Deed + Companies Registry
Director appointment and removal for your SL
Change the director of your Spanish SL with a notarial deed and Companies Registry inscription.
Need to change the director?
We reply within 24 hours.
- 100% online
- Registry included
- Video conference signing
- Response in 24h
What does the service include?
From the shareholders' resolution to registry inscription.
- Advice on management structure
- We advise on the best structure: sole director, joint directors or board of directors.
- Shareholders' resolution
- We prepare the certificate of the resolution approving the removal and/or appointment.
- Notarial deed
- Signing of the deed before a notary, in person or by video conference.
- Companies Registry inscription
- We file the deed so the change is registered and enforceable.
How long does a director change take?
1 to 3 weeks.
-
1
Day 1
Consultation
We analyse your situation.
-
2
Days 2-3
Resolution and documentation
Shareholders' resolution, acceptance and resignation letter.
-
3
Day 3-5
Notarial deed
Signing before a notary.
-
4
Days 5-15
Registry inscription
Inscription at the Companies Registry.
What documents do I need?
- Current articles of association
- ID of outgoing and incoming director
- Shareholders' resolution
- Resignation letter (if voluntary)
- Acceptance of office
Contact us for specific guidance.
Contact us — no obligation →When to change the director
Common cases: voluntary resignation, removal by shareholders, end of term, structural change, or company sale.
Why is registry inscription important?
Until registered, the previous director remains the legal representative before banks, suppliers and tax authorities.
Frequently asked questions about director changes
See all FAQs
How long does it take to change an SL director?
Between 1 and 3 weeks. The process includes: shareholders' resolution, acceptance of office, notarial deed and Companies Registry inscription.
Can a director resign without a shareholders' meeting?
Yes. A director can resign at any time without shareholders' approval. A formal notification to the company is sufficient. However, the resignation can only be registered when a replacement is appointed.
Can you change from sole director to board?
Yes. Changing the management structure requires an amendment to the articles. You need: shareholders' resolution with reinforced majority, notarial deed and Companies Registry inscription.
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Would you rather read up before deciding? There are guides on Cese y nombramiento on the blog and short answers in the FAQs.
Who handles your procedure
A team of lawyers and administrators prepares the paperwork, explains what you are going to sign and books you in with one of the registered notaries in our network. We are not a notary: the signature is always authorised by the notary.
- 25 years of experience
- A network of more than 30 registered notaries
- 4.8 on Google, 302 reviews
- We usually reply within 24 hours
Shall we start on your procedure?
We respond in under 24 hours, no commitment required.