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Incidental claim for reintegration of the insolvency estate (TRLC 226-242)

Incidental claim for reintegration of the insolvency estate (TRLC 226-242) is filed with Sección de lo Mercantil del Tribunal de Instancia (concurso) - 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 demanda (claim) for you. What we charge you: €1,900. Official tasa (government fee): Individuals: EXEMPT from the court tasa (official fee) (art. 4.2.a of Ley 10/2012). Companies: tasa according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the lawyer OURSELVES: the procurador's scale fee (RD 1373/2003) is advanced to you as a suplido (disbursement) and passed on to you without VAT, according to the amount of the claim. It does not include expert witnesses or the other side's costs if the court orders you to pay them.

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Incidental claim filed by the AC (insolvency administrator) against acts carried out by the debtor in the TWO YEARS before the concurso de acreedores (insolvency proceedings) was declared that are detrimental to the insolvency estate: gifts, early payments, security interests over pre-existing obligations, or transactions for value with specially related parties. We apply the presumptions in TRLC 227 (irrebuttable) and 228 (rebuttable).

What we charge you
€1,900
Managora's fee
€1,900.00 (21% VAT incl.)
Tasa (official government fee)
Individuals: EXEMPT from the court tasa (official fee) (art. 4.2.a of Ley 10/2012). Companies: tasa according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the lawyer OURSELVES: the procurador's scale fee (RD 1373/2003) is advanced to you as a suplido (disbursement) and passed on to you without VAT, according to the amount of the claim. It does not include expert witnesses or the other side's costs if the court orders you to pay them.
Processing time
During the common phase of the concurso (TRLC 226)
Where it is filed
Sección de lo Mercantil del Tribunal de Instancia (concurso) - LexNET ↗
What you receive
Demanda (court claim)

Cost breakdown: Our fee €1.900 (21% VAT incl., legal representation and procurador included). Individuals are exempt from the court tasa; companies add the tasa according to the amount claimed. Expert witnesses and the other side's costs, if any, are extra..

Incidental claim for reintegration of the insolvency estate (TRLC 226-242): how is it filed?

  1. 1Answer the questions (around 15 minutes).
  2. 2Payment of €1.900 (legal representation and procurador included).
  3. 3We file the claim via LexNET (the Spanish courts' electronic filing system) using our procurador, and send you proof of filing.

Which documents do you need?

  • •Order (auto) declaring the concurso.
  • •Documentation on the challenged transaction (deed, contract, transfer).
  • •Expert report on the detriment to the estate.
  • •Identification of the beneficiary and, where applicable, the special relationship.

Prerequisites we also handle for you

And whatever a third party provides, we arrange it

  • Valuation or expert's report

You do not have to look for anyone: we coordinate it. As it is provided by a third party it is quoted separately and does not go inside the price of this procedure, and we tell you the amount before ordering it.

Legal basis and things to bear in mind

  • Legal framework: TRLC arts. 226-242 + Ley 16/2022.
  • Suspect period: 2 years.
  • Related procedures: procedimiento_concursal_voluntario, demanda_responsabilidad_concursal, accion_extracontractual_acreedor.

Incidental claim for reintegration of the insolvency estate (TRLC 226-242): frequently asked questions

Incidental claim for reintegration of the insolvency estate (TRLC 226-242): how much does it cost?

We charge you €1,900: our fee plus, where applicable, the fixed official tasa we advance. Our fee €1.900 (21% VAT incl., legal representation and procurador included). Individuals are exempt from the court tasa; companies add the tasa according to the amount claimed. Expert witnesses and the other side's costs, if any, are extra.. Managora's fee is €1,900.00, 21% VAT included (€1,570.25 net + €329.75 VAT). The official tasa charged by the authority (a suplido paid on your behalf, no VAT) is: Individuals: EXEMPT from the court tasa (official fee) (art. 4.2.a of Ley 10/2012). Companies: tasa according to the type of proceedings and the amount claimed. We provide the procurador (court agent) and the lawyer OURSELVES: the procurador's scale fee (RD 1373/2003) is advanced to you as a suplido (disbursement) and passed on to you without VAT, according to the amount of the claim. It does not include expert witnesses or the other side's costs if the court orders you to pay them..

Incidental claim for reintegration of the insolvency estate (TRLC 226-242): how long does it take?

During the common phase of the concurso (TRLC 226)

Incidental claim for reintegration of the insolvency estate (TRLC 226-242): which documents do I need?

You need to have to hand: Order (auto) declaring the concurso., Documentation on the challenged transaction (deed, contract, transfer)., Expert report on the detriment to the estate., Identification of the beneficiary and, where applicable, the special relationship.. 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 Sección de lo Mercantil del Tribunal de Instancia (concurso) - 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: Sección de lo Mercantil del Tribunal de Instancia (concurso) - LexNET ↗.

Managora Gestion SL (company number B88823893) is a private company. We are not Sección de lo Mercantil del Tribunal de Instancia (concurso) - LexNET, we are not affiliated with, authorised or endorsed by any public authority, and this website is not an official government portal. What you pay on this page is our fee for preparing, signing and filing the procedure on your behalf: it is separate from the official tasa, which where applicable belongs to the authority and is shown to you separately. You can carry out this procedure yourself, directly with Sección de lo Mercantil del Tribunal de Instancia (concurso) - LexNET.

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