For owners of U.S. LLCs and corporations

    Own a U.S. company? You can qualify — with the right evidence stack

    Spanish law has a specific profile for people who work through a company they own or control. It comes with extra documentation — and one famous trap for single-member LLCs. Built correctly, it's also the profile where 100% ownership plus a year of real activity replaces other requirements.

    How Spain classifies you

    You're not an employee, and not quite a freelancer

    Spanish regulations call this profile the autónomo societario — someone who works through a company they solely own or effectively control. It changes the application in your favor and against you at the same time: if you hold 100% of the company and it has genuinely operated for over a year, the usual 3-month work-relationship proof is presumed. In exchange, the UGE asks for a deeper file on the company itself.

    The mistake to avoid: filing as a freelancer because "it's simpler." The profiles carry different evidence, and the UGE's own rules state that proof of one doesn't count for the other.

    The evidence stack

    Four packages, assembled by probative purpose

    Spain asks for a "commercial registry certificate or equivalent." The U.S. has no single equivalent — the file is assembled from documents that together prove existence, ownership, taxes, and real activity:

    State package

    • Articles of Organization (LLC) or Articles/Certificate of Incorporation
    • Certificate of Good Standing / Status from your Secretary of State
    • State-filed amendments, if any

    Good Standing proves existence and regularity — not real activity. It anchors the file; it doesn't finish it.

    IRS package

    • EIN confirmation (CP 575 or 147C letter)
    • Business tax return — Form 1120, 1120-S, or 1065 by entity type
    • IRS transcripts where available

    Single-member LLCs are the exception — see below.

    Internal governance

    • Operating Agreement (LLC) or Bylaws (Corporation)
    • Membership certificates or stock ledger proving ownership
    • Evidence of effective control if you're not sole owner

    Private documents: sworn translation, no apostille.

    Real activity — 1+ year

    • Client invoices and revenue history
    • Business bank statements
    • Payroll filings (Forms 941, W-2s issued) or a documented explanation for a no-employee company
    • Investment in productive assets (equipment invoices, depreciation schedules)

    This is what the UGE actually scrutinizes: that the company is a real operating business, continuously active for at least a year.

    The single-member LLC trap

    Spain asks for the company's corporate tax return. A single-member LLC is a disregarded entity — it doesn't file one. Its activity lives on Schedule C of your personal Form 1040.

    Applicants who send nothing, or the wrong form, get a subsanación notice — or a denial. The compliant answer is a substitute package (1040 + Schedule C + IRS transcripts) delivered with an explanatory memo mapping each U.S. document to the Spanish requirement it satisfies — a practice the UGE's own guidance recommends. Building that memo is a core part of our service for owner cases.

    Proving owner income

    Owners rarely have tidy pay stubs. The file works with what you actually have: invoices and bank-verified transfers from the company, W-2 wages if you pay yourself a salary through an S-Corp, and — where the standard trail is thin — your personal tax return as the fallback the Spanish rules themselves provide for owner cases. The threshold is €2,849/month for the main applicant, set in euros, with matching bank evidence for the last 3 months.

    Social Security: two routes, one analysis

    After approval, owners generally register with Spain's self-employed system (RETA). In specific configurations, the U.S.–Spain totalization agreement allows staying in the U.S. system with a Certificate of Coverage — but eligibility depends on your classification, and the UGE requires a certificate that expressly covers remote work from Spain, not a pending application. We treat this strictly as a case-by-case analysis, run before your strategy is chosen.

    FAQ

    Owner questions, answered

    Full checklist for every profile: Documents for U.S. Applicants.

    Your company's file, mapped in one call

    Entity type, ownership structure, activity evidence, income trail, Social Security route — free 30-minute assessment with the Madrid team that files these cases at the UGE.