GOLDEN VISA. Residence permit for investors.
Residencia para Inversores.
Information for migrant investors.
If you have made a significant investment in Spain, you can take advantage of the Spanish migration scheme for investors.
Check whether your investment fulfills the minimum investments requirements:
Financial assets:
– Public debt (€2 million).
– Shares (€1 million).
– Investment funds, investment funds of close-end type or venture capital funds set up in Spain (€1 million).
– Bank deposits (€1 million).
– Real estate (€500,000).
Business projects: there is no minimum
Investment requirement, they must be of general
interest:
Creation of jobs
– Social and economic impact on the geographical area where they are made.
Significant contribution to scientific and/or technological innovation.
Who has to apply for the visa or residence permit?
The investor or his/her legal representative must apply for the visa or residence permit via the application form.
What kind of visa or residence permit the investor will be granted?
An investor visa, if you are outside of Spain when the application is submitted.
A residence permit, if you are currently in Spain when submitting the application.
Where can I apply for it?
Visa applications must be made at the Spanish Consulate in the country of origin or residence. Residence permit applications must be made at the Large Business and Strategic Groups Unit (Unidad de Grandes Empresas y Colectivos Estratégicos (UGE-CE)).
What documents do I need to submit with the application?
– Passport.
– Health insurance documents issued by a company operating in Spain. Background checks.
Proof of suficient resources.
– Documents providing proof of the investment. They depend on the kind of investment.
– Public debt: certificate from the financial institution or the Bank of Spain.
Unlisted shares and equity: statement of investment filed with the Investments
Register of the Directorate-General for International Trade and Investments (DGCOMINVER) Listed shares: document from a financial broker registered with the National Securities Market Commission (CNMV) or the Bank of Spain
Investment funds: certificate from the fund manager.
– Bank deposits: certificate from the financial institution.
Property: certificate of property registration and real estate purchase deeds.
If the purchase is not formalized:
– engagement contract formalized in public deed.
Business project: a favorable report from the DGCOMINVER.
If the investment is made by a legal person, can I apply for the visa or residence permit?
Yes, if it is not made in jurisdictions considered tax havens and you have a majority share. You should also submit also a favorable report about the legal person from the DGCOMINVER.
Can the foreign agent who manages the business project take advantage of this migration scheme?
Yes. He/she should also submit a favorable report from the DGCOMINVER.
How long does the permit last?
Real estate assets not formalized: visa/residence permit: 6 months.
Visa: 1 year.
Residence permit: 2 years
Renewal of the residence permit: 5 years. Renewal does not require effective residence in Spain.
Can family members join or accompany the investor?
Yes. Family members who accompany or join the investor may apply jointly and simultaneously or successively for their residence permit and, where appropriate, for their visa
Family members are: The spouse or unmarried couple. Children who are minors or those of legal age being financially dependent on the holder. Parents in their charge.
What other benefits are there?
With the visa and residence permit, you may
-live and work anywhere in Spain, including relatives if they meet the expected age labor regulations.
Streamlined processing:
Visa decisions are made and notified within 10 working days.
Residence permit decisions are made within 20 working days.
The application for residence permits and renewals extend the validity of the stay or residence status of the applicant until the procedure is terminated.
Información para inversores extranjeros.
Si has realizado una inversión significativa en España puedes beneficiarte del régimen de residencia para inversores.
Comprueba si tu inversión cumple los importes mínimos exigidos:
Inversión en activos financieros:
Deuda Pública (2 millones de €).
Acciones o participaciones sociales de sociedades de capital español (1 millón de €).
Fondos de inversión, fondos de inversión de carácter cerrado o fondos de capital riesgo constituidos en España (1 millón de €).
Depósitos bancarios en entidades financieras españolas (1 millón de €).
Inversión en inmuebles (500.000 €).
Inversión en un proyecto empresarial en España: no existe un importe mínimo en este tipo de inversión, se valora su impacto en el interés general:
Creación de puestos de trabajo.
Impacto socioeconómico en la zona geográfica donde se va a desarrollar.
Aportación relevante a la innovación científica y/o tecnológica.
¿Quién puede solicitarlo?
El propio inversor o un representante debidamente acreditado adjuntando la solicitud según el modelo oficial.
¿Dónde se solicita?
Si estás fuera de España: solicitarás Visado de residencia para inversor en el Consulado de España en el país de residencia.
Si estás legalmente en España o posees un visado de inversor: solicitarás la autorización de residencia para inversor en la Unidad de Grandes Empresas y Colectivos Estratégicos (UGE-CE).
¿Qué documentos se deben presentar?
Pasaporte.
Seguro médico público o privado con entidad que opere en España.
Certificado de antecedentes penales. Acreditación de medios económicos.
-Acreditación de la realización de la inversión. Varía en función del tipo de inversión:
Deuda Púbica: certificado de entidad financiera o del Bando de España.
Acciones no cotizadas: declaración de inversión realizada en el Registro de Inversiones Exteriores de la Dirección
General de Comercio Internacional e Inversiones (DGCOMVINER).
Acciones cotizadas: certificado de intermediario financiero registrado en la
Comisión Nacional del Mercado de Valores (CNMV) o en el Banco de España.
Fondos de inversión: certificado de la Sociedad Gestora.
Depósito bancario: certificado de la entidad financiera.
Inmuebles: certificado del Registro de la Propiedad y escritura de la compra.
Si la compra del inmueble no se ha formalizado: contrato de arras formalizado en escritura pública.
Proyecto empresarial: Informe Favorable emitido por DGCOMINVER.
Si la inversión se realiza a través de una persona jurídica, ¿puedo solicitar el visado o autorización?
Sí, siempre y cuando tengas un informe elaborado por la DGCOMINVER que acredite que la sociedad está domiciliada en un país que no tenga la consideración de paraíso fiscal y poseas una participación mayoritaria en la misma (artículo 63.3 de la ley 14/13).
El representante que gestiona el proyecto de interés general, ¿puede beneficiarse de este régimen de residencia?
Sí. En este caso, deberá aportar, junto con los documentos anteriores, un informe favorable emitido por la DGCOMINVER.
¿Qué validez tiene?
Inversores en activos inmobiliarios con contrato de arras: visado/autorización 6 meses.
Visado de inversor: 1 año.
Autorización inicial para inversor: 2 años. Renovación de la autorización para inversor: 5 años. No se exige residencia efectiva para renovación.
¿Pueden acompañar al inversor sus familiares?
Sí, en cualquier momento podrán solicitar, de forma conjunta o sucesiva, la autorización y/o el visado.
Cónyuge o pareja de hecho.
Hijos menores de edad o mayores que dependan económicamente del titular.
Ascendientes a cargo.
Aspectos a destacar:
El visado y autorización son válidos para trabajar y residir en todo el territorio nacional, incluidos los familiares si cumplen con la edad prevista en la normativa laboral.
Plazos rápidos:
Visados: 10 días.
Autorizaciones: 20 días.
La solicitud de la autorización de residencia o su renovación ante la UGE-CE prorroga automáticamente la estancia o residencia del solicitante en España hasta resolución procedimiento.
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