use outside the scope of residential tenancy protections, with a fixed term aligned to the summer season.
Tourist Accommodation Rental Contract Spain (Vivienda de Uso Turístico)
A Tourist Accommodation Rental Contract (Contrato de Alquiler de Vivienda de Uso Turístico) for Spain — governed by Ley de Arrendamientos Urbanos (LAU) Article 5.e, which excludes tourist lettings from LAU protection and subjects them to autonomous community tourism regulations, requiring a registration number (número de registro turístico) from the competent authority.
Earnest Money Contract (Arras) Spain
An Earnest Money Contract (Contrato de Arras) for Spain — governed by Código Civil Article 1454, establishing penitential earnest money (arras penitenciales) whereby the buyer forfeits the deposit on withdrawal and the seller returns double on withdrawal, securing a future property purchase before the public deed of sale (escritura pública).
Lease with Option to Purchase Spain (Arrendamiento con Opción de Compra)
A Lease with Option to Purchase Contract (Contrato de Arrendamiento con Opción de Compra) for Spain — governed by Código Civil Article 1255 and Ley de Arrendamientos Urbanos 29/1994, combining a residential tenancy with an exclusive right for the tenant to purchase the property at a pre-agreed price within the option period.
Personal & Family (50 of 75)
Notarial Act Spain (Acta Notarial)
A Notarial Act (Acta Notarial) for Spain — governed by the Ley del Notariado de 28 de mayo de 1862, Article 17, and the Reglamento Notarial (Real Decreto 45/2007), recording facts, declarations, or circumstances witnessed or certified by a Spanish Notario público for evidential purposes.
Company Foster Care Agreement Spain (Acuerdo de Acogimiento en Empresa)
A Company Foster Care Agreement (Acuerdo de Acogimiento en Empresa) for Spain — governed by the Código Civil Article 172 and Ley Orgánica 1/1996 de Protección Jurídica del Menor, establishing a corporate volunteering programme in which a company hosts a minor or vulnerable person under the supervision of a child welfare authority (entidad pública de protección de menores).
Family Foster Care Agreement Spain (Acuerdo de Acogimiento Familiar)
A Family Foster Care Agreement (Acuerdo de Acogimiento Familiar) for Spain — governed by the Código Civil Article 172 bis and Ley Orgánica 1/1996 de Protección Jurídica del Menor, establishing the terms under which a foster family (familia acogedora) receives a minor into their home under the supervision of the public child protection authority (entidad pública de protección de menores).
Adoption Agreement Spain (Acuerdo de Adopción)
An Adoption Agreement (Acuerdo de Adopción) for Spain — governed by the Código Civil art. 176 and Ley 26/2015 de modificación del sistema de protección a la infancia y a la adolescencia, documenting the consent declarations and commitments required in the Spanish domestic and international adoption process.
Civil Arbitration Agreement Spain (Acuerdo de Arbitraje Civil)
A Civil Arbitration Agreement (Acuerdo de Arbitraje Civil) for Spain — governed by the Ley 60/2003, de 23 de diciembre, de Arbitraje Article 9, enabling parties to submit civil and commercial disputes to binding arbitration before an arbitral tribunal instead of the ordinary courts (juzgados), with the award (laudo arbitral) enforceable as a court judgment.
Prenuptial Agreement (Capitulaciones Matrimoniales) Spain
A Prenuptial Agreement (Capitulaciones Matrimoniales) Spain for regulating the matrimonial property regime between spouses — governed by Código Civil Article 1325, permitting spouses to stipulate, modify or replace their property regime before or during marriage, executed before a Notario and registered in the Registro Civil and Registro de la Propiedad.
Personal Credit Assignment Spain (Cesión de Crédito Personal)
A Personal Credit Assignment (Cesión de Crédito Personal) for Spain — governed by Código Civil Articles 1526–1536 — enabling an individual creditor to transfer a personal loan, family debt, or private credit to another individual or entity, with full debtor notification.
Personal Loan for Use Agreement Spain (Acuerdo de Comodato Personal)
A Personal Loan for Use Agreement (Acuerdo de Comodato Personal) for Spain — governed by Código Civil Article 1740, establishing the terms under which one person lends a moveable or immoveable object to another for a specific purpose and time, free of charge, with the obligation to return the same item undamaged.
Pre-Trial Conciliation Agreement Spain (Acuerdo de Conciliación Previa)
A Pre-Trial Conciliation Agreement (Acuerdo de Conciliación Previa) for Spain — governed by Ley 36/2011 Reguladora de la Jurisdicción Social Article 63 and the Ley de Enjuiciamiento Civil, recording the terms reached at mandatory SMAC conciliation proceedings before a labour or civil claim is filed before the Spanish courts.
Personal NDA Spain (Acuerdo de Confidencialidad Personal)
A Personal Non-Disclosure Agreement (Acuerdo de Confidencialidad Personal) for Spain — governed by Código Civil Article 1255 and Ley 1/2019 de Secretos Empresariales, protecting sensitive personal, business, or creative information shared between individuals in non-employment contexts across Spain.
Child Support Agreement Spain (Convenio de Alimentos para Menores)
A Child Support Agreement (Convenio de Alimentos para Menores) for Spain — governed by Código Civil Article 154 and Articles 90–96, establishing parental maintenance obligations, custody arrangements, and payment terms for minor children following separation or divorce.
Disabled Person Care Agreement Spain (Acuerdo de Cuidador de Discapacitado)
A Disabled Person Care Agreement (Acuerdo de Cuidador de Persona con Discapacidad) for Spain — governed by Ley 39/2006 de Promoción de la Autonomía Personal y Atención a las Personas en Situación de Dependencia Article 13, establishing the rights, duties, and remuneration of a private carer (cuidador no profesional or profesional) providing personal care to a person with a recognised disability or dependency.
Elder Care Agreement Spain (Acuerdo de Cuidador de Persona Mayor)
An Elder Care Agreement (Acuerdo de Cuidador de Persona Mayor) for Spain — governed by Ley 39/2006 de Promoción de la Autonomía Personal y Atención a las Personas en Situación de Dependencia Article 13, establishing the terms, schedule, remuneration, and obligations for providing personal care and assistance to an elderly person in Spain, whether by a professional or non-professional carer.
Joint Custody Agreement Spain (Acuerdo de Custodia Compartida)
A Joint Custody Agreement (Acuerdo de Custodia Compartida) for Spain — governed by Código Civil Article 92 bis as introduced by Ley Orgánica 8/2021 and Article 92, establishing shared parental custody (guarda y custodia compartida) arrangements for children following separation or divorce, including residence schedule, decision-making, and child support obligations.
Express Divorce Agreement Spain (Acuerdo de Divorcio Exprés)
An Express Divorce Agreement (Acuerdo de Divorcio Exprés) for Spain — governed by Código Civil Article 86 and Ley 15/2005, enabling rapid no-fault divorce without judicial proceedings where spouses agree on all ancillary matters including custody, alimony, and asset division.
Mutual Consent Divorce Agreement Spain (Divorcio de Mutuo Acuerdo)
A Mutual Consent Divorce Agreement (Convenio Regulador de Divorcio de Mutuo Acuerdo) for Spain — governed by Código Civil Article 86 and Ley 15/2005, covering custody, alimony, property division, and all ancillary matters in a joint divorce petition before the Juzgado de Familia.
Personal Property Gift Agreement Spain (Donación de Bien Mueble)
A Personal Property Gift Agreement (Donación de Bien Mueble Personal) for Spain — governed by Código Civil Article 618 and Articles 632–633, formalising the gratuitous transfer of movable personal property including vehicles, jewellery, artworks, and financial assets.
Child Custody Agreement Spain (Acuerdo de Guarda y Custodia)
A Child Custody Agreement (Acuerdo de Guarda y Custodia) for Spain — governed by Código Civil Article 92, establishing physical custody arrangements (custodia exclusiva or compartida), visitation schedules, parental authority, and maintenance obligations for minor children after parental separation.
Indemnification Agreement Spain (Acuerdo de Indemnización)
An Indemnification Agreement (Acuerdo de Indemnización) for Spain — governed by the Código Civil Article 1255, granting parties freedom to arrange contractual indemnity obligations within the limits of law, public order, and morality.
Marriage Agreement Spain (Capitulaciones Matrimoniales)
A Marriage Agreement (Capitulaciones Matrimoniales) for Spain — governed by Código Civil art. 66 and art. 1325, allowing spouses to choose or modify their matrimonial property regime, executed before a Notario and inscribed in the Registro Civil and Registro de la Propiedad.
Civil Mediation Agreement Spain
A Civil Mediation Agreement (Acuerdo de Mediación Civil) for Spain — governed by Ley 5/2012 de Mediación en Asuntos Civiles y Mercantiles, Article 6, establishing a binding settlement reached through a court-registered mediator before the Registro de Mediadores e Instituciones de Mediación del Ministerio de Justicia.
Family Mediation Agreement Spain
A Family Mediation Agreement (Acuerdo de Mediación Familiar) for Spain — governed by Ley 5/2012 de Mediación en Asuntos Civiles y Mercantiles, Article 6, recording a binding family settlement on separation, custody, alimony, or inheritance disputes reached through a registered mediator before the Registro de Mediadores del Ministerio de Justicia.
Private Debt Payment Agreement Spain (Acuerdo de Pago de Deuda Privada)
A Private Debt Payment Agreement for Spain — governed by Código Civil art. 1740 on the loan contract and arts. 1157-1172 on payment obligations, establishing a repayment plan for personal debts between private individuals with instalment schedule and acknowledgment of debt.
De Facto Couple Agreement Spain (Acuerdo de Pareja de Hecho)
A De Facto Couple Agreement for Spain — governed by Código Civil art. 149 and autonomous community pareja de hecho laws, regulating property, financial contributions, and separation consequences for unmarried cohabiting couples registered in the Registro de Parejas de Hecho.
Child Alimony Agreement Spain (Acuerdo de Pensión Alimenticia)
A Child Alimony Agreement (Acuerdo de Pensión Alimenticia) for Spain — governed by the Código Civil Articles 142–153, establishing the amount, payment method, and conditions for child maintenance obligations between separated or divorced parents before a Juzgado de Familia.
Compensatory Allowance Agreement Spain (Acuerdo de Pensión Compensatoria)
A Compensatory Allowance Agreement (Acuerdo de Pensión Compensatoria) for Spain — governed by Código Civil Article 97, establishing the amount, duration, and conditions of spousal maintenance payable to the economically disadvantaged spouse upon separation or divorce before the Juzgado de Familia.
Neighbour Works Permission Spain (Acuerdo de Permiso de Obras de Vecino)
A Neighbour Works Permission (Acuerdo de Permiso de Obras de Vecino) for Spain — governed by Código Civil Article 590 and the Ley de Propiedad Horizontal (Ley 49/1960), granting written consent for construction or renovation works that affect shared walls, common elements, or neighbouring property in Spain.
Personal Property Exchange Agreement Spain (Acuerdo de Permuta de Bienes)
A Personal Property Exchange Agreement (Acuerdo de Permuta de Bienes) for Spain — governed by Código Civil Articles 1538–1541, formalising the mutual exchange of personal property between two parties with or without a cash balancing payment (saldo) before a Spanish Notario where required.
Domestic Service Agreement Spain (Acuerdo de Prestación de Servicios del Hogar)
A Domestic Service Agreement (Acuerdo de Prestación de Servicios del Hogar) for Spain — governed by Real Decreto 1620/2011, de 14 de noviembre, which establishes the special employment relationship for household workers, setting out duties, hours, salary, and social security registration obligations with the Tesorería General de la Seguridad Social (TGSS) Sistema Especial para Empleados de Hogar.
Cohabitation Recognition Agreement Spain (Acuerdo de Reconocimiento de Convivencia)
A Cohabitation Recognition Agreement (Acuerdo de Reconocimiento de Convivencia) for Spain — a written declaration by two cohabiting partners recognising their stable cohabitation relationship, applicable in autonomous communities without specific pareja de hecho registration laws, and drawing on Código Civil Article 149, regional legislation, and the Tribunal Constitucional's recognition of de facto unions.
Obligation Recognition Agreement Spain (Reconocimiento de Obligación)
An Obligation Recognition Agreement (Reconocimiento de Obligación) for Spain — governed by the Código Civil Article 1255, by which a debtor formally acknowledges an existing debt or obligation owed to a creditor, creating an enforceable written record before the Juzgado de Primera Instancia.
Paternity Recognition Agreement Spain (Reconocimiento de Paternidad)
A Paternity Recognition Agreement (Reconocimiento de Paternidad) for Spain — governed by the Código Civil Article 120, by which a father voluntarily acknowledges paternity of a child born outside wedlock, establishing full legal filial status before the Registro Civil under Ley 20/2011.
Visitation Rights Agreement Spain (Régimen de Visitas)
A Visitation Rights Agreement (Régimen de Visitas) for Spain — governed by the Código Civil Article 94, establishing a structured schedule for the non-custodial parent to spend time with their minor children, subject to approval by the Juzgado de Primera Instancia — Familia.
Damage Repair Agreement Spain (Acuerdo de Reparación de Daños)
A Damage Repair Agreement (Acuerdo de Reparación de Daños) for Spain — governed by the Código Civil Article 1902, establishing the responsible party's obligation to repair property damage and releasing the injured party's future claims upon full completion of agreed repair work.
Minor's Legal Representation Agreement Spain
A Minor's Legal Representation Agreement (Acuerdo de Representación Legal de Menor) for Spain — governed by the Código Civil Article 162, authorising a designated representative to act on behalf of a minor in specific legal, administrative, or contractual matters under Spanish law.
Legal Separation Agreement Spain (Separación Matrimonial)
A Legal Separation Agreement (Convenio Regulador de Separación Matrimonial) for Spain — governed by the Código Civil Articles 81–84, regulating child custody, spousal maintenance, use of the family home, and liquidation of the matrimonial property regime without dissolving the marriage bond.
Civil Settlement Agreement Spain (Acuerdo de Transacción Civil)
A Civil Settlement Agreement (Acuerdo de Transacción Civil) for Spain — governed by the Código Civil Article 1809, by which parties resolve a dispute or prevent future litigation through mutual concessions, creating a binding agreement with res judicata effect once approved by a court.
Shared Vehicle Use Agreement Spain
A Shared Vehicle Use Agreement for Spain — governed by Código Civil Article 1255 and Real Decreto Legislativo 6/2015 (Ley sobre Tráfico, Circulación de Vehículos a Motor y Seguridad Vial), establishing the terms under which co-owners or users share access to a vehicle, allocating costs, insurance, and liability between parties.
Matrimonial Home Use Agreement Spain
A Matrimonial Home Use Agreement for Spain — governed by Código Civil Article 96 and Ley 15/2005 de divorcio, formalising the judicial or consensual attribution of the family home to one spouse or partner following separation or divorce, with provisions for duration, costs, and cessation.
Personal Usufruct Agreement Spain (Acuerdo de Usufructo Personal)
A Personal Usufruct Agreement (Acuerdo de Usufructo Personal) for Spain — governed by the Código Civil Articles 467 through 522, granting one party the right to use and enjoy the fruits of property owned by another, for a fixed term or for life.
Minor Medical Treatment Authorization Spain (Autorización Médica para Menor)
A Minor Medical Treatment Authorization (Autorización Médica para Menor) for Spain — governed by Ley 41/2002 Article 9 and Código Civil Articles 154–162, providing parental or guardian consent for medical treatment of a minor when the consenting parent or guardian cannot be present.
Commercial Image Use Authorization Spain (Autorización de Uso de Imagen Comercial)
A Commercial Image Use Authorization (Autorización de Uso de Imagen Comercial) for Spain — governed by LO 1/1982 Article 2 and Reglamento GDPR (UE) 2016/679, granting a business the right to use a person's photograph or likeness in commercial advertising, marketing materials, and digital media.
Minor Travel Authorization Spain (Autorización de Viaje para Menor)
A Minor Travel Authorization (Autorización de Viaje para Menor) for Spain — governed by the Código Civil Article 154 and Ley Orgánica 1/1996 de Protección Jurídica del Menor, granting parental permission for a child to travel within Spain or abroad without both parents present.
Personal Authorization Letter Spain (Carta de Autorización Personal)
A Personal Authorization Letter (Carta de Autorización Personal) for Spain — governed by the Código Civil Article 1709 on the mandate contract (contrato de mandato), granting a named representative authority to act on behalf of the authorizing party for specified personal or administrative matters before public bodies, financial institutions, and third parties.
Right of Pre-emption Exercise Letter Spain (Carta de Ejercicio del Derecho de Retracto)
A Right of Pre-emption Exercise Letter (Carta de Ejercicio del Derecho de Retracto) for Spain — governed by Código Civil Article 1521, enabling a co-owner, tenant, or adjacent owner to substitute themselves in place of the buyer in a completed sale within the statutory period, reimbursing the acquisition price and associated costs.
Visa Invitation Letter Spain (Carta de Invitación para Visado)
A Visa Invitation Letter (Carta de Invitación para Visado) for Spain — governed by Ley Orgánica 4/2000 Article 25 and Real Decreto 557/2011, submitted by a Spanish resident or citizen to the Comisaría de Policía Nacional to support a visitor's Schengen visa application at the Spanish consulate abroad.
Third-Party Notification Letter Spain (Carta de Notificación a Tercero)
A Third-Party Notification Letter (Carta de Notificación a Tercero) for Spain — governed by the Código Civil Article 1209, used to formally notify a third party of an obligation, assignment, or legal event affecting their rights or duties.
Immigration Sponsorship Letter Spain (Carta de Patrocinio de Inmigración)
An Immigration Sponsorship Letter (Carta de Patrocinio de Inmigración) for Spain — governed by Ley Orgánica 4/2000 Article 45, used to support a foreign national's visa or residence permit application by a Spanish resident or entity acting as sponsor.
Company Complaint Letter Spain (Carta de Queja a Empresa)
A Company Complaint Letter (Carta de Queja a Empresa) for Spain — governed by Ley 3/2014, de 27 de marzo, para la Defensa de los Consumidores y Usuarios, Article 21, enabling consumers to formally claim their rights against businesses.
Personal Complaint Letter Spain (Carta de Reclamación Personal)
A Personal Complaint Letter (Carta de Reclamación Personal) for Spain — governed by Código Civil Article 1255, enabling individuals to formally assert personal rights, demand remedies, and create a documented record before legal proceedings.
Estate Planning
Declaration of Heirs Act Spain (Acta de Declaración de Herederos)
A Declaration of Heirs Act (Acta de Declaración de Herederos) for Spain — governed by Ley del Notariado art. 55, documenting notarial proceedings to declare the legal heirs of a deceased person who died without a valid will (intestate succession).
Estate Acceptance Agreement Spain (Acuerdo de Aceptación de Herencia)
An Estate Acceptance Agreement (Acuerdo de Aceptación de Herencia) for Spain — governed by the Código Civil Articles 988–1009, recording the formal acceptance of an inheritance (herencia) by one or more heirs (herederos), whether pure and simple (pura y simplemente) or under benefit of inventory (a beneficio de inventario).
Estate Adjudication Agreement Spain (Acuerdo de Adjudicación de Herencia)
An Estate Adjudication Agreement (Acuerdo de Adjudicación de Herencia) for Spain — governed by the Código Civil art. 1061, formalising the partition and distribution of a deceased person's estate among heirs through notarial deed executed before a Notario público.
Executor Appointment Agreement Spain (Acuerdo de Albaceazgo)
An Executor Appointment Agreement (Acuerdo de Albaceazgo) for Spain — governed by the Código Civil art. 892, documenting the appointment, powers, duties, and term of the albacea (executor) tasked with administering and executing a deceased person's will and estate in Spain.
Curatorship Agreement Spain (Acuerdo de Curatela)
A Curatorship Agreement (Acuerdo de Curatela) for Spain — governed by the Código Civil Articles 286 through 294 as reformed by Ley 8/2021 de reforma de la legislación civil y procesal para el apoyo a las personas con discapacidad, establishing the terms of the curator's support role for a person with disabilities, including scope of assistance, reporting obligations, and the rights of the person being supported.
Business Gift Agreement Spain (Donación de Empresa o Participaciones)
A Business Gift Agreement (Donación de Empresa o Participaciones Sociales) for Spain — governed by Código Civil Article 618 and Ley 29/1987 ISD Article 20.6, enabling tax-advantaged inter-generational transfer of a family business or company shares with the empresa familiar ISD reduction.
Real Property Gift Agreement Spain (Donación de Bien Inmueble)
A Real Property Gift Agreement (Donación de Bien Inmueble) for Spain — governed by Código Civil Article 633 and Ley 29/1987 ISD, requiring a notarial escritura pública for the gratuitous transfer of real estate between family members, registered in the Registro de la Propiedad.
Estate Fiduciary Agreement Spain (Fiducia Sucesoria)
An Estate Fiduciary Agreement (Fiducia Sucesoria) for Spain — governed by Código Civil Article 781 and applicable foral succession laws, appointing a trusted fiduciary (fiduciario) to administer estate assets for the benefit of designated beneficiaries pending distribution, with substitution and fideicomiso provisions.
Legacy Agreement Spain (Acuerdo de Legado)
A Legacy Agreement (Acuerdo de Legado) for Spain — governed by Código Civil art. 858, establishing the testamentary disposition of specific assets or rights to a legatario (legatee), formalised before a Notario and registered in the Registro General de Actos de Última Voluntad administered by the Ministerio de Justicia.
Matrimonial Property Liquidation Spain (Liquidación de Gananciales)
A Matrimonial Property Liquidation Agreement (Liquidación de Gananciales) for Spain — governed by Código Civil art. 1396, dissolving the sociedad de gananciales marital property regime upon separation, divorce, or death, with notarial execution and Registro de la Propiedad inscription.
Testamentary Improvement Agreement Spain
A Testamentary Improvement Agreement (Acuerdo de Mejora Testamentaria) for Spain — governed by Código Civil Article 823 — allowing a testator to allocate a portion of the mejora third of the estate to a specific descendant, formalised before a notario público and registered to ensure compliance with the legítima provisions of the Código Civil.
Succession Pact Spain (Pacto Sucesorio)
A Succession Pact for Spain — governed by Código Civil art. 1271 and autonomous community succession laws, allowing advance succession planning in regions like Cataluña (Codi Civil Català), Aragón, País Vasco, Galicia, Navarra, and Baleares where pactos sucesorios are valid.
Estate Partition Agreement Spain (Partición de Herencia)
An Estate Partition Agreement for Spain — governed by Código Civil art. 1058, enabling heirs to voluntarily divide and distribute the deceased's estate assets among themselves, formalised in a cuaderno particional with notarial deed and Registro de la Propiedad inscription for real estate.
Estate Renunciation Agreement Spain (Renuncia de Herencia)
An Estate Renunciation Agreement (Renuncia de Herencia) for Spain — governed by the Código Civil Article 1008, by which an heir formally renounces their right to inherit from a deceased person's estate, executed before a Notario público as an escritura pública with irrevocable effect.
Legal Representative Agreement for Incapacitated Person Spain
A Legal Representative Agreement for Incapacitated Persons (Acuerdo de Representante Legal de Persona Incapaz) for Spain — governed by the Código Civil Article 215 and Ley 8/2021 reform, appointing a curador or representative to manage the personal and patrimonial affairs of a person with limited legal capacity.
Separate Property Marriage Agreement Spain (Separación de Bienes)
A Separate Property Marriage Agreement (Régimen de Separación de Bienes) for Spain — governed by the Código Civil Articles 1435–1444, establishing that each spouse retains full ownership and administration of their own assets, both pre-marital and acquired during the marriage.
Hereditary Substitution Spain (Sustitución Hereditaria)
A Hereditary Substitution clause or agreement (Sustitución Hereditaria) for Spain — governed by the Código Civil Article 774, designating alternative heirs to take the testator's estate if the primary heir predeceases the testator, renounces the inheritance, or is incapable of accepting it.
Guardianship Agreement (Tutela) Spain
A Guardianship Agreement (Tutela) for Spain — governed by the Código Civil Articles 215–298 as reformed by Ley 8/2021, establishing judicially supervised protection for adults and minors who lack legal capacity, administered by the Juzgado de Primera Instancia with supervision by the Ministerio Fiscal.
Gift Deed Spain (Contrato de Donación)
A Gift Deed (Contrato de Donación) for Spain — governed by Código Civil Article 618, formalising the gratuitous transfer of real property, money, or movable assets from the donor (donante) to the donee (donatario), with Impuesto sobre Sucesiones y Donaciones obligations under Ley 29/1987.
Declaration of Separate Property Spain (Declaración de Bien Propio)
A Declaration of Separate Property (Declaración de Bien Propio) for Spain — governed by the Código Civil Article 1324, enabling one spouse to formally assert that a specific asset belongs exclusively to their private patrimony and is excluded from the joint marital estate (sociedad de gananciales).
Advance Wishes Document Spain (Documento de Voluntades Anticipadas)
An Advance Wishes Document (Documento de Voluntades Anticipadas / Instrucciones Previas) for Spain — governed by Ley 41/2002, de 14 de noviembre, básica reguladora de la autonomía del paciente, Article 11, enabling adults to record their healthcare wishes, organ donation preferences, and designate a healthcare representative before losing decision-making capacity.
Advance Directives Spain (Instrucciones Previas / Voluntades Anticipadas)
Advance Directives (Instrucciones Previas / Voluntades Anticipadas) for Spain — governed by Ley 41/2002 de Autonomía del Paciente Article 11, registerable in the Registro Nacional de Instrucciones Previas (RNIP) and all Autonomous Community registries, binding on all healthcare professionals and centres.
Special Power of Attorney Spain (Poder Especial)
A Special Power of Attorney (Poder Especial) for Spain — governed by Código Civil Article 1713, granting authority limited to specific acts or transactions, executed before a Notario Público for legal validity.
General Power of Attorney Spain (Poder General)
A General Power of Attorney (Poder General) for Spain — governed by Código Civil Articles 1709–1739 (mandate) and Articles 1713–1715 (general vs special powers), executed before a Notario as a public deed (escritura pública), authorising an attorney-in-fact (apoderado) to act on behalf of the principal (poderdante) across a wide range of legal and administrative matters.
Irrevocable Power of Attorney Spain (Poder Irrevocable)
An Irrevocable Power of Attorney (Poder Irrevocable) for Spain — governed by Código Civil Article 1732, creating an agency coupled with interest that survives revocation attempts, used in commercial transactions and property dealings.
Litigation Power of Attorney Spain (Poder para Pleitos)
A Litigation Power of Attorney (Poder para Pleitos) for Spain — governed by Ley de Enjuiciamiento Civil Article 25, granting a Procurador authority to represent the principal in judicial and administrative proceedings.
Preventive Power of Attorney Spain (Poder Preventivo)
A Preventive Power of Attorney (Poder Preventivo) for Spain — governed by Código Civil Article 1732, remaining effective upon the principal's incapacitation, used for elder care planning and disability protection.
Sealed Will Spain (Testamento Cerrado)
A Sealed Will (Testamento Cerrado) for Spain — governed by Article 706 of the Código Civil (CC), executed before a Notario in a sealed envelope to maintain absolute confidentiality of the testamentary dispositions while complying with formal execution requirements under Spanish succession law.
Notarial Will Spain (Testamento Abierto Notarial)
A Notarial Will (Testamento Abierto Notarial) for Spain — governed by Código Civil Articles 694–705, executed before a Notario who reads it aloud to the testator, records it in their protocol, and registers it in the Registro General de Actos de Última Voluntad. Mandatory legítima (forced heirship) rules under Código Civil Articles 806–822 apply.
Holographic Will Spain (Testamento Ológrafo)
A Holographic Will (Testamento Ológrafo) for Spain — governed by Article 688 of the Código Civil (CC), written entirely in the testator's own handwriting, dated, and signed, without witnesses or notarial intervention, providing a simple and private testamentary form for Spanish succession law.
Living Will Spain (Testamento Vital)
A Living Will (Testamento Vital or Documento de Instrucciones Previas) for Spain — governed by Article 11 of the Ley 41/2002 de Autonomía del Paciente, by which a person expresses their healthcare wishes, designates a representative, and provides instructions for end-of-life medical decisions to be respected if they become incapacitated.
Employment (50 of 107)
Workplace Accident Report Spain (Acta de Accidente Laboral)
A Workplace Accident Report (Acta de Accidente Laboral) for Spain — governed by Ley 31/1995 de Prevención de Riesgos Laborales art. 23, documenting occupational accidents for notification to the Ministerio de Trabajo and the Inspección de Trabajo y Seguridad Social.
Health and Safety Committee Minutes Spain (Acta del Comité de Seguridad y Salud)
Health and Safety Committee Minutes (Acta del Comité de Seguridad y Salud) for Spain — governed by Ley 31/1995 de Prevención de Riesgos Laborales art. 38, documenting the deliberations and agreements of the joint employer-worker safety committee.
Labor Conciliation Record Spain (Acta de Conciliación Laboral)
A Labor Conciliation Record (Acta de Conciliación Laboral) for Spain — governed by Ley 36/2011 Reguladora de la Jurisdicción Social art. 63, documenting the mandatory pre-litigation conciliation before the SMAC prior to any employment court proceedings.
Social Accompaniment Agreement Spain (Acuerdo de Acompañamiento Social)
A Social Accompaniment Agreement (Acuerdo de Acompañamiento Social) for Spain — governed by the Estatuto de los Trabajadores (RDL 2/2015) Article 51 and Ley 45/2002 de Medidas Urgentes para la Reforma del Sistema de Protección por Desempleo, establishing personalised outplacement and social support measures for workers undergoing collective redundancy (ERE) or individual restructuring processes.
Voluntary Termination Agreement Spain (Baja Voluntaria)
A Voluntary Termination Agreement (Baja Voluntaria) for Spain — governed by Estatuto de los Trabajadores Article 49.1.d, documenting the employee's resignation and the mutual settlement of all outstanding employment obligations between employer and employee.
Voluntary Redundancy Agreement Spain (Bajas Incentivadas)
A Voluntary Redundancy Agreement (Bajas Incentivadas) for Spain — governed by Estatuto de los Trabajadores Article 51.4, documenting the employer's offer of enhanced departure packages and the employee's voluntary acceptance as part of a collective restructuring process.
Bonus and Incentives Agreement Spain (Acuerdo de Bonus e Incentivos)
A Bonus and Incentives Agreement (Acuerdo de Bonus e Incentivos) for Spain — governed by Estatuto de los Trabajadores Article 26.3, establishing the structure, calculation, and payment conditions for variable remuneration (retribución variable) linked to individual or company performance targets.
Employee IP Rights Assignment Spain (Cesión de Derechos de PI del Empleado)
An Employee IP Rights Assignment for Spain — governed by Ley de Propiedad Intelectual RDL 1/1996 Article 51 and Ley de Patentes 24/2015 Article 15 — formalising the transfer of intellectual property rights created by employees during their employment to the employer.
Sales Commission Agreement Spain (Acuerdo de Comisión de Ventas)
A Sales Commission Agreement (Acuerdo de Comisión de Ventas) for Spain — governed by Estatuto de los Trabajadores Article 26.3 on variable remuneration, establishing the commission structure, calculation basis, payment timing, and clawback terms for employees or agents earning sales-based compensation.
Works Council Agreement Spain (Acuerdo de Comité de Empresa)
A Works Council Agreement (Acuerdo de Comité de Empresa) for Spain — governed by Estatuto de los Trabajadores Article 63 and Title II, establishing the framework for information, consultation, and negotiation between the employer and the elected workers' representative body (comité de empresa) in companies with 50 or more employees.
IT Allowance Supplement Agreement Spain (Acuerdo de Complemento Salarial de Tecnología)
An IT Allowance Supplement Agreement (Acuerdo de Complemento Salarial de Tecnología) for Spain — governed by Estatuto de los Trabajadores Article 26.3 on salary supplements, establishing the terms of a technology allowance paid to employees for the use of personal devices, internet connectivity, or IT tools in connection with their employment.
Employee Confidentiality Agreement Spain (Acuerdo de Confidencialidad de Empleado)
An Employee Confidentiality Agreement (Acuerdo de Confidencialidad de Empleado) for Spain — governed by Estatuto de los Trabajadores Article 5.a and Ley 1/2019 de Secretos Empresariales, protecting employer trade secrets, customer data, and business information disclosed to employees during the employment relationship.
Collective Bargaining Agreement Spain (Convenio Colectivo)
A Collective Bargaining Agreement (Convenio Colectivo) for Spain — governed by Estatuto de los Trabajadores (RDL 2/2015) Article 82, negotiated between employers or employer associations and trade unions (CCOO, UGT) to establish sector or company-level working conditions.
Digital Disconnection Agreement Spain (Acuerdo de Desconexión Digital)
A Digital Disconnection Agreement (Acuerdo de Desconexión Digital) for Spain — governed by Ley Orgánica 3/2018 LOPDGDD Article 88, establishing employees' right to disconnect from digital work communications outside working hours and the employer's internal policy on technology use.
Collective Agreement Opt-Out Spain (Acuerdo de Descuelgue de Convenio)
A Collective Agreement Opt-Out (Acuerdo de Descuelgue de Convenio) for Spain — governed by Estatuto de los Trabajadores Article 82.3, allowing a company facing economic, technical, organisational, or production difficulties to inapply specific conditions of the applicable sector or company collective agreement.
Collective Redundancy Agreement Spain (ERE)
A Collective Redundancy Agreement (Expediente de Regulación de Empleo — ERE) for Spain — governed by Estatuto de los Trabajadores Article 51.2, establishing the terms of collective dismissal negotiated between the employer and workers' representatives during the mandatory consultation period before the Autoridad Laboral.
Flexible Working Hours Agreement Spain (Acuerdo de Flexibilidad Horaria)
A Flexible Working Hours Agreement (Acuerdo de Flexibilidad Horaria) for Spain — governed by Estatuto de los Trabajadores Article 34.8, allowing workers to request adaptation of working time for family conciliation, with employer justification obligations and SMAC conciliation procedures.
Subsidized Training Agreement Spain (Acuerdo de Formación Bonificada)
A Subsidized Training Agreement (Acuerdo de Formación Bonificada) for Spain — governed by Ley 30/2015, de 9 de septiembre, por la que se regula el Sistema de Formación para el Empleo en el ámbito laboral, Article 9, enabling employers to recover training costs through Seguridad Social contribution credits via FUNDAE.
Freelance Services Agreement Spain (Acuerdo de Servicios Freelance)
A Freelance Services Agreement (Acuerdo de Servicios Freelance) for Spain — governed by Ley 20/2007, de 11 de julio, del Estatuto del Trabajo Autónomo, Article 11, establishing the contractual framework for independent professional services with protections for economically dependent self-employed workers (TRADE).
Early Retirement Agreement Spain (Acuerdo de Jubilación Anticipada)
An Early Retirement Agreement (Acuerdo de Jubilación Anticipada) for Spain — governed by the Estatuto de los Trabajadores Article 49.1.f and the Ley General de la Seguridad Social (RDL 8/2015), documenting the voluntary termination of employment and the conditions for early retirement access through the Sistema de Seguridad Social.
Extrajudicial Labor Mediation Agreement Spain
An Extrajudicial Labor Mediation Agreement (Acuerdo de Mediación Laboral Extrajudicial) for Spain — governed by Ley 36/2011 Reguladora de la Jurisdicción Social, Article 63, recording a binding employment settlement reached through the SMAC or a registered labour mediator before filing a claim with the Juzgado de lo Social.
Geographic Mobility Agreement Spain
A Geographic Mobility Agreement (Acuerdo de Movilidad Geográfica) for Spain — governed by Estatuto de los Trabajadores Article 40 — formalising an employer's decision or mutual agreement to transfer an employee to a different work location requiring a change of residence, with notice rights and the employee's option to accept, object, or accept enhanced compensation.
Non-Compete Agreement Spain (Pacto de No Competencia)
A Non-Compete Agreement (Pacto de No Competencia Post-Contractual) for Spain — governed by Estatuto de los Trabajadores art. 21.2 (RDL 2/2015), restricting former employees from competing for up to 2 years (technicians) or 6 months (other workers), with mandatory adequate economic compensation.
Mutual Termination Agreement Spain (Rescisión Mutua)
A Mutual Termination Agreement (Acuerdo de Rescisión Mutua) for Spain — governed by the Estatuto de los Trabajadores Article 49.1.a, documenting the voluntary and consensual end of an employment relationship with agreed compensation, finiquito, and mutual release of claims.
Labor Subrogation Agreement Spain (Subrogación Laboral)
A Labor Subrogation Agreement (Acuerdo de Subrogación Laboral) for Spain — governed by the Estatuto de los Trabajadores Article 44, ensuring transferred employees retain all employment rights when a business, service contract, or concession changes hands.
Contract Suspension ERTE Spain (Acuerdo de Suspensión)
An ERTE Contract Suspension Agreement (Acuerdo de Suspensión de Contrato de Trabajo) for Spain — governed by the Estatuto de los Trabajadores Article 47, establishing the employer's right to temporarily suspend employment contracts for economic, technical, organisational, or production causes.
Force Majeure ERTE Spain (ERTE por Fuerza Mayor)
A Force Majeure ERTE Agreement (ERTE por Fuerza Mayor) for Spain — governed by the Estatuto de los Trabajadores Article 47.3, allowing employers to suspend employment contracts due to extraordinary, unforeseeable events beyond the company's control, pending administrative determination by the Autoridad Laboral.
Remote Work Agreement Spain (Acuerdo de Teletrabajo)
A Remote Work Agreement (Acuerdo de Trabajo a Distancia) for Spain — governed by Ley 10/2021 de trabajo a distancia Article 7, establishing mandatory written terms for telework arrangements including equipment provision, expense compensation, and right to disconnect.
Cross-Border Remote Work Agreement Spain (Teletrabajo Transfronterizo)
A Cross-Border Remote Work Agreement (Acuerdo de Teletrabajo Transfronterizo) for Spain — governed by Ley 10/2021 Article 6, addressing the employment law, social security, and tax complications when a worker based in Spain works remotely for an employer in another country.
International Remote Work Agreement Spain (Teletrabajo Internacional)
An International Remote Work Agreement (Acuerdo de Teletrabajo Internacional) for Spain — governed by Ley 10/2021 Article 6, for Spanish employers sending workers abroad to work remotely or managing globally distributed remote teams with workers outside the EU.
TRADE Agreement Spain (Trabajador Autónomo Económicamente Dependiente)
A TRADE Agreement (Acuerdo de Trabajador Autónomo Económicamente Dependiente) for Spain — governed by Ley 20/2007 del Estatuto del Trabajo Autónomo Article 11, covering self-employed workers who receive at least 75% of their income from a single client.
Stock Options Vesting Agreement Spain (Acuerdo de Vesting de Opciones sobre Acciones)
A Stock Options Vesting Agreement (Acuerdo de Vesting de Opciones sobre Acciones) for Spain — governed by the Estatuto de los Trabajadores Article 26 and Ley 28/2022 (Ley de Startups), setting out option grants, vesting schedules, exercise price, and good/bad leaver provisions.
Overtime Authorization Form Spain (Autorización de Horas Extraordinarias)
An Overtime Authorization Form (Autorización de Horas Extraordinarias) for Spain — governed by the Estatuto de los Trabajadores Article 35 and Real Decreto-Ley 8/2019, documenting employer authorization and employee consent for overtime work, compensation method, and daily time records.
Employee Warning Letter Spain (Carta de Advertencia)
An Employee Warning Letter (Carta de Advertencia al Empleado) for Spain — governed by the Estatuto de los Trabajadores Article 58, formally notifying an employee of a workplace infraction, creating a disciplinary record required before imposing sanctions or initiating dismissal proceedings before the Juzgado de lo Social.
Employee Reprimand Letter Spain (Carta de Amonestación)
An Employee Reprimand Letter (Carta de Amonestación) for Spain — governed by the Estatuto de los Trabajadores Article 58, constituting a formal disciplinary sanction for workplace infractions classified under the applicable convenio colectivo, creating a documented disciplinary record required before escalating to suspension or dismissal.
Salary Increase Letter Spain (Carta de Aumento de Salario)
A Salary Increase Letter (Carta de Aumento de Salario) for Spain — governed by the Estatuto de los Trabajadores Article 26, formally documenting a voluntary salary revision agreed between employer and employee, creating an enforceable modification to the employment contract compliant with TGSS and AEAT reporting requirements.
Collective Dismissal Notice Spain (ERE — Expediente de Regulación de Empleo)
A Collective Dismissal Notice (ERE — Expediente de Regulación de Empleo) for Spain — governed by Estatuto de los Trabajadores Article 51, requiring consultation with workers' representatives, communication to the Autoridad Laboral, and payment of 20 days' salary per year of service to each affected employee.
Disciplinary Dismissal Letter Spain (Carta de Despido Disciplinario)
A Disciplinary Dismissal Letter (Carta de Despido Disciplinario) for Spain — governed by Estatuto de los Trabajadores Article 55, documenting the specific serious misconduct (incumplimiento grave y culpable) that justifies immediate termination without notice or severance pay, subject to challenge before the Juzgado de lo Social.
Unfair Dismissal Settlement Letter Spain (Carta de Despido Improcedente)
An Unfair Dismissal Settlement Letter (Carta de Despido Improcedente) for Spain — governed by Estatuto de los Trabajadores Article 56, documenting the employer's recognition of unfair dismissal and offering the statutory compensation of 33 days' salary per year of service up to 24 months, avoiding litigation before the Juzgado de lo Social.
Objective Dismissal Letter Spain (Carta de Despido Objetivo)
An Objective Dismissal Letter (Carta de Despido Objetivo) for Spain — governed by Estatuto de los Trabajadores Article 53, documenting economic, technical, organisational, or production grounds with 15 days' notice, simultaneous payment of 20 days' salary per year of service, and communication to workers' representatives.
Letter of Modification of Working Conditions Spain (Carta de Modificación Sustancial de Condiciones de Trabajo)
A Letter of Modification of Working Conditions (Carta de Modificación Sustancial de Condiciones de Trabajo) for Spain — governed by Estatuto de los Trabajadores Article 41, documenting the employer's decision to modify salary, working hours, schedule, duties, or work location, with 15 days' prior notice and workers' representatives notification.
Employment Offer Letter Spain (Carta de Oferta de Empleo)
An Employment Offer Letter (Carta de Oferta de Empleo) for Spain — governed by the Estatuto de los Trabajadores Article 8 (RDL 2/2015), providing formal pre-contractual notification of employment terms before the Contrato de Trabajo is executed.
Employment Recommendation Letter Spain
An Employment Recommendation Letter (Carta de Recomendación Laboral) for Spain — supporting a former employee's job search with professional endorsement, governed by the Estatuto de los Trabajadores (RDL 2/2015) Article 8 and the Ley Orgánica 3/2018 (LOPDGDD) on personal data protection.
Resignation Letter Spain
A Resignation Letter (Carta de Renuncia) for Spain — formalising voluntary termination of employment under Article 49.1.d of the Estatuto de los Trabajadores (RDL 2/2015), with mandatory notice period provisions and social security implications through the SEPE and TGSS.
Employment Certificate Spain (Certificado de Empresa)
An Employment Certificate (Certificado de Empresa) for Spain — the mandatory document issued upon termination under Article 8.5 of the Estatuto de los Trabajadores (RDL 2/2015), required by the SEPE for unemployment benefit processing and widely used as proof of employment.
Employee Income Certificate Spain
An Employee Income Certificate (Certificado de Retenciones e Ingresos) for Spain — documenting salary, IRPF withholdings, and Social Security contributions under Ley 35/2006 art. 99 and RD 439/2007, required for income tax declarations and financial applications.
Work History Certificate Spain (Vida Laboral)
A Work History Certificate application (Solicitud de Informe de Vida Laboral) for Spain — requesting the official TGSS record of all employment and Social Security contributions under LGSS art. 18, required for pension calculations, immigration, and professional accreditation.
Commercial Agency Contract Spain (Contrato de Agencia)
A Commercial Agency Contract (Contrato de Agencia) for Spain — governed by Ley 12/1992, de 27 de mayo, sobre Contrato de Agencia, Article 1, implementing EU Directive 86/653/CEE and regulating the commercial relationship between principal and independent commercial agent.
Senior Management Contract Spain (Contrato de Alta Dirección)
A Senior Management Contract (Contrato de Alta Dirección) for Spain — governed by Real Decreto 1382/1985, de 1 de agosto, Article 3, which establishes the special employment relationship for senior executives (altos directivos) exercising general management powers with full autonomy, subject to the employer's board or general direction only.
Self-Employed (Autónomo) Service Agreement Spain
A Self-Employed Service Agreement (Contrato de Servicios con Autónomo) for Spain — governed by Ley 20/2007 del Estatuto del Trabajo Autónomo Article 3 and Código Civil Article 1544, covering TRADE (autónomo económicamente dependiente), standard freelance, and professional mandates with IRPF withholding and RETA registration provisions.
Financial (50 of 61)
Financial Lease Agreement Spain (Contrato de Arrendamiento Financiero)
A Financial Lease Agreement (Contrato de Arrendamiento Financiero or Leasing) for Spain — governed by the Ley 28/1988 sobre Actividades de las Entidades de Crédito Article 1 and Real Decreto Legislativo 4/2004 del Impuesto sobre Sociedades, enabling businesses to use assets (equipment, vehicles, real property) with an option to purchase at residual value at term end.
External Audit Agreement Spain (Acuerdo de Auditoría Externa)
An External Audit Agreement (Acuerdo de Auditoría Externa) for Spain — governed by Ley de Auditoría de Cuentas (Ley 22/2015) Article 22, formalising the engagement between a company and a registered auditor (auditor de cuentas) or audit firm (sociedad de auditoría) for the independent review of annual accounts.
Bank Guarantee Agreement Spain (Aval Bancario)
A Bank Guarantee Agreement (Aval Bancario) for Spain — governed by Código Civil Article 1823 and commercial banking practice, by which a credit institution (banco or caja de ahorros) guarantees the obligations of a principal debtor (ordenante) to a beneficiary (beneficiario) upon first demand or upon proof of default.
Credit Assignment Agreement Spain (Acuerdo de Cesión de Crédito)
A Credit Assignment Agreement (Acuerdo de Cesión de Crédito) for Spain — governed by the Código Civil Articles 1526–1536 — transferring a creditor's rights against a debtor to a third-party assignee (cesionario), with notification to the debtor (deudor cedido) and full documentation of the assigned credit.
Insolvency Convention Agreement Spain (Convenio Concursal)
An Insolvency Convention Agreement (Convenio Concursal) for Spain — governed by Ley 22/2003 Concursal Article 100, restructuring a debtor's obligations through creditor-approved payment plans, quitas (debt reduction), and esperas (payment deferrals) within the concurso de acreedores procedure.
Crypto Assets Agreement Spain (Acuerdo de Criptoactivos)
A Crypto Assets Agreement (Acuerdo de Criptoactivos) for Spain — governed by Reglamento MiCA (EU) 2023/1114 Article 1 and Ley del Mercado de Valores y Servicios de Inversión (Ley 6/2023), establishing terms for crypto-asset transactions, custody, and service provision.
Crowdfunding Agreement Spain (Acuerdo de Financiación Participativa)
A Crowdfunding Agreement (Acuerdo de Financiación Participativa) for Spain — governed by Ley 5/2015 de fomento de la financiación empresarial Article 46, establishing terms for equity or lending crowdfunding through CNMV-authorised platforms (plataformas de financiación participativa).
Joint Bank Account Agreement Spain (Cuenta Bancaria Conjunta)
A Joint Bank Account Agreement (Acuerdo de Cuenta Bancaria Conjunta) for Spain — governed by the Código Civil Article 1137 on joint obligations and the Ley 10/2014 de Ordenación, Supervisión y Solvencia de Entidades de Crédito, establishing shared ownership and operating rights over a bank account held with a Spanish credit institution supervised by the Banco de España.
Securities Custody Agreement Spain (Acuerdo de Custodia de Valores)
A Securities Custody Agreement (Acuerdo de Custodia de Valores) for Spain — governed by the Ley del Mercado de Valores Real Decreto Legislativo 4/2015 Article 84 and MiFID II (Directiva 2014/65/UE), establishing the terms on which a Spanish investment firm or credit institution holds and administers securities (values) on behalf of an investor client.
Debt Settlement Agreement Spain (Acuerdo de Dación en Pago de Deuda)
A Debt Settlement Agreement (Acuerdo de Dación en Pago de Deuda) for Spain — governed by Código Civil Article 1740 and Articles 1156–1175, establishing the terms under which a debtor satisfies an outstanding obligation by transferring an asset (movable or immovable property, or other rights) to the creditor as an alternative to monetary payment, extinguishing the debt in full.
Commercial Discount Agreement Spain (Acuerdo de Descuento Comercial)
A Commercial Discount Agreement (Acuerdo de Descuento Comercial) for Spain — governed by Código de Comercio Article 175, establishing the terms of a banking or commercial discount operation by which a creditor transfers receivables before maturity to a financial institution or counterparty in exchange for early payment less a discount fee.
Surety Bond Agreement Spain (Contrato de Fianza)
A Surety Bond Agreement (Contrato de Fianza) for Spain — governed by Código Civil Articles 1822–1856, by which a guarantor (fiador) undertakes to pay or perform the obligation of a principal debtor (deudor principal) if the debtor defaults, establishing personal guarantee rights and subrogation remedies under Spanish civil law.
Investment Fund Agreement Spain (Acuerdo de Fondo de Inversión)
An Investment Fund Agreement (Acuerdo de Fondo de Inversión) for Spain — governed by Ley 35/2003 de Instituciones de Inversión Colectiva Article 3, regulating the participation in collective investment schemes supervised by the Comisión Nacional del Mercado de Valores (CNMV).
Delinquent Account Management Agreement Spain (Acuerdo de Gestión de Cobros Morosos)
A Delinquent Account Management Agreement (Acuerdo de Gestión de Cobros Morosos) for Spain — governed by Código Civil Article 1709 on mandate (mandato), enabling creditors to engage professional debt collection agencies to recover overdue commercial and consumer debts under Spanish law.
Wealth Management Agreement Spain (Acuerdo de Gestión de Patrimonio)
A Wealth Management Agreement (Acuerdo de Gestión de Patrimonio) for Spain — governed by Ley del Mercado de Valores Real Decreto Legislativo 4/2015, Article 140, regulating discretionary portfolio management services provided by investment firms authorised and supervised by the CNMV.
Chattel Mortgage Agreement Spain (Acuerdo de Hipoteca Mobiliaria)
A Chattel Mortgage Agreement (Acuerdo de Hipoteca Mobiliaria) for Spain — governed by Ley de Hipoteca Mobiliaria y Prenda sin Desplazamiento de la Posesión, de 16 de diciembre de 1954, Article 1, enabling creditors to secure loans against movable assets without transferring possession to the creditor.
Investment Agreement Spain (Acuerdo de Inversión)
An Investment Agreement (Acuerdo de Inversión) for Spain — governed by the Ley 35/2003 de Instituciones de Inversión Colectiva Article 1 and related financial legislation, documenting the terms of a capital investment between an investor and a company or project.
Microcredit Agreement Spain
A Microcredit Agreement (Acuerdo de Microcrédito) for Spain — governed by Ley 16/2011 de Contratos de Crédito al Consumo, Article 1, establishing a small-value credit facility for entrepreneurs, microenterprises, and underserved borrowers, with full disclosure of APR and repayment terms as required by the Banco de España.
Loan Novation Agreement Spain (Novación de Préstamo)
A Loan Novation Agreement for Spain — governed by Código Civil art. 1203, modifying terms of an existing loan including interest rate, repayment schedule, principal, or parties, through mutual agreement between lender and borrower under Spanish civil and commercial law.
Pension Plan Agreement Spain (Acuerdo de Plan de Pensiones)
A Pension Plan Agreement (Acuerdo de Plan de Pensiones) for Spain — governed by Real Decreto Legislativo 1/2002 (Ley de Planes y Fondos de Pensiones) Article 1, formalising employer-sponsored or individual pension plan contributions, contingencies, and benefits between the promoter, participants, and beneficiaries before the Dirección General de Seguros y Fondos de Pensiones.
Pre-Insolvency Agreement Spain (Acuerdo Preconcursal)
A Pre-Insolvency Agreement (Acuerdo Preconcursal) for Spain — governed by Ley 22/2003 Concursal Article 5 bis and the reformed Ley 16/2022 de reforma del texto refundido de la Ley Concursal, enabling a debtor to negotiate restructuring with creditors outside formal insolvency proceedings before the Juzgado de lo Mercantil.
Pledge Agreement Spain (Acuerdo de Prenda)
A Pledge Agreement (Acuerdo de Prenda) for Spain — governed by Código Civil Article 1857, creating a pledge (prenda) over moveable property or rights as security for a loan or obligation, with physical or symbolic delivery to the pledgee or a mutually agreed depositary under Spanish civil law.
Guaranteed Loan Agreement Spain (Acuerdo de Préstamo con Aval)
A Guaranteed Loan Agreement (Acuerdo de Préstamo con Aval) for Spain — governed by the Código Civil Articles 1822 through 1856 on the fianza (surety), with the guarantor (avalista) assuming personal liability for the borrower's obligations before the Juzgado de Primera Instancia.
Mortgage-Backed Loan Agreement Spain (Préstamo con Garantía Inmobiliaria)
A Mortgage-Backed Loan Agreement (Préstamo con Garantía Inmobiliaria) for Spain — governed by Ley 5/2019 reguladora de los contratos de crédito inmobiliario Article 4, establishing consumer mortgage protections administered by the Banco de España and formalized before a Notario.
Personal Loan Agreement Spain (Acuerdo de Préstamo Personal)
A Personal Loan Agreement (Acuerdo de Préstamo Personal) for Spain — governed by the Código Civil Article 1740 on the mutuo, establishing a binding repayment obligation enforceable before the Juzgado de Primera Instancia under Ley de Enjuiciamiento Civil.
Pledged Asset Loan Agreement Spain (Préstamo Pignoraticio)
A Pledged Asset Loan Agreement (Préstamo Pignoraticio) for Spain — governed by the Código Civil Article 1857 on the prenda, creating a real right of pledge over movable assets such as securities, bank deposits, or valuables as security for the loan.
Debt Reduction and Deferral Agreement Spain (Acuerdo de Quita y Espera)
A Debt Reduction and Deferral Agreement (Acuerdo de Quita y Espera) for Spain — governed by Ley 22/2003 Article 71 bis, enabling out-of-court debt restructuring between a debtor and creditors to avoid formal concurso de acreedores insolvency proceedings.
Loan Refinancing Agreement Spain (Acuerdo de Refinanciación)
A Loan Refinancing Agreement (Acuerdo de Refinanciación) for Spain — governed by Ley 22/2003 Article 71 bis and Ley 16/2022, by which a debtor and its creditors formally restructure existing debt obligations to avoid insolvency, with optional court homologation through the Juzgado de lo Mercantil.
Court-Approved Refinancing Agreement Spain (Refinanciación Homologada)
A Court-Approved Refinancing Agreement (Acuerdo de Refinanciación Homologado) for Spain — governed by Ley 22/2003 Article 71 bis and Ley 16/2022, by which a debt restructuring plan receives judicial homologation from the Juzgado de lo Mercantil, enabling cramdown of dissenting creditors and full rescission protection.
Retroactive Payment Agreement Spain (Acuerdo de Retrocesión)
A Retroactive Payment Agreement (Acuerdo de Retrocesión) for Spain — governed by the Código Civil Article 1255, documenting the agreed retroactive application of a payment, price adjustment, salary increase, or contractual right to a prior period, with applicable IRPF and IVA treatment.
Second Chance Law Agreement Spain (Acuerdo de Segunda Oportunidad)
A Second Chance Law Agreement (Acuerdo de Segunda Oportunidad) for Spain — governed by Real Decreto-Ley 1/2015 Article 1 and the Ley Concursal (RDL 1/2020), documenting the out-of-court payment agreement (ACUERDO) phase of the ley de segunda oportunidad insolvency process for natural persons.
Life Insurance Agreement Spain (Acuerdo de Seguro de Vida)
A Life Insurance Agreement (Acuerdo de Seguro de Vida) for Spain — governed by the Ley de Contrato de Seguro Article 83 and LOSSEAR, documenting the terms of a life insurance policy, beneficiary designations, premium obligations, and policyholder rights under DGSFP supervision.
Debt Subrogation Agreement Spain (Subrogación de Deuda)
A Debt Subrogation Agreement (Acuerdo de Subrogación de Deuda) for Spain — governed by the Código Civil Article 1203, establishing the transfer of a debt obligation from the original debtor to a new debtor with creditor consent, extinguishing or modifying the original obligation.
Payment Acknowledgement Receipt Spain (Acuse de Recibo de Pago)
A Payment Acknowledgement Receipt (Acuse de Recibo de Pago) for Spain — governed by the Código Civil Article 1162 and Ley 58/2003 General Tributaria, confirming receipt of a specific payment and releasing the debtor from the corresponding obligation.
Account Debit Authorization Spain (Autorización de Cargo en Cuenta)
An Account Debit Authorization (Autorización de Cargo en Cuenta) for Spain — governed by the Reglamento SEPA (Reglamento UE 260/2012) and Real Decreto-Ley 19/2018 de servicios de pago, authorising a creditor to initiate direct debit charges to the debtor's bank account for recurring or one-off payments.
Balance Sheet Spain (Balance de Situación)
A Balance Sheet template (Balance de Situación) for Spain — governed by the Código de Comercio Article 34 and the Plan General de Contabilidad (PGC), presenting the financial position of a Spanish company with assets, liabilities, and equity in the format required by the Registro Mercantil.
Burofax for Payment Claim Spain
A Burofax for Payment Claim (Burofax de Reclamación de Pago) for Spain — governed by Código Civil Article 1100, formally placing the debtor in mora, demanding payment of outstanding invoices or debts, and creating a certified extrajudicial demand required before initiating monitorio or verbal proceedings.
Letter of Guarantee Spain (Carta de Garantía / Aval Personal)
A Letter of Guarantee (Carta de Garantía / Aval Personal) for Spain — governed by Código Civil Article 1822, establishing the guarantor's (fiador's) obligation to pay the principal debtor's debt if the debtor defaults, with optional waiver of the beneficio de excusión under Article 1831.
Debt Collection Letter Spain (Carta de Reclamación de Deuda)
A Debt Collection Letter (Carta de Reclamación de Deuda) for Spain — governed by the Código Civil Article 1100, formally demanding payment of an overdue debt with statutory interest and warning of legal action before the Juzgado de Primera Instancia.
Bank Cheque Spain (Cheque Bancario)
A Bank Cheque (Cheque Bancario) for Spain — governed by Ley 19/1985, de 16 de julio, Cambiaria y del Cheque, Article 106, establishing the formal requirements for a valid cheque drawn on a Spanish credit institution authorised by the Banco de España.
Private Loan Agreement Spain (Préstamo entre Particulares)
A Private Loan Agreement (Contrato de Préstamo entre Particulares) for Spain — governed by Código Civil Articles 1740–1755 — formalising loans between private individuals with defined repayment terms, interest provisions, and tax reporting obligations to the Agencia Tributaria under the Modelo 600 ITP-AJD framework.
Profit and Loss Statement Spain (Cuenta de Pérdidas y Ganancias)
A Profit and Loss Statement (Cuenta de Pérdidas y Ganancias) for Spain — governed by the Código de Comercio Article 35 and the Plan General de Contabilidad (PGC — Real Decreto 1514/2007), setting out the company's revenues, expenses, and net result for the financial year for presentation to the junta general and filing with the Registro Mercantil.
Invoice Template Spain (Factura)
A standard Invoice (Factura) for Spain — governed by Ley 37/1992 del IVA Article 164 and Real Decreto 1619/2012 on invoicing obligations, covering VAT (IVA) calculation, mandatory invoice elements, and submission to the Agencia Estatal de Administración Tributaria (AEAT).
Rectifying Invoice Spain (Factura Rectificativa)
A Rectifying Invoice (Factura Rectificativa) for Spain — governed by Real Decreto 1619/2012 Article 15 and Ley 37/1992 del IVA Article 89, used to correct errors in a previously issued invoice or to adjust VAT following a price reduction, return of goods, or resolution of a commercial dispute.
Simplified Invoice Spain (Factura Simplificada)
A Simplified Invoice (Factura Simplificada) for Spain — governed by Real Decreto 1619/2012 Article 4 and Ley 37/1992 del IVA, used for retail transactions, hospitality, transport, and other qualifying supplies where a full invoice is not required, with IVA included in the total price.
Auditor's Report Template Spain (Informe de Auditoría de Cuentas)
An Auditor's Report Template (Informe de Auditoría de Cuentas) for Spain — governed by Ley 22/2015 de Auditoría de Cuentas Article 3 and ICAC technical standards, used by registered Auditores de Cuentas to issue opinions on annual accounts filed with the Registro Mercantil.
Bill of Exchange Spain (Letra de Cambio)
A Bill of Exchange (Letra de Cambio) for Spain — governed by Ley 19/1985 Cambiaria y del Cheque Article 1, creating an unconditional written order to pay a specified sum on a fixed date, enforceable through the juicio cambiario procedure before the Juzgado de Primera Instancia.
General Ledger Template Spain (Libro Mayor)
A General Ledger Template (Libro Mayor) for Spain — governed by the Código de Comercio Article 25 and the Plan General de Contabilidad (Real Decreto 1514/2007), recording all debit and credit movements by account code for submission to the Registro Mercantil and compliance with Agencia Tributaria reporting obligations.
SEPA Direct Debit Mandate Spain
A SEPA Direct Debit Mandate (Mandato de Domiciliación SEPA) for Spain — governed by Reglamento (UE) 260/2012 Article 1 and the Ley 16/2009 de Servicios de Pago, authorising a creditor to collect payments directly from the debtor's bank account through the Single Euro Payments Area network administered in Spain by the Banco de España.
Promissory Note Spain (Pagaré)
A Promissory Note (Pagaré) for Spain — governed by the Ley 19/1985 Cambiaria y del Cheque, Articles 94–97, as a formal negotiable instrument by which the issuer (librador) unconditionally promises to pay a specified sum to the payee (tenedor) on a fixed date, enforceable through the procedimiento cambiario of the Ley de Enjuiciamiento Civil.
Government & Compliance (50 of 110)
Public Domain Use Concession Spain (Concesión de Uso de Dominio Público)
A Public Domain Use Concession (Concesión de Uso de Dominio Público) for Spain — governed by the Ley 33/2003 del Patrimonio de las Administraciones Públicas Article 86 and the Reglamento de Bienes de las Entidades Locales (RD 1372/1986), establishing the terms under which a private party is granted the right to use and exploit public domain property (bienes de dominio público) for a defined period.
Public Sector Contract Spain (Contrato del Sector Público)
A Public Sector Contract (Contrato del Sector Público) for Spain — governed by Ley 9/2017 de Contratos del Sector Público (LCSP), Article 2, establishing legally compliant procurement agreements between public authorities (poderes adjudicadores) and private contractors for works, services, or supplies.
Public Contract Guarantee Agreement Spain (Garantía Definitiva)
A Public Contract Guarantee Agreement (Garantía Definitiva en Contratos del Sector Público) for Spain — governed by Ley 9/2017 de Contratos del Sector Público Article 107, formalising the contractor's security deposit or bank guarantee lodged with the Caja General de Depósitos to secure performance of a public procurement contract.
Official Commercial Mediation Agreement Spain
An Official Commercial Mediation Agreement (Acuerdo de Mediación Comercial Oficial) for Spain — governed by Ley 5/2012 de Mediación en Asuntos Civiles y Mercantiles, Article 6, formalising a binding commercial settlement through an accredited institution registered with the Ministerio de Justicia for use in official administrative and court proceedings.
Minimum Services Agreement (Strike) Spain (Servicios Mínimos)
A Minimum Services Strike Agreement (Acuerdo de Servicios Mínimos en Huelga) for Spain — governed by Real Decreto-Ley 17/1977 Article 10, establishing the essential services workers must maintain during a strike to protect fundamental rights and public interests.
Certificate of Municipal Registration Spain (Empadronamiento)
A Certificate of Municipal Registration application (Solicitud de Certificado de Empadronamiento) for Spain — requesting official proof of municipal census registration under Ley 7/1985 art. 17, required for residency permits, public services access, and legal proceedings.
Prior Activity Communication Spain (Comunicación Previa de Actividad)
A Prior Activity Communication (Comunicación Previa de Actividad) for Spain — governed by Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común de las Administraciones Públicas, Article 69, replacing prior licences for low-risk activities and enabling immediate commencement of regulated commercial activities.
Business Activity Start Declaration Spain (Declaración de Inicio de Actividad)
A Business Activity Start Declaration (Declaración de Inicio de Actividad) for Spain — governed by Ley 58/2003 General Tributaria Article 142, notifying the Agencia Tributaria (AEAT) and the Seguridad Social of the commencement of economic activity by an autónomo or business entity.
IRPF Tax Return Spain (Modelo 100 — Declaración de la Renta)
An IRPF Tax Return preparation guide and supporting declaration for Spain — governed by Ley 35/2006 Article 96, covering the annual Modelo 100 (Declaración de la Renta) filed with the Agencia Tributaria (AEAT) by individuals resident in Spain for their personal income tax (Impuesto sobre la Renta de las Personas Físicas).
VAT Declaration Spain (Modelo 303 — Declaración de IVA)
A VAT Declaration preparation guide for Spain — governed by Ley 37/1992 del IVA Article 164, covering the periodic Modelo 303 (Autoliquidación del IVA) filed quarterly or monthly with the Agencia Tributaria (AEAT) by VAT-registered businesses and autónomos.
Responsible Declaration Spain (Declaración Responsable)
A Responsible Declaration (Declaración Responsable) for Spain — governed by Ley 39/2015 Article 69, enabling businesses and professionals to self-certify compliance with regulatory requirements to the public administration, replacing prior authorisation requirements for many regulated activities.
Consumer Complaint Form Spain (Denuncia del Consumidor)
A Consumer Complaint Form (Denuncia del Consumidor) for Spain — governed by Ley 3/2014 Article 24 and the Real Decreto Legislativo 1/2007 (Texto Refundido de la Ley General para la Defensa de los Consumidores y Usuarios), for filing complaints against traders with consumer protection authorities.
Environmental Complaint Form Spain (Denuncia Medioambiental)
An Environmental Complaint Form (Denuncia Medioambiental) for Spain — governed by Ley 21/2013 de Evaluación Ambiental Article 1, enabling citizens and organisations to report environmental violations to competent authorities under Spanish and EU environmental law.
Traffic Complaint Form Spain (Denuncia de Tráfico)
A Traffic Complaint Form (Denuncia de Tráfico) for Spain — governed by the Real Decreto Legislativo 6/2015 (Ley sobre Tráfico, Circulación de Vehículos a Motor y Seguridad Vial), Article 80, enabling citizens and parties to formally report traffic violations, accidents, and road safety offences to the Dirección General de Tráfico (DGT) or the Juzgado de Instrucción.
Administrative Penalty Challenge Spain (Impugnación de Sanción Administrativa)
An Administrative Penalty Challenge (Recurso de Reposición / Alzada contra Sanción Administrativa) for Spain — governed by Ley 39/2015 de Procedimiento Administrativo Común Article 112, contesting fines from the ITSS, DGT, AEAT, or municipal authorities before administrative and contencioso-administrativo courts.
Business Registration Form (Modelo 036) Spain
A Business Registration Form (Modelo 036) for Spain — governed by the Ley General Tributaria (Ley 58/2003) Article 142 and Orden HAP/1949/2016, used to register as a taxpayer, declare census obligations, and notify the Agencia Tributaria of the start, modification, or cessation of economic activities in Spain.
Simplified Business Registration (Modelo 037) Spain
A Simplified Business Registration Form (Modelo 037) for Spain — governed by the Ley General Tributaria (Ley 58/2003) Article 142 and Orden HAP/1949/2016, used by resident individual entrepreneurs (autónomos) without intra-Community transactions to register census obligations with the Agencia Tributaria quickly and with fewer pages than the full Modelo 036.
Quarterly IRPF Withholding (Modelo 111) Spain
A Quarterly IRPF Withholding Declaration (Modelo 111) for Spain — governed by the Ley del IRPF (Ley 35/2006) Article 99 and Orden EHA/3127/2009, filed by employers and businesses to declare and pay income tax (IRPF) withheld from employee salaries, professional fees, and other employment income to the Agencia Tributaria.
Rental Income Withholding (Modelo 115) Spain
A Rental Income Withholding Declaration (Modelo 115) for Spain — governed by the Ley del IRPF (Ley 35/2006) Article 99 and Orden EHA/3316/2010, filed quarterly by tenants and businesses to declare and pay IRPF withheld on property rental payments made to individual landlords in Spain.
Quarterly IRPF Payment (Modelo 130) Spain
Modelo 130 Spain is the quarterly IRPF self-assessment form for self-employed professionals (autónomos) and sole traders in direct estimation (estimación directa), governed by Ley 35/2006 del IRPF Article 97 and Reglamento del IRPF (RD 439/2007) Articles 108–111, submitted to the Agencia Estatal de Administración Tributaria (AEAT) each calendar quarter.
Quarterly Module IRPF (Modelo 131) Spain
Modelo 131 Spain is the quarterly IRPF fractional payment form for self-employed professionals (autónomos) operating under the objective estimation method (estimación objetiva — módulos), governed by Ley 35/2006 del IRPF Article 97 and RD 439/2007 Articles 108–111, filed quarterly with the Agencia Estatal de Administración Tributaria (AEAT).
Holiday Rental Information (Modelo 179) Spain
Modelo 179 Spain is the annual informative declaration filed by holiday rental intermediaries (platforms such as Airbnb, Booking.com, and Vrbo) reporting holiday rental transactions to the Agencia Estatal de Administración Tributaria (AEAT), governed by Ley 35/2006 del IRPF Article 94 and Orden HFP/544/2018.
Annual IRPF Withholding Summary (Modelo 190) Spain
Modelo 190 Spain is the annual summary of IRPF withholdings and payments on account made on employment income, professional fees, and economic activity income, governed by Ley 35/2006 del IRPF Article 99 and RD 439/2007, filed annually with the Agencia Estatal de Administración Tributaria (AEAT) by January 31.
Corporate Tax Return (Modelo 200) Spain
Modelo 200 Spain is the annual Corporate Tax Return (Impuesto sobre Sociedades) filed by all resident legal entities, governed by Ley 27/2014 del Impuesto sobre Sociedades (LIS) Article 124 and RD 634/2015, submitted to the Agencia Estatal de Administración Tributaria (AEAT) within 25 calendar days after the six-month period following the tax period end.
Corporate Tax Installment (Modelo 202) Spain
Modelo 202 Spain is the Corporate Tax installment payment form (pago fraccionado del Impuesto sobre Sociedades) filed three times per year by resident legal entities, governed by Ley 27/2014 del Impuesto sobre Sociedades (LIS) Article 40 and RD 634/2015, submitted to the Agencia Estatal de Administración Tributaria (AEAT) in April, October, and December.
Non-Resident Income Tax (Modelo 210) Spain
Modelo 210 Spain is the Non-Resident Income Tax return (Impuesto sobre la Renta de No Residentes — IRNR) filed by non-resident individuals and entities receiving Spanish-source income, governed by Real Decreto Legislativo 5/2004 (IRNR) Article 28 and RD 1776/2004, submitted to the Agencia Estatal de Administración Tributaria (AEAT).
Related-Party Transactions Report (Modelo 232) Spain
Modelo 232 Spain is the annual informative declaration of related-party transactions (operaciones vinculadas) and transactions with tax haven entities, governed by Ley 27/2014 del Impuesto sobre Sociedades (LIS) Article 13 and RD 634/2015, filed annually with the Agencia Estatal de Administración Tributaria (AEAT) by November 30.
Modelo 347 — Third-Party Transaction Report Spain
Modelo 347 is Spain's annual Third-Party Transaction Report (Declaración Anual de Operaciones con Terceras Personas) — governed by Real Decreto 1065/2007 art. 31, requiring businesses to report all suppliers and customers with whom annual transactions exceed €3,005.06.
Modelo 349 — Intra-EU Transaction Report Spain
Modelo 349 is Spain's Intra-EU Transaction Report (Declaración Recapitulativa de Operaciones Intracomunitarias) — governed by LIVA art. 79, requiring Spanish VAT-registered operators to report all intra-Community deliveries and acquisitions of goods and services to and from other EU member states.
Modelo 390 — Annual VAT Summary Spain
Modelo 390 is Spain's Annual VAT Summary (Resumen Anual del IVA) — governed by LIVA art. 164, requiring VAT-registered operators to file a consolidated annual declaration summarising all IVA (Impuesto sobre el Valor Añadido) operations and periodic Modelo 303 returns for the complete calendar year.
Modelo 560 — Special Tax on Electricity Spain
Modelo 560 is Spain's Special Tax on Electricity declaration (Impuesto Especial sobre la Electricidad) — governed by LIIEE art. 64, requiring electricity suppliers and self-consumers to periodically declare and pay the special excise duty applied to electricity supply and self-consumption in Spain.
Modelo 600 — Property Transfer Tax (ITP) Spain
Modelo 600 is Spain's Property Transfer Tax declaration (ITP — Impuesto sobre Transmisiones Patrimoniales) — governed by ITP art. 10 (Real Decreto Legislativo 1/1993), requiring buyers of second-hand real estate and other patrimonial transfers to self-assess and pay the transfer tax to the relevant autonomous community tax authority within 30 days.
Modelo 601 — Stamp Duty Declaration (AJD) Spain
Modelo 601 is Spain's Stamp Duty (Actos Jurídicos Documentados — AJD) declaration — governed by ITP art. 29 (Real Decreto Legislativo 1/1993), required when formalising notarial deeds, legal documents, and commercial documents subject to the documented legal acts tax in Spain.
Modelo 620 — Vehicle Transfer Tax Spain
Modelo 620 is Spain's Vehicle Transfer Tax declaration (ITP sobre vehículos usados) — governed by ITP art. 10 (Real Decreto Legislativo 1/1993), required when buying a used vehicle from a private individual, with the buyer self-assessing and paying the transfer tax to the autonomous community within 30 days of the purchase.
Modelo 650 — Inheritance Tax Declaration Spain
Modelo 650 is Spain's Inheritance Tax Declaration (Impuesto sobre Sucesiones y Donaciones — ISD) for inheritances — governed by ISD art. 31 (Ley 29/1987), required when heirs accept an inheritance, with self-assessment of the succession tax due to the autonomous community within 6 months of the deceased's death.
Gift Tax Declaration (Modelo 651) Spain
A Gift Tax Declaration (Modelo 651) for Spain — governed by the Impuesto sobre Sucesiones y Donaciones (ISD) under Ley 29/1987 and its Reglamento RD 1629/1991, Article 31, for declaring inter vivos donations and gifts received from natural or legal persons in Spain.
Foreign Assets Declaration (Modelo 720) Spain
A Foreign Assets Declaration (Modelo 720) for Spain — governed by the Ley 7/2012, de 29 de octubre, Article 1, amending Ley 58/2003 General Tributaria to create the obligation for Spanish tax residents to report overseas assets and rights exceeding €50,000 per category to the Agencia Tributaria (AEAT).
Foreign Assets Declaration Instructions Spain (Modelo 720)
A Foreign Assets Declaration Instructions form for Spain — a completion guide and supporting worksheet for the Modelo 720 informative return under Ley 7/2012, de 29 de octubre, Article 1 (DA 18ª Ley 58/2003 General Tributaria), helping Spanish tax residents accurately identify, value, and categorise foreign assets before electronic filing with the AEAT.
Civil Registry Notification Spain (Registro Civil)
A Civil Registry Notification (Notificación al Registro Civil) for Spain — governed by Ley 20/2011, de 21 de julio, del Registro Civil, Article 3, establishing the procedures for declaring and registering vital events including births, deaths, marriages, name changes, and other civil status events before the Registro Civil in Spain.
Administrative Complaint Spain (Queja ante la Administración)
An Administrative Complaint (Queja ante la Administración) for Spain — governed by Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común de las Administraciones Públicas (LPAC) Article 77, allowing citizens to report deficiencies in administrative services, procedural delays, and failures by public bodies to citizens.
Economic-Administrative Claim Spain (Reclamación Económico-Administrativa)
An Economic-Administrative Claim (Reclamación Económico-Administrativa) for Spain — governed by Ley 58/2003, de 17 de diciembre, General Tributaria (LGT) Article 226, challenging tax assessments, customs decisions, and social security payment demands before the Tribunales Económico-Administrativos (TEAC, TEARs) without prior court involvement.
Administrative Appeal Spain — Recurso de Alzada
An Administrative Appeal — Recurso de Alzada for Spain — governed by Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común (LPAC) Article 121, challenging non-final administrative acts before the hierarchically superior body, with a 1-month filing deadline and mandatory exhaustion before judicial review.
Administrative Court Appeal Spain (Recurso Contencioso-Administrativo)
An Administrative Court Appeal (Recurso Contencioso-Administrativo) for Spain — governed by Ley 29/1998, de 13 de julio, reguladora de la Jurisdicción Contencioso-Administrativa (LJCA) Article 25, initiating judicial review proceedings before the Tribunal Contencioso-Administrativo after exhausting the administrative route.
Administrative Review Appeal Spain (Recurso de Reposición)
An Administrative Review Appeal (Recurso de Reposición Potestativo) for Spain — governed by Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común (LPAC) Article 123, challenging final administrative acts before the same body that issued them, as an optional step before judicial review.
Freedom of Information Request Spain (Solicitud de Acceso a Información Pública)
A Freedom of Information Request (Solicitud de Acceso a Información Pública) for Spain — governed by Article 17 of Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno (LTAIBG), granting any person the right to request access to public information held by the public sector.
Transfer Pricing APA Request Spain (Solicitud de Acuerdo Previo de Valoración)
A Transfer Pricing Advance Pricing Agreement Request (Solicitud de Acuerdo Previo de Valoración — APV) for Spain — governed by Article 91 of Ley 27/2014 del Impuesto sobre Sociedades (LIS) and Articles 22 through 28 of the Reglamento del IS (RIS, RD 634/2015), permitting related parties to agree transfer pricing methodologies with the Agencia Tributaria in advance.
Self-Employed Registration Spain (Solicitud de Alta como Autónomo)
A Self-Employed Registration document (Solicitud de Alta como Autónomo) for Spain — covering the mandatory registration in the Régimen Especial de Trabajadores Autónomos (RETA) under Article 47 of Ley 20/2007 del Estatuto del Trabajo Autónomo (LETA), and the corresponding Agencia Tributaria (AEAT) IAE declaration.
Social Security Payment Deferral Spain (Solicitud de Aplazamiento de Cuotas de Seguridad Social)
A Social Security Payment Deferral Request (Solicitud de Aplazamiento de Cuotas de la Seguridad Social) for Spain — governed by Article 23 of the Ley General de la Seguridad Social (LGSS, RDL 8/2015), allowing employers and autónomos to request deferral of overdue TGSS contributions with a maximum of five-year repayment plan.
Tax Payment Deferral Spain (Solicitud de Aplazamiento Tributario)
A Tax Payment Deferral Request (Solicitud de Aplazamiento o Fraccionamiento de Pago de Deudas Tributarias) for Spain — governed by Article 65 of the Ley General Tributaria (LGT, Ley 58/2003) and Articles 44 through 54 of the Reglamento General de Recaudación (RGR, RD 939/2005), submitted to the Agencia Tributaria (AEAT) when a taxpayer cannot pay a tax debt on time.
Consumer Arbitration Request Spain (Solicitud de Arbitraje de Consumo)
Formal request to the Spanish Consumer Arbitration System (Sistema Arbitral de Consumo) seeking binding resolution of a consumer dispute without court proceedings.
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