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  • C/Antonio Maura, 10, 28014, Madrid España
  • +34 628.853.257 +34 628.360.500
  • info@tartil-zmc.com
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  • Service
  • Our Team
  • Contact Us
Free Consultant

Our Services
TARTIL, BUILDING BRIDGES 
  • Representation of corporate interest
  • Representation of interests of large assets (wealth and high potential people)
  • Golden Visa in Spain and Portugal
  • Financial DNA (financial identification of companies)
  • Secretariat and assistance (support) in the board of directors
  • ESG
  • Reputation protection
  • Arbitration & Legal Advise
  • Customized services and products
At Tartil, our company services are not just about solving immediate challenges; We’re about building a foundation for sustainable growth and long-term success. We’re here to be your trusted partner in your journey.
Contact us today to explore how our services can empower your business.

Reputation protection

Tartil provides your company a protection of reputation services in special situations, judicial, supervisory and administrative processes.

Representation of corporate interest

At Tartil we advocate and protect the interests of your company. This representation often carried out by our legal, lobbying, public relations, or advocacy professionals.

Representation of Interest of large assets (Wealth and high potential people.)

Representing the interests of individuals or entities with large assets involves various financial and legal strategies to protect, grow, and manage those assets effectively. Tartil consultants’ extensive experience that can help safeguard and optimize large assets.

Golden VISA

Foreigners who intend to enter Spanish territory in order to make a significant capital investment may apply for this residence permit, which is understood as such:
  • The acquisition of real estate in Spain with an investment of value equal to or greater than 500,000 euros for each applicant, which must be formalized, if applicable.
  • An initial investment of €2 million or more in Spanish public debt securities, €1 million in shares or shares of Spanish capital companies with real business activity, €1 million in investment funds, closed-end investment funds or venture capital funds established in Spain or €1 million in bank deposits in Spanish financial institutions.
  • A business project that is going to be developed in Spain and that is considered and accredited as being of general interest due to job creation, investment with relevant socioeconomic impact or scientific-technological innovation.

    A representative, designated by the investor and duly accredited, may obtain the residence authorization for investors. The initial duration of the authorization will be two years and its renewal is requested for successive periods of five years, as long as the conditions that generated the right are maintained. If the applicant for the residence authorization is the holder of a valid residence visa for investors or is within the period of ninety calendar days following the expiration of the visa, they must prove, in addition to compliance with the general requirements, the following requirements:

  • In the case of unlisted shares or social participations, a notarial certificate must be presented proving that the investor has maintained ownership of the unlisted shares or social participations during the previous reference period that gave him the right to obtain the investor visa.
  • In the case of investment in listed shares, a certificate from a financial institution must be presented proving that the interested party has maintained, at least, an average value of one million euros invested in shares since the date of obtaining the visa. residence for investors.
  • En el caso de inversión en títulos de deuda pública, deberá presentarse un certificado de una entidad financiera o del Banco de España que acredite el mantenimiento, o ampliación, desde la fecha de obtención del visado de residencia para inversores, del número de títulos de deuda pública. que el inversionista adquirió al momento de realizar la inversión inicial.
  • Financial DNA (Financial Identification of Companies)

    How can Tartil help?
    Create an inventory and a collection of your possessions and assets can save you time and money and give you quick access to products financial. Create a personal and heritage historical context, including the steps that led to the formation of his assets so far in the case of individuals and family groups. All of this justified and compiled documentary the rapid availability of the client for their use of according to your financial needs. We help individuals, families and companies to have exhaustive and accredited knowledge of all your assets to have a global list of structured and justified assets. We advise to pass the evaluations of suitability provided for in Law 6/2023 and others complementary regulations and the rapid justification of access to cataloging as a Professional Investor.

    Secretariat and Assistance in the Board of Directors

    The secretariat and assistance provided to a board of directors play crucial roles in facilitating the smooth and effective functioning of the board. These roles involve administrative, organizational, and support functions to help the board carry out its responsibilities. Here’s an overview of what these roles entail:
    1. Organization, structuring and direction of the secretarial and records system management documentaries of it.
    2. Preparation, management and assistance in the management of sessions of governing bodies.
    3. Preparation and advice in the management of general meetings.
    4. Advice and preparation in writing agreements to be submitted to government bodies and in their notarial and registry documentation.
    5. Advice Advice on the constitution process, registration and registration of companies.

    ESG

    Environmental, Social, and Governance (ESG) are three critical factors that investors and organizations consider when evaluating the sustainability and societal impact of a business. These factors are used to assess the overall impact and long-term sustainability of a company’s operations and investments. Tartil can help with the incorporation of ESG in corporate processes and in risk management, preparation of dashboards and monitoring in ESG matters, financial optimization of ESG compliance, ESG training and monitoring by the Board of Directors Administration and Senior Management and Training of employees in ESG. ​

    Arbitration

    Tartil guide you through and arbitration process in which parties involved in a legal dispute agree to have their case decided by an independent, neutral third party, known as an arbitrator, rather than going through a traditional court trial. Arbitration is often used to resolve various types of disputes, including commercial, labor, construction, and international. disputes. Here are some key aspects of arbitration:

    Legal Advice

    Legal advice for companies can cover a wide range of issues and depends on the specific needs and circumstances of the company. It’s essential for companies to seek legal counsel to ensure compliance with laws and regulations and to protect their interests. Here are some common areas where companies often seek legal advice: Business Structure and Formation, Contracts and Agreements, Intellectual Property, Regulatory Compliance, Employment Law, Real Estate and Property, Mergers and Acquisitions, Litigation and Dispute Resolution, Taxation. etc.

    Customized services and products

    1-Management of applications before the Exchange Office and management of monetary transactions with Morocco.
    2- Residence permits: Golden Visa, Visas for professionals and high net-worth.
    3- Management of applications and permits for the provision of health services.

    “My experience with Tartil was truly outstanding.”

    Gabriela B Juarez

    Request a free session

    If you have any questions or require specific assistance, please feel free to reach out. Your satisfaction is our priority.
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    Committed to Your Growth Journey

    One of our attributes is our dedication to our clients’ success and emphasizes a long-term commitment to helping them achieve their goals.

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    LOT Diamant Vert Centre Ichrak Immeuble 26 2ème étage Bureau Numéro 18 Casablanca-Morocco