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Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022)

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022) is filed with Juzgado de lo Mercantil del domicilio del deudor - LexNET. With Managora you do it 100% online: you answer a few questions, sign a digital mandato (power of representation) and we draft, sign and file your application for you. Estimated total cost: €1,490. Official tasa (government fee): Individuals: EXEMPT from the tasa judicial (court fee) (art. 4.2.a of Ley 10/2012). Legal entities: tasa judicial according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the barrister ourselves: the procurador's fee scale (RD 1373/2003) is advanced on your behalf as a suplido (disbursement) and passed on to you free of VAT, according to the amount of the claim. It does not include expert witnesses or the other party's costs if the court orders you to pay them.

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We draft the petition to the Juzgado Mercantil (Commercial Court) to file for concurso necesario (creditor-initiated insolvency proceedings) against a debtor in actual insolvency, based on the statutory indicators of insolvency (hechos reveladores, TRLC 2.4): general suspension of payments, substantial attachments, asset stripping (alzamiento), or generalised non-payment of public-law obligations for 3 months. Privilege of the petitioning creditor: 1/4 of their claim with subordinated preference (TRLC 28.1).

What we charge you
€1,490
Managora's fee
€1,489.99 (21% VAT incl.)
Tasa (official government fee)
Individuals: EXEMPT from the tasa judicial (court fee) (art. 4.2.a of Ley 10/2012). Legal entities: tasa judicial according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the barrister ourselves: the procurador's fee scale (RD 1373/2003) is advanced on your behalf as a suplido (disbursement) and passed on to you free of VAT, according to the amount of the claim. It does not include expert witnesses or the other party's costs if the court orders you to pay them. (suplido: paid to the authority on your behalf, no VAT)
Processing time
Order declaring insolvency: 1-3 months if unopposed; if opposed, 1-3 months for the incidental proceedings.
Where it is filed
Juzgado de lo Mercantil del domicilio del deudor - LexNET ↗
What you receive
Application

Cost breakdown: Our fee 1.490 € (21% VAT incl., legal representation (dirección letrada) and procurador included). Individuals are exempt from the tasa judicial; legal entities add the tasa according to the amount claimed. Expert witnesses and the other party's costs, if any, are separate..

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022): how is it filed?

  1. 1Answer the questions (around 18 minutes).
  2. 2Payment of 1.490 € (legal representation and procurador included).
  3. 3We file the petition via LexNET (the courts' electronic filing system) through our procurador, with the analysis of the statutory indicator of insolvency and the privilege applied, and send you proof of filing.

Which documents do you need?

  • •Document evidencing the debt (invoice, notarial deed, court judgment).
  • •Record of attachment / certificate of no assets found (certificación negativa).
  • •AEAT (Spanish Tax Agency) / Seguridad Social (Social Security) certificates of the debtor's outstanding debts.

Legal basis and things to bear in mind

  • Legal framework: TRLC 22-30 + Ley 16/2022.
  • Privilege: 1/4 of the claim for the petitioning creditor (TRLC 28.1).
  • The statutory indicators of insolvency (hechos reveladores) are a closed list.
  • Related procedures: procedimiento_concursal_voluntario, demanda_juicio_cambiario, ejecucion_titulo_judicial.

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022): frequently asked questions

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022): how much does it cost?

We charge you €1,490: our fee plus, where applicable, the fixed official tasa we advance. Our fee 1.490 € (21% VAT incl., legal representation (dirección letrada) and procurador included). Individuals are exempt from the tasa judicial; legal entities add the tasa according to the amount claimed. Expert witnesses and the other party's costs, if any, are separate.. Managora's fee is €1,489.99, 21% VAT included (€1,231.40 net + €258.59 VAT). The official tasa charged by the authority (a suplido paid on your behalf, no VAT) is: Individuals: EXEMPT from the tasa judicial (court fee) (art. 4.2.a of Ley 10/2012). Legal entities: tasa judicial according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the barrister ourselves: the procurador's fee scale (RD 1373/2003) is advanced on your behalf as a suplido (disbursement) and passed on to you free of VAT, according to the amount of the claim. It does not include expert witnesses or the other party's costs if the court orders you to pay them..

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022): how long does it take?

Order declaring insolvency: 1-3 months if unopposed; if opposed, 1-3 months for the incidental proceedings.

Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022): which documents do I need?

You need to have to hand: Document evidencing the debt (invoice, notarial deed, court judgment)., Record of attachment / certificate of no assets found (certificación negativa)., AEAT (Spanish Tax Agency) / Seguridad Social (Social Security) certificates of the debtor's outstanding debts.. You do not upload them here: we collect the details through the guided chat.

Who files the procedure?

Managora files it in your name with Juzgado de lo Mercantil del domicilio del deudor - LexNET. You only provide the details through the chat and sign a mandato (power of representation); we prepare, sign and register it.

Can it be done online?

Yes. The whole process is online: you answer a few questions in the guided chat, sign a simple mandato on screen and receive the receipt and the official documents by email, with full legal validity.

Related procedures

Based on the legislation in force and on the official site of the competent authority: Juzgado de lo Mercantil del domicilio del deudor - LexNET ↗.

Shall we get started with «Solicitud de concurso necesario instada por acreedor (creditor-initiated insolvency proceedings, TRLC 22-30 + Ley 16/2022)»?

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