Company requirements for Global Payroll in Spain

This article lists the information you must provide to ensure we collect all the information required to migrate your Entity and Team Members. 

The amount of information varies depending on whether you are a brand new entity or are migrating an existing entity from a previous provider mid-tax year. Mid-year migrations to Oyster require in-depth year-to-date information.

Basic Information

What is NeededWhat This MeansWhere to Find it
New or Existing EntityConfirming whether your company is an existing entity, therefore requiring the migration of existing Team Members, or whether the entity is entirely new. Company registration document
Company NameThis is the name you have registered the company as with the authorities in SpainCompany registration document
AddressPost code / Area code / Zip code, City, Country and ProvinceCompany registration document
First Pay Date with Oyster

This is the first pay date for which Oyster will be processing your payroll. If Oyster processes the payment, the pay date will be on the 28th of the month or later

If the customer processes the payment, Oyster can support the delivery of payment reports by the 25th of the month at the earliest.

Company Payment Policy
Payment MethodThis is where you will indicate whether you will make payments to your Team Members or if Oyster will provide this service for you. 
Oyster does not offer payment to the tax or social security authorities at this time. 
Company Payment Policy
Payroll Contact DetailsThis is the person (or persons) who you authorize to provide, discuss, review, and approve your monthly payroll. Please provide their name, email address, and level of authorization. To be provided by the company
Number of Team MembersThe number of employees you have at the point of migrationUp-to-date Employee records
Legal Representative InformationThis is the person who is responsible for signing legal documents (eg payroll tax returns) on behalf of the company. Be prepared with their Name, company email, ID number, mobile number and date of birthTo be provided by the company
Social Security Number (Código cuenta Cotizacion)This 12 digit alphanumeric code is assigned to each employer in Spain and allows the Social Security system to track  contributions for employees' social security benefits. Every company receives their CCC number alongside their company Tax number upon registration with the Spanish Tax Agency. Issued by the TGSS (Social Security Treasury)
Company Tax Number (Código de Identificación Fiscal)The CIF number is a tax ID number assigned to all companies. It consists of a letter followed by 8 digits (EG B12345678). The letter represents the type of entity that is being registered, for example B for Sociedad Limitada. Company tax registration documents
CNAE code (Clasificación Nacional de Actividades Económicas)This code (translating as National Classification of Economic Activities) categorizes a company's economic activity. It can be found on your company's registration documents with the Mercantile Registry or can be searched for through the Tax Agency's platform using the "Virtual Assistance Tools"Company’s deed or tax registration


 

Collective Bargaining Agreements (CCT)

A Collective Bargaining Agreement (Convenio Colectivo de Trabajo) is a legally binding agreement negotiated between employers or employer associations and labour unions or employee representatives. It establishes the terms and conditions of employment for a specific group of workers or a particular industry sector.

What is NeededWhat This MeansWhere to Find it
Name of the CBATitle of the CCTsCCT documents
Number of (CBA) Agreements applicableHow many different agreements are currently active and applicable. This number may vary depending on factors such as the diversity of industries, the presence of multiple unions or employee associations, and regional variations in labour regulations.CCT documents
Number of WorkcentersHow many physical locations or establishments are subject to the terms and conditions outlined in the CBA.Found in the "Apertura de centro de trabajo" filing.
Number of Team Members under agreementsA detailed information regarding the total count of team members who are currently included under the collective bargain agreements.CCT documents
Number of Team Members outside the agreementThe number of employees under an employment contract or specific terms of employment that fall outside the scope of an existing collective agreement.CCT documents


 Other Information

What is NeededWhat This MeansWhere to Find it
Accident Mutual Coverage ("Mutua de Accidentes)Employers are legally required to provide occupational accident insurance for their workers. Be ready to give details of the insurance company being used.Social Security registration documents.
13th/14th Month Pay (Pagas Extraordinaires)Detail the months/method of payment (EG are the additional months paid pro-rated and included in the usual monthly payroll? )Payroll Policy Documents
Modelo 111 - Submission Quartlery or Monthly?

This is the tax form used to report and pay IRPF (Income Tax) withholdings.

State the Frequency: Small/Medium companies file Quarterly. Large companies (turnover >€6M) must file Monthly.

Tax Policy Documents

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