Account Auditing

Audit and Financial Control Specialists

At Ruiz & Associates, auditing is the core of our business. We have a team of experts registered with the Official Register of Auditors (ROAC) and with extensive experience auditing companies, non-profit organizations, and subsidized projects. Our commitment is to provide rigorous, independent financial reviews that comply with Spanish and international regulations.

A well-executed audit not only fulfills legal obligations, but is also a key tool for financial transparency, strategic decision-making, and building trust with investors and financial institutions.

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Obligation to Audit

The legislation states that a company is required to have its accounts audited if it meets at least two of the following criteria during two consecutive financial years:

  • 🔹 Assets of more than €2,850,000.

  • 🔹 Turnover of more than €5,700,000.

  • 🔹 More than 50 employees.

In addition, the audit is mandatory if the company receives certain public subsidies or if it is part of an entity linked to the public sector.

Audit Services

Audits for every stage of your business

We offer solutions adapted to the needs of each organization, guaranteeing a quality service and regulatory compliance.

Annual Accounts

Mandatory for companies that meet the requirements established by legislation and voluntary for companies that seek greater transparency and credibility with third parties.

Consolidated Accounts

Comprehensive review of business groups, ensuring the reliability and consistency of the consolidated financial statements.

Official Subsidies

We verify the correct application of the public funds received, ensuring compliance with the requirements demanded by the administrations.

Foundations, Cooperatives and Associations

Specific services for non-profit entities that require external verification for their financial management and grant compliance.

Culture Investment Audit

We audit investment in culture in accordance with articles 36.3 and 39.7, preparing all the required reports, justifying the expense notes and managing the necessary procedures.

Special Reports and Limited Reviews

We produce specific reports for particular situations, such as limited reviews, agreed procedure reports and financial due diligence.

Voluntary Audit

Even when there is no legal obligation, many companies opt for voluntary auditing to:

  • 🔹To provide transparency and trust with partners, investors and financial institutions.
  • 🔹Ensure the reliability of financial statements for strategic decision-making.
  • 🔹Facilitate mergers and acquisitions processes, providing clear and verified information.

A well-planned audit is a competitive advantage.

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360º Audit

Financial and Accounting Consulting

At Ruiz & Asociados, we complement our audit service with accounting and financial consulting to optimize business management:

  • Accounting consultancy: Adaptation to the General Accounting Plan, closing of financial years and preparation of annual accounts.
  • Financial consulting: Budget planning, cash-flow control and financial reporting.
  • Business valuation: Advice on purchase and sale processes and mergers.
  • Justification of aid and subsidies: Assistance in complying with public funding requirements.
  • Expert reports: Support in legal proceedings and economic litigation.
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2018-08-03

Frequently Asked Questions

Answer your questions about our service

Answers to common questions to make your tax management easier

The audit verifies that the financial statements faithfully reflect the economic and equity situation of the company, complying with current regulations.

It depends on whether it meets the requirements for turnover, assets and number of employees. If you have any doubts, contact us to discuss your situation.

It provides credibility, facilitates decision-making and improves the relationship with investors and financial institutions.

It depends on the size and complexity of the company, but it usually lasts between several weeks and a few months.

Yes, a rigorous audit can identify errors, financial risks and opportunities for improvement in accounting management.