Holding Company in Spain
In Spain, a holding company is a legal organization that manages shares in other corporations as well as international subsidiaries. Apart from managing and coordinating the financial resources of other legal organizations, this sort of company usually has no other economic activity. Holding corporations that desire to engage in other commercial activities can do so as long as they notify the relevant Spanish authorities.
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Holding company formation procedure
A Spanish holding company can be founded as a limited liability business or as a public limited company. The holding company will need a share capital of EUR 3,000 if the chosen company type is a limited liability company, while the capital for a public limited company is EUR 60,000 (the latter business form is aimed at large corporations operating on the local market, and our team of experts in company registration in Spain can provide information on its characteristics).
It is important to apply for a tax identification number and register the company with the Spanish Commercial Registry once the firm has been formed.
The investors must produce an assessment form, which must be lodged with the Spanish Treasury, as part of the company creation procedure in Spain for a holding company.
Requirements to form a Holding company
Local investors, as well as foreign businessmen, can form a holding company in Spain. If the holding company will have foreign owners, the Spanish Ministry of Finance must be notified of their capital contribution. This sort of corporation is expected to follow the usual accounting processes that apply to other types of businesses in terms of accounting.
Necessary documents
To register a business in Spain, you’ll need the following documents:
- Deed of Incorporation,
- Bye-Laws of the Company,
- Articles of Association and Memorandum of Association of the Company,
- Details about the company’s shareholders and directors,
- The organizational structure of the company.
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Other legal forms in Spain
The most frequently found legal structures are:
- Sole Trader/Sole Proprietor (Empresario Individual or Autónomo),
- Partnership (Sociedad Civil),
- Limited Liability Company (Sociedad Limitada/SL or Sociedad de Responsabilidad Limitada/SRL),
- Public Limited Company (Sociedad Anonima /SA),
- New Enterprise Limited Company (Sociedad Limitada Nueva Empresa/SLNE),
- Co-ownership (Comunidad de Bienes/CB).