A Moscow-based firm promises Spanish residency to over a thousand clients. Their business email is Yahoo. Their registered office address is flagged as unreliable by Russian tax authorities. And they have exactly one verifiable review online. That's quite a gap to explain.
Brand names: VisaDigitalSpain.com, Joaquin y Partners, Carbajo & Partners
Services: Digital Nomad Visa (Spain), No Lucrativa residence, Golden Visa, startup visa, student visa, NIE, bank account opening, citizenship pathways
Founded: Claims 2014-2015. Russian LLC registered August 6, 2015
Official staff count: 2 employees (per state records)
Spain office: Av. Antonio Dominguez 38, Arona, Tenerife
Moscow office: Letnikovskaya st. 4, bldg. 5 (Paveletskaya metro)
Phones: +7 (495) 877-15-16, +34 666 275 045
Email: [email protected]
Websites: visadigitalspain.com, spanishdigitalnomad.uk, carbajopartners.com
Key fact: The company runs three website brands in parallel. The main domain, visadigitalspain.com, was registered in November 2023 - about 8 years after they claim to have started. Their older domain, carbajopartners.com, dates to September 2015. Splitting brands across multiple websites makes it much harder to find reviews for any single one.
Based on 1.07/5 from verified data points including reviews, registry records, and domain analysis
The company operates under at least three names at once: VisaDigitalSpain.com, Joaquin y Partners, and Carbajo & Partners. There's no clear explanation on any of their sites about how these brands relate to each other. That setup splits review traffic across platforms and makes it significantly harder to find critical feedback. It's an old trick, and it works.
On the Spanish side, the operation runs through a private practicing attorney: Joaquin Carbajo Martin, bar license No. 5461 with the Illustre Colegio de Abogados de Tenerife. That part is verifiable. The Russian entity behind it all is a two-person LLC with a flagged office address. The math between "1,000+ clients" and "2 staff members" doesn't work cleanly, and the company hasn't offered any explanation for it.
Their marketing centers heavily on Tenerife. Dozens of palm trees, ocean sunsets, idyllic lifestyle shots. But there are zero screenshots of an actual approved residence permit anywhere on their sites. Sounds good on paper. Let's check what's underneath.
The Russian business is registered as OOO "Carbajo i Partnery" (LLC Carbajo & Partners). Key registration data:
Joaquin Carbajo Martin holds an active Spanish bar license: No. 5461 with the Illustre Colegio de Abogados de Santa Cruz de Tenerife (ICATF). This is verifiable through the bar association's public registry. The Spanish side of the operation is real, which separates this from outright fraud. But one attorney does not a "team of specialists" make.
The main site, visadigitalspain.com, was registered on November 29, 2023. Registrar: Grupo Loading Systems S.L. The nameservers point to Beget (a Russian hosting provider). The domain expires November 29, 2026. The older brand domain, carbajopartners.com, dates to September 16, 2015 - consistent with the founding date claim. But the main product they're selling now lives on a domain that's only been around since late 2023. The "12+ years of experience" line on their site applies to the company, not to this specific website.
Some startup visa agreements reportedly involve a third entity: Lord Group OÜ, an Estonian company. If you sign with them, make sure you know which legal entity is actually your counterparty before handing over 50% of a multi-thousand-euro fee. Is it the Russian LLC? The Estonian OÜ? The Spanish attorney personally? That question deserves a direct written answer before any money moves.
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | medium | Packages from ~3,500 to 7,000 euros. Startup visa up to 15,000 euros. Initial consultation: 10,000 rubles. Pricing varies significantly across different landing pages for the same service. | Get a full itemized quote in writing. Ask specifically what's included: translations, notarization, apostille, bank appointment, consulate appointment. These add up fast outside the quoted price. |
| Contract | high | 50% due at signing. Site fine print states content "is not a public offer." Some contracts describe services as "consultations" rather than legal representation, limiting the firm's liability if things go wrong. | Read every line before signing. Clarify whether you're hiring a legal representative or a document prep service. Those are very different things under Spanish and Russian law. |
| Timelines | medium | Company claims an "80-day algorithm." Spanish consulate processing for a Type D visa runs 15-45 days. Full residence permit (TIE) processing in Spain: about 20 business days. The 80-day figure likely includes document preparation time. | Build in extra time. Immigration decisions depend on the receiving authority, not the consultant. A client on Reddit reported their process stretched well past the promised timeline. |
| Legal risks | high | FTS flag on Moscow address. Yahoo email for business. Multiple LLC/OÜ entities in contracts. Claim of "Spanish Consulate accreditation" is false - consulates do not accredit private law firms. Site links found in spam comments on unrelated sites. | Contact their team directly for details. If claiming consulate accreditation, ask them to produce the specific document. It does not exist in any official form. |
| Refunds | high | Company verbally states it will appeal any denial at no extra cost. No clear written refund policy found in public sources. The 50% upfront structure means significant money is already paid before the application is even filed. | Insist on a written refund clause tied to specific outcomes before paying. "We'll appeal for free" is not the same as returning your money if the appeal also fails. |
| ✅ | Real, active Russian LLC. OOO Carbajo i Partnery (OGRN 1152651020235) was registered on August 6, 2015, and remains in active status per official EGRUL records. This is a real company, not a shell created last month. |
| ✅ | Licensed Spanish attorney. Joaquin Carbajo Martin holds a confirmed, active bar license (No. 5461) with the Illustre Colegio de Abogados de Santa Cruz de Tenerife. His registration is publicly verifiable through the ICATF directory. |
| ✅ | Not found in major anti-scam databases. Checks across baxov.net, scamadviser.com, plohotron.online, and moshennik.eu returned no direct fraud allegations. No client lawsuits found in public arbitration records. |
| ✅ | Business bank account for payments. The company states payments go to a company settlement account, not to individual cards or wallets. That's a baseline standard that many shady operations skip. |
| ⚠ | Only 2 official employees. State records show 2 staff members. The company claims to have served 1,000+ clients since 2015 with a "team" of specialists. These two facts don't align, and no explanation has been offered publicly. |
| ⚠ | Yahoo email for business communication. Client-facing contact is [email protected]. For a firm charging up to 15,000 euros per case, using a free consumer email service raises real questions about operational infrastructure. |
| ⚠ | 50% upfront before work begins. Half the total fee, potentially thousands of euros, is due at signing. The balance comes after the residence permit is approved. Standard practice for some firms, but combined with other flags here, it's worth pausing on. |
| ⚠ | visadigitalspain.com registered November 2023. The main commercial domain is barely 2 years old. Claims of "12+ years of experience" apply to the firm, not the site. But a brand-new domain means very little history to evaluate online. |
| ❌ | FTS flagged the Moscow address as unreliable. The Russian Federal Tax Service entered a formal "unreliable address" notation in the state business registry for the Moscow office at Letnikovskaya st. 4, bldg. 5. Separately, Yandex Maps lists a warning that the company "may have closed or moved." Two independent sources, same location, same problem. |
| ❌ | "100% guaranteed approval" language on the website. No legitimate immigration attorney anywhere claims 100% approval. The Spanish immigration authority makes its own decisions. Any firm that guarantees an outcome it doesn't control is either misleading you or doesn't understand how immigration law works. The fine print ("not a public offer") gives them an exit if things go wrong. |
| ❌ | False claim of consulate accreditation. The company states it is "accredited by the Spanish Consulate in Moscow." The Spanish Consulate does not accredit, certify, or partner with private law firms. This kind of claim is either a misunderstanding or a deliberate attempt to appear more official than they are. |
| ❌ | Zero verifiable reviews on major platforms. JSprav: 0 reviews. Trustpilot: no profile. Otzovik: not found. One 5-star entry on Cataloxy. Google Maps (Moscow office): 4 votes, 2 text reviews, one of which is 1-star from 2020. For a company claiming to have worked with over 1,000 clients across a decade, this absence is hard to explain without assuming either the reviews are being suppressed or the client volume claim is significantly inflated. |
| ❌ | SEO spam links from unrelated sites. Links to the company's websites were found in spam comments on Japanese blogs and cryptocurrency forums. This is a grey-hat SEO practice that legitimate law firms generally avoid, as it signals low-quality link building rather than genuine reputation. |
The highlighted column is the company under review. best worst mixed
| Parameter | VisaDigitalSpain.com ★ | Spanish immigration lawyer (direct) | DIY (self-filing) |
|---|---|---|---|
| Price | 3,500-7,000 EUR expensive | 1,500-3,500 EUR mixed | 80-500 EUR (fees + translations) cheapest |
| Attorney license | 1 licensed attorney (Joaquin Carbajo, ICATF No. 5461) mixed | Directly verifiable through ICATF registry best | Not applicable |
| Independent reviews | 1 verified review online despite 1,000+ claimed clients worst | Most established firms have 50+ verifiable reviews | Community forums, Reddit, expat groups |
| Payment terms | 50% upfront at signing risky | Varies: hourly or staged billing mixed | You control all payments directly best |
| Address reliability | FTS flag on Moscow office address flagged | Physical office verifiable in person | Not applicable |
| Approval "guarantee" | Claims "nearly 100%"; fine print contradicts this misleading | Ethical attorneys do not guarantee immigration outcomes | No promises from anyone |
To find a licensed Spanish immigration attorney independently: visit the ICATF directory (Tenerife bar) or search abogacia.es (Spain's national bar association). DIY guidance is available at the Spanish Ministry of Foreign Affairs website.
Not a classic scam in the sense that there's a real Russian LLC and a licensed Spanish attorney behind it. But the combination of a tax authority flag on their Moscow address, one verifiable review online against a claim of 1,000+ clients, "100% guarantee" promises, and a 50% upfront payment puts this firmly in the high-risk category. Proceed only with a thorough written contract and, ideally, after independent legal review of that contract.
Packages range from roughly 3,500 euros for a basic digital nomad visa package up to 7,000 euros with full support. A startup visa can reach 15,000 euros. An initial consultation costs 10,000 Russian rubles. What exactly is included in each package varies and is not clearly stated on their sites. Always ask for a full itemized quote before committing to anything.
Spain's Digital Nomad Visa requires proof of remote work income above the official threshold (roughly 2,763 euros per month as of 2024), a valid passport, a clean criminal background check, private health insurance, and proof of accommodation in Spain. Requirements change periodically. Always verify the current list directly with the Spanish Consulate or the Spanish Ministry of Foreign Affairs before paying anyone.
Yes. You can apply for a long-stay Type D visa through the Spanish Consulate in Moscow, St. Petersburg, or other cities with Spanish consular representation. VisaDigitalSpain.com markets this capability heavily, but the process is publicly documented on official Spanish government websites. A consultant can help with document preparation, but the consulate filing itself doesn't require a paid middleman.
The Russian Federal Tax Service enters this notation in the state business registry when inspectors visit a registered address and cannot confirm the business is actually operating there. For Carbajo & Partners (OOO), their Moscow address at Letnikovskaya st. 4, bldg. 5 carries this flag. It doesn't automatically mean fraud, but it does mean their official registered location and their actual physical location may differ. Combined with a Yandex Maps warning that the company "may have closed or moved," it's a detail worth pressing them on before paying.
As of February 2026: zero reviews on JSprav, one 5-star entry on Cataloxy, no Trustpilot profile, a Google Maps score of 4.1 from 4 votes (Moscow office) with one text review from 2020 giving 1 star, and no results on Otzovik or Glassdoor. For a company claiming 1,000+ clients over nearly a decade, that review footprint is remarkably thin. Check proverj.com for any updates.
You can share your experience on migration.us.com and on proverj.com. Both platforms collect and publish reviews of immigration service companies to help future clients make informed decisions. Your review matters, especially given how few independent reviews currently exist for this company.
I've been working in the immigration services business since 2011. At Second Passport alone, we've built 50+ offices serving people who want to relocate internationally. So I know what a healthy immigration consulting operation looks like, and I know the warning signs when they appear together in one company profile.
What concerns me most here isn't any single item. It's the pattern. A Yahoo email for business. A registered office address that tax inspectors couldn't confirm. Marketing language promising "100% guaranteed" immigration outcomes. And one verifiable online review for a company claiming over a thousand satisfied clients. Each of those individually might have an explanation. Together, they form a picture I've seen before.
The "100% approval guarantee" is the part I take most seriously as a warning sign. I say this clearly: no one in this industry can make that promise. Not me, not any attorney, not the biggest immigration law firm in New York. Spanish immigration authorities make their own decisions based on their own criteria, and those criteria change. Any consultant who tells you otherwise is either misinformed or is telling you what you want to hear to get your deposit.
The fake "consulate accreditation" claim is a close second. Consulates don't accredit private law firms. This isn't a gray area. If a company puts this on their website, ask them to produce the document. They won't be able to, because it doesn't exist.
On the positive side: the Spanish attorney, Joaquin Carbajo Martin, has a real, verifiable bar license with the ICATF. That's meaningful. And no fraud allegations appear in public records or anti-scam databases. So this isn't a simple "run, it's a scam" situation.
But the rating is 1.07 out of 5 for a reason. If you're considering hiring this firm, do this first: verify the attorney's license directly at icatf.es, get the full contract reviewed by an independent Spanish lawyer before you sign anything, and make sure the refund clause is specific and enforceable. The 50% upfront requirement means you could lose thousands of euros before you find out whether their promises hold up. That's a risk worth managing carefully.
My honest recommendation: look for a Spanish immigration attorney directly through the ICATF or Spain's national bar association. You'll likely pay less, deal with one entity instead of three, and have clearer legal recourse if something goes wrong.
A 1.07/5 rating, one verified review, and a flagged office address. See what real people who actually hired this company have to say before you transfer a single euro.
Read real reviews about VisaDigitalSpain.com