Spain is consolidating its position as the undisputed strategic bridge between Europe and Latin America. Its membership of the EU, coupled with the powerful Holding Company (ETVE) tax regime, offers exceptional tax efficiency for the management of international assets. It is the jurisdiction of reference for investors seeking legal certainty, banking soundness and a privileged transatlantic expansion platform.
Spain
The definitive corporate bridge between Europe and LATAM. EU prestige, exempt holding company (ETVE) regime and maximum legal certainty.
- Spain is consolidating its position as the preferred investment hub for transatlantic transactions. Its EU membership, combined with the ETVE tax regime and an extensive network of double tax treaties, offers international investors a highly reputable platform for asset consolidation and business expansion.
100% Remote Management. No travel required.
INTEGRAL VISION
Infrastructure Legal Solid for Global Business
REGULATORY FRAMEWORK
European Alignment and Crea y Crece Law
Spain offers an environment of absolute legal certainty, harmonised with EU directives. The recent «Crea y Crece Law» has made the entry of capital more flexible, allowing incorporations from €1, while maintaining rigorous compliance and AML standards.
TAX EFFICIENCY
The ETVE Regime (Holdings)
The jurisdiction's most powerful tax tool. Foreign Holding Entities allow full exemption (0%) on dividends and capital gains from foreign subsidiaries, effectively eliminating international double taxation.
ENTITIES
Available Company Types
Limited Liability Company (S.L.)
The most versatile and widely used commercial vehicle. Limits the liability of the partners to the capital contributed (legal minimum of €1, recommended €3,000). Offers flexibility in management structure and reduced audit requirements, ideal for operating subsidiaries, SMEs and family wealth structures.
Public Limited Company (S.A.)
Capital structure designed for large corporations, regulated entities or companies planning to go public. Requires a minimum capital of EUR 60,000 (25% initial outlay). Allows for a more streamlined share transfer but entails stricter reporting and corporate governance obligations.
INFRASTRUCTURE
Banking and Fintech Network
Banco Santander
Eurozone leader with a dominant presence in LATAM, ideal for transoceanic flows.
BBVA
A global leader in digital transformation and corporate and investment banking services.
CaixaBank
The largest share of the domestic market, offering great capillarity and institutional solvency.
ROUTE SHEET
Incorporation Protocol
We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.
01. Compliance Validation (KYC)
Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.
02. Incorporation and Official Registration
Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.
03. Operational Activation and Banking
Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.
We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS
Corporate Governance Integral
Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.
Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.
Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.
Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.
STRATEGIC PARTNER
More than a Gestoria: Your Global Partner
We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.
CONTINENTAL NETWORK
Other Jurisdictions at Level Continental
IMMEDIATE OPERATION