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Phone number

+34 667 92 62 59
Escalera B, Planta Primera puerta 2, Valencia

Our Email

info@ucbi.es

WHY CHOOSE US

In Spain, conducting a legal and financial audit (Due Diligence) is crucial before starting a business or acquiring an existing company. This process enables you to identify risks in a timely manner, understand the actual state of affairs, and make an informed decision

Due Diligence Autónomo або S.L. в Іспанії ucbi.es

    Due Diligence for Autónomos and S.L.

  • TYPES OF DUE DILIGENCE

    Our experts perform comprehensive Due Diligence for both Autónomos (Sole Traders) and Sociedades Limitadas (S.L.). The key areas of review include:
    1. Administrative Due Diligence – covers information regarding business premises, occupancy levels, and headcount/workplace capacity
    2. Accounting & Financial Due Diligence – analysis of financial statements, trial balances, general ledgers, profit and loss results, business plans, and forecasts. This includes an assessment of working capital, capital expenditure (CapEx), EBITDA, net assets, debt, and future performance indicators
    3. Operational Due Diligence – a review of business processes, the efficiency of the operating model, sales, marketing, technology, procurement, and production
    4. Tax Due Diligence – an analysis of tax returns and the overall corporate tax structure
    5. Legal Due Diligence – an overview of contracts, legal risks, and ongoing or potential litigation
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  • WHAT WE DO

    We assist with:
    1. Verifying the legal status of the business, including all necessary permits and licenses;
    2. Analyzing financial statements, debt obligations, and tax history;
    3. Assessing risks associated with counterparties and business partners;
    4. Reviewing compliance with labor and tax laws;
    5. Providing a formal conclusion and practical recommendations for risk mitigation and business model optimization.
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  • Why is this important

    Due Diligence is more than just a check; it is a vital tool for protecting your investments and ensuring confidence in your business ventures in Spain
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Service packages

Service packages

A quick clarification

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Find out more details in a quick format

Consultation
Standard

500€

+VAT

Analysis of financial statements, debt obligations, and tax history; risk assessment; and compliance audit of labor and tax regulations

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Reviews

A client experience that speaks for itself

View reviews
4.9

GOOGLE REVIEWS

After five consultations with different firms, I went with UCBI for my visa — and it was the best choice I could have made. They didn't just deliver on the main service; they went above and beyond once I was in Spain. They guided me through opening my Spanish autónomo, helped with notary paperwork, and even managed situations that required action in Ukraine. Being able to solve Ukrainian legal matters while living in Spain was a game-changer. I'm fully satisfied with their professionalism and support.

Відгук щодо компанії UCBI
Serhii B.

I am a practicing massage therapist and the founder of massage studios in Marbella. I work as an autónomo, and from the very beginning I knew I would need professional accounting support to ensure everything was handled correctly and without stress.

I turned to UCBI to register as an autónomo, and from the very first conversation it was clear that this was “my” team. Everything was clear, well-structured, and explained in my native language.

If you are self-employed in Spain, I sincerely recommend UCBI — with them, accounting stops being a headache.

Andrew K.

Qualified specialists and a very high level of service. With the support of UCBI, everything was completed within a short timeframe, and my involvement in the process was minimal.

I highly recommend them if you need to register as an autónomo and handle all related matters quickly.

Markiian H.

A professional team. They clearly explained everything regarding tax residency in relation to my personal situation and answered many additional questions, even beyond the scheduled time.
I received sufficient information to make a well-considered decision.

I plan to continue using UCBI’s services.

Thank you!

Mykhailo

I contacted UCBI for a consultation regarding migration. Thanks to their team, I managed to get my visa and set up my business (autónomo) in a short amount of time. I continue to receive excellent legal support from them on a regular basis.

If you need a reliable team of professionals, I highly recommend them.

Oleksandr T.

CEO

An excellent experience: a high-quality approach from the very first contact and through to the post-consultation support. A special thank you to Tetiana Lysenko for her expert answers and practical advice. I highly recommend their services!

Anna

Autónomo

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