Investing in an Spanish company that is not listed on the Stock Exchange.

Your investment may consist in a mere purchase of shares or holdings or subscribing to some capital increase.

In both cases, go and see the Notary as soon as possible. He will inform you about whether you have to declare your investment as a non-resident to the Spanish authorities, will verify the legal standing of the company in which you intend to invest, whether there are any restrictions in acquiring capital holdings on the part of external persons, the ownership of the seller, the legality of the increase procedure, etc.