Holding

Your Structure, in Order

Is it time to reorganize your business group?

If you manage several companies under a “comb” structure and want to protect your personal and business assets, reduce financial costs, and optimize your tax situation… It’s time to consider a holding company structure.

Holding

What Is a Holding Company?

A smart solution for business owners with a long-term perspective.

A holding company is a parent company that controls and owns shares in various companies or entities (subsidiaries). It sounds technical, but its advantages are very concrete:

  • Lower taxes
  • Greater asset protection
  • Greater control and efficiency

How We Work

We'll restructure your business group step by step.

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We provide a personalized assessment of how to establish the best holding company structure for you, tailored to your goals.

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A comprehensive tax and legal report on the transaction, setting forth the requirements and conditions for qualifying the transaction for a tax-neutral, deferral regime, so that the transaction is not subject to taxation.

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Legal documents ready to sign. We take care of everything. All you have to do is sign.

Asset 5awd

A clear and actionable roadmap to ensure the new structure is up and running from day one.

Reorganize yourself with good judgment.

Download our free ebook on holding company structures. We’ll use examples and real-life cases to show you how this structure can help you take control of your business group.

We make it easy for you

Frequently Asked Questions, with clear answers.

A holding company is a conglomerate of companies in which one company (the parent company) owns all or part of the shares or equity interests in other companies, in most cases exercising control over all of its companies or subsidiaries.

The term “holding company” comes from the English verb “hold,” meaning “to possess.” This type of company has become well-established in Spain in recent years as the best legal and organizational structure for business growth, as it offers many legal, organizational, and tax advantages.

In the commercial context, a holding company can be classified as a “Pure Holding Company” when that company solely holds the shares and equity interests of its subsidiaries and engages exclusively in the acquisition, formation, sale, or financing of its subsidiaries or affiliated companies.

There is also the concept of a “Mixed Holding Company,” in which, in addition to the functions of a Pure Holding Company, the parent company provides management and administrative services to its subsidiaries, as well as various other services, such as administrative, financial, and accounting services.

The main advantages in the tax and legal spheres lie in the exemption of dividends paid by subsidiaries to the parent company, which can then allocate those funds to investments or to finance other companies without incurring financial costs, as well as an exemption from capital gains tax on the sale of shares or subsidiaries by the holding company, facilitating generational succession, an exemption from net worth tax for all companies, an exemption from inheritance and gift tax for the conglomerate, and many more benefits that you can find in our catalog.

These types of reorganizations can be carried out through a special tax deferral regime provided for in Articles 76 through 89 of Chapter VII of Title VII of Law 27/2014, of November 27, on Corporate Income Tax. To benefit from a tax-neutral reorganization, a tax report must be prepared to validate the transaction.

Our Team

Specialists in legal consulting, commercial law, and corporate restructuring.

People who know what they're talking about. And who explain it simply.

Soraya Martínez - Abogada

Soraya Martínez

Abogada

Antonio Juan Pérez Madrid - Asesor Fiscal

Antonio Juan Perez Madrid

Asesor Fiscal

Pedro Lorenzo - Dpto. Fiscal

Pedro Lorenzo

Asesor Fiscal

Jose Luis Fraile

José Luis Fraile

Socio

Arabela Carrillo - Asesora Fiscal

Arabela Carrillo

Socia

Emiliano Carrillo - Asesor Fiscal

Emiliano Carrillo

Socio

José Gabriel Carrillo - Abogado

José Gabriel Carrillo

Socio

Miguel Angel Martinez

Miguel Martínez

Asesor fiscal