A practical guide for LATAM groups considering a Spanish holding company, with substance, bank onboarding, ETVE, permanent establishment and tax-risk points to review before incorporation.
An outdated company tax address in Spain can create real AEAT sanction risk when electronic notices are missed, deemed rejected, or escalated into enforcement.
A practical response strategy for Spanish companies facing a Modelo 303 VAT error or AEAT requerimiento, with correction routes, evidence planning and sanction-risk control.
A practical, evidence-led guide to answering AEAT requirements for a Spanish SL with foreign shareholders, including NIF, ownership and deadline risks.
An employer of record can solve Spanish payroll and Social Security administration, but it does not automatically protect a foreign company from permanent establishment, effective-management or labour-assignment risk.
Foreign companies can create permanent establishment risk in Spain through employees, agents, premises, warehouses, projects or VAT resources before opening a Spanish company.
You are probably at the stage where Spain looks straightforward on paper. The market is chosen, the offering is defined, and most online guides suggest that to open a company in Spain you only need a few forms, a notary…
You’ve found a flat in Barcelona or a house on the coast. The estate agent sends over a “standard” contrato de arras modelos and says it’s just the usual reservation document. For many foreign buyers, that’s when the actual legal…
Updated for current 2026 regulations and practice. TL;DR — Only have a minute? Use a gestor for recurring admin: taxes, payroll, registrations. Use a lawyer before any of that: visa strategy, tax planning, company structure. If you get the strategy…
ENISA is Spain’s answer to a common startup problem: how to get funding when you have a brilliant idea but no assets to put up as collateral. It’s a government-backed entity that provides 'patient capital' through a special kind of…
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