Spanish Holding Company – ETVE
Entidades de Tenencia de Valores Extranjeros

Packages and Prices

TBA Standard Package

The cheapest option for you to set up your Holding Company in Spain.

This package includes all services as legally required:

Company Formation
Government Fees
Registered Office
Client Due Diligence (CDD)
Full and free tax and legal assistance, to keep your entity fully compliant.

Spain
Registering a Holding in Spain
TBA Standard Package Fees

TBA Incorporation Fee €390

+
Additional Legally Required Services:

NIE (Spanish Tax Identification Number for non-Spanish individuals) – 450 (*)
Registration with Spanish Registrar (Registro Mercantil) – €265
Registration with Spanish Tax Authority – €175
Registered Office address in Madrid – €480
1st year Client Due Diligence (CDD) and KYC Compliance – €200

Documents included

The Certificate of Incorporation
The Memorandum & Articles of Association
First Director’s Minutes of Meeting
Register of Directors and Shareholders
Share Certificate
Digital Company Kit

Free Services included

Consultation with one of our Business Development Managers
Unlimited Live Phone and Email Support
Initial Document preparation within 24 hours
Preliminary Name Search
Document Review before Filing
Customized Articles of Association
Post Formation Legal and Tax Guide

Building a Personal Package

However, we do also provide you a wide range of services, to allow and enable you to build a Personal Package, to meet all your needs, including the below services:

Optional Services and Fees

Bank Account opening – €800 (*)
Set of certified corporate documents for Bank Account Opening purposes – €225

Provision of Nominee Shareholder – €650/annual
Nominee Director – €800/annual
Certified apostilled Power of Attorney – €450/unit
DHL delivery of documents – €90

VAT Registration – €750

Exclusive Telephone Line in Spain – €340 (**)

(*)    If with local TOP traditional/Spanish bank – personal meeting with bank officer required
(**) All calls will be diverted to your overseas phone number, on real time. 

Company Annual Renewal Service Fees

These are all legally required services to keep your company in good standing, and full compliant every year.

Annual Renewal Fees

Registered office address, as legally required – €480
Annual Corporate Management Services – €600
Accountancy services – (*)
Annual Customer due diligence (CDD) and Acting as Designated Representative, as per Spanish Laws – €200

Accountancy Services

Accountancy services are legally required for all companies, dormant or trading companies.

We can provide you these services directly from our own accounting partners, inclusive:

Obtaining VAT number
Registration and submission of VIES
Registration to Social Insurance Authorities
Payroll Services
EORI Registration
Accountancy services
Submission of VAT

This is a service also available for clients to directly contract with their own accountants.

(*) In due time and before the end of the Financial Year we shall get in touch with you to get the right estimation for this
service

For active or trading companies, please contact us.

In due time and before the end of the Financial Year we shall get in touch with you to get the right estimation for this service

Contact Us

For any matter you may need to discuss or clarify, in terms of the suitable package and services you may need to register your company, please do not hesitate to contact us. Our Business Manager allocated to your own file will get promptly in touch with you.