Interaudit Consultancy & Accountancy
InterAudit is the international department of the Spanish Tax Consultancy and Accountancy of José María Jiménez Chacón. Our website provides you with information on our services, the philosophy of our office as well as extensive fiscal information.
Academic, educational and professional information
- Graduated in Economic and Management Sciences, General Branch, University of Malaga 1978.
- Member of the Associations of Economists of Malaga, Granada and Cordoba
- Member of A.E.C.A. (Spanish Association of Accounting and Administration of Companies)
- Member nº 553 of the Registry of Forensic Economists
- Member nº 1.993 of the Registry of Accounting and Financial Information Experts
- Qualified in Financial Auditing in 1989, by the General Council of Associations of Economists of Spain.
- Registered in the official Registry of Account Auditors (ROAC) of the Institute of Accountancy and Account Auditing (ICAC) of the Spanish Treasury with nº 16.670
- Member of the Registry of Economists – Auditors of Spain nº 2.149
- Member nº 14.557 of the 11th Territorial Association of the Institute of Chartered Accountants of Spain
The consultancy is directed towards:
- Foreign enterprises and private persons and their consultants with interests in Spain. With offices in Malaga, Marbella and Madrid we develop our activities locally (Costa del Sol) as well as nationally and internationally.
- Spanish enterprises who would like to do business abroad. Their consultants may benefit from our contacts abroad without the necessity to establish their own network.
What services do we offer?
We dedicate ourselves principally to the following services:
- Accounting: the book keeping of enterprises and the filing of tax returns.
- To make economic, financial and accounting analyses at the request of other enterprises, for instance in the case of a purchase of the shares and the estimation of their value.
- To prepare business plans.
- To provide national and international tax consultancy in collaboration with foreign colleagues.
- To act as an auditor in cases of insolvency, for example as liquidator.
- To manage mortgage loans.
- The constitution of Spanish companies.
- To represent non-residents concerning their obligations and rights towards Treasury (Hacienda).
- Assistance in case of the buying/selling of enterprises (without acting as a broker) e.g. checking the value, exercise "due diligence", the communication of the investment to the relevant authorities.
- To check the data of enterprises like their head office, administrators, arrears and history.
- To apply for subsidies.
- Legal Advisory : Civil Rights.