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Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022)

Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022) is filed with Juzgado de lo Mercantil donde se sigue el 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. Estimated total cost: €1,490. 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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We draft the separate classification section (pieza de calificación) for you, to have the concurso classified as CULPABLE and to establish the INSOLVENCY LIABILITY of directors, liquidators, attorneys-in-fact and any inducing parties. Grounds: failure to file for the concurso in time, asset stripping, fraudulent removal of assets, material accounting irregularities, and so on. Effects: covering the DEFICIT, disqualification for 2-15 years, return of assets, and compensation.

What we charge you
€1,490
Managora's fee
€1,489.99 (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. (suplido: paid to the authority on your behalf, no VAT)
Processing time
Classification judgment in 6-12 months.
Where it is filed
Juzgado de lo Mercantil donde se sigue el concurso - LexNET ↗
What you receive
Demanda (court claim)

Cost breakdown: Our fee €1.490 (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..

Classification section / insolvency liability (TRLC 441-461 + 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 classification section via LexNET (the Spanish courts' electronic filing system) using our procurador, with an analysis of the grounds and scope, and send you proof of filing.

Which documents do you need?

  • •Order (auto) declaring the concurso.
  • •AC's classification report.
  • •Debtor's accounting and asset documentation.
  • •Evidence of asset stripping or irregularities.

Legal basis and things to bear in mind

  • Legal framework: TRLC 441-461 + Ley 16/2022.
  • Full or partial coverage of the deficit.
  • Disqualification: 2-15 years.
  • Related procedures: procedimiento_concursal_voluntario, concurso_necesario_acreedor, demanda_responsabilidad_administrador.

Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022): frequently asked questions

Classification section / insolvency liability (TRLC 441-461 + 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 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 €1,489.99, 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 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..

Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022): how long does it take?

Classification judgment in 6-12 months.

Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022): which documents do I need?

You need to have to hand: Order (auto) declaring the concurso., AC's classification report., Debtor's accounting and asset documentation., Evidence of asset stripping or irregularities.. 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 donde se sigue el 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: Juzgado de lo Mercantil donde se sigue el concurso - LexNET ↗.

Shall we get started with «Classification section / insolvency liability (TRLC 441-461 + Ley 16/2022)»?

We file it for you, from start to finish.

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