Vannilo is an investment company located in Madrid, which offers a private and flexible financing alternative for companies in the national market.
Situations
- Acquisition financing
- Growth / Expansion Financing
- Acquisition of minority stakes and replacement of partners
- Debt restructuring
- Capitalization
- Need for Liquidity
Sectors
Generalists
Geographical Scope
We invest in companies based in Spain
Investment instruments
- Participative Loans
- Home Equity Loans
- Preferred stock
- Ordinary shares
Regarding real estate:
- Proof of being up to date with the IBI payment
- Proof of being up to date in the payment of the Community Owners
Regarding the Company
- Certificate of non-existence of debts (or employees) with the S.S.
- Certificate of non-existence of debts with the Treasury
- Corporate tax for the last fiscal year
- Annual summary of the I.V.A. from the last exercise
- Updated balance sheet of the company
- Profit and loss account
- Act of Real Ownership (Minutes of the Board approving the loan if necessary)
Regarding the Prevention of Money Laundering
- “Natural person client” and “legal person” files covered and signed
Opinions of our Clients
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