Holding company

For companies or groups that want to set up a holding company or restructure their group.

Holding companies are a great option if your family business needs to make tax savings and reorganise its structure, such as when:

  • You want to reinvest the profits from your business in another loss-making business of your own, but high taxation is holding you back.
  • You’re preparing the succession of your business and don’t want to pay an inordinate amount of tax.
  • The shareholding partners are preventing the working partners from making strategic decisions in the business.
  • You’re worried that, with the current situation, your company will go bankrupt and you’ll lose everything.
  • You want to retire but selling the company will cost you a lot in tax.

Incorporating a Holding Company means having a solid and reliable structure with a significant reduction in tax costs.

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Advantages of setting up a Holding Company:

Los servicios de asesoría contable que necesitas

 Nuestro equipo de contabilidad podrá ayudarte en aspectos como:

This is how we do business and asset reorganisation

At LEIALTA, we help family businesses to create holding companies that act as the head of a business group. We take responsibility for planning and executing the business and asset reorganisation of your company through the constitution of this corporate structure, which is full of advantages.

The benefits associated with the creation of holding companies are many and varied, making it possible to improve the company and run it in a more professional manner. The principal benefits include:

  • Flexibility in decision making.

The wealth-generating company is no longer blocked by family conflicts. Subsidiaries become 100% owned by holding companies, where decisions are taken by the board of directors by simple majority. There’s no room for corporate deadlocks here.

  • More favourable taxation.

Being under the umbrella of holding companies allows for a number of very attractive tax savings for companies.
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  • Corporate group

Having a corporate group with a Holding Company makes it possible to benefit from the tax consolidation regime for corporate income tax and VAT purposes.

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Would you benefit from setting up a Holding Company?

Download our free holding company guide to learn about the advantages of setting one up and how the tax neutrality regime works.

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360º analysis for corporate groups

In addition to the creation of holding companies, we also work on the analysis and execution of economic, financial or expert reports.

When there’s a need to resolve complex situations before a public authority, administrations or an external private entity, it’s helpful to have an independent and external person clarify what happened so that the situation can be taken into account and correct measures can be adopted.

  • What the service involves

It offers legal and fiscal security in economic, financial or expert analysis within the legal framework. Our team of chartered economists analyses:

  1. The accounting situation of a company in order to justify collective redundancies.
  2. Cases in which the company management’s mismanagement of labour matters is to be confirmed.
  • Situations you may need to clarify

You’re a lawyer or a labour law firm specialised in labour dismissals through ERTE or ERE and you need the support of a qualified economist who can adequately explain the economic unfeasibility of the company causing the dismissal of the workers.

In collective bargaining, your company has to justify to trade unions or workers’ representatives why a procedure has been followed or a certain approach has been applied.

Your company is involved in legal proceedings regarding labour matters due to a collective dismissal, an ERE, changes in the economic conditions of a company, etc, and you want to support your criteria or justify it with economic, financial and expert analyses of the company’s situation to justify the reasons for the measure.

A Holding company that allows you to grow with peace of mind

At Leialta, we carry out a thorough analysis to guide you as to whether your business requires the creation and services of a holding company, in the case that you own or plan to develop a group of companies or subsidiaries. Our services include:

  1. Support with filing of legal and fiscal auditing requirements of your project.
  2. Guidance and filing of exempt taxes in the corresponding Spanish Community.
  3. Management and guidance for the Notary and Mercantile Registry process, until your company’s final registration takes place.
  4. Preparation and delivery of the operating memorandum for the holding company.
View success stories
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Jose Luna

Manager of the Corporate Law and M&A Department

“I met Paul some time ago, both professionally and personally. I find him a committed and efficient person whch is not as common as it might seem for people working in tax and financial advice. His vision and closeness have helped me a lot to understand the problems and the solutions.”

Alberto Santos

CEO of Evercom

“Leialta is an excellent organization of serious, committed, and very close people who strictly adjust to deadlines, demonstrating a high level of professionalism in their daily performance.”

Alberto Peñuelas

CEO of Bebidas Peñuelas S.L.

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“I have met and worked with Javier for more than five years. Javier is a competent and hard-working professional. Particulatly, he has an attitude, discipline, and customer care that I have rarely encountered in my working life.”

Marco Longoni

Chief Financial Officer of ERG

“We have been lucky enough to rely on a team led by Javier from the very beginning of our business. Although it was a complicated "adventure," Javier has demonstrated a personal touch and exceptional professional capacity, sparing no effort, during all the months that he has been leading the Project.”

Jon Armentia

Corporate Director of Lar España

lar España

“Paul is a bright, responsible person with extensive experience in his work and mastery of all the activities we had contracted. He led the group of people who carried out the activities and, as a representative of his company, he took the responsibility to present and explain the result of the work, both monthly and at the end of the year, before his Management Committee and Board of Directors. Which he did always to the complete satisfaction of our Board of Directors and General Management Body.”

Rafael Garcia Valenzuela

 Former CEO of Grupo Capital Energy

“I have always been loyal to the people who have been advising me for a long time in the provision of recurring services. Therefore, I plan to continue counting on Paul and Javier for a long time. They are magnificent professionals in the consulting world.”

Pablo Del Rio

CEO of The Racket Store

“Servihenares company group has been working with Leialta for years. The result of working with them is that you can dedicate yourself entirely to your business because you are in professional hands regarding tax, labor, and legal advice. They are always there with agile and efficient responses whenever you need them. Thank you for the peace of mind you provide.”

Jose Luis Fernández

CEO of Quality Transfer

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“It is very encouraging to know that, in any situation of doubt in our administrative tasks, we are supported by a great team of professionals who provide solutions to our problems. Besides, if the human treatment is also exquisite, the work becomes easier.”

Susana Aguado Alonso

Head of Administration of Sibis Real Estate

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“We have been working with Leialta for the past two years and the results have been outstanding. They are very professional, and at all times, they have helped us in accounting, tax, and labor matters to resolve everything that has arisen day by day with the company and the administrations. I would certainly recommend them to any company. My relationship with them is excellent.”

Nieves Robleño Pinilla

Head of Administration and Human Resources of Convey Systems

Convey systems

We at Displaynote are really pleased with the full suite of professional services that Leialta provide, which includes accounting, tax and payroll services. We now understand our finances better and have a much greater understanding of our compliance requirements within our Spanish subsidiary.

The team at Leialta are pro-active in identifying any issues and provide clear and concise advice when required. We would highly recommend Leialta to assist any UK based Company who are looking for trusted advisors in Spain.”

Alan McDail

Chief Financial Officer of DisplayNote Technologies

“Professionalism, trust, and proximity are the qualities that define your excellent work. Your collaboration in our business projects has been a pleasure.”

Concha Gallego

CEO of Jamonia Gestiones SL

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Success stories Servihenares

ServiHenares had several branches of activity that had nothing to do with each other. This made management difficult, mixed business risks unnecessarily, and prevented clear identification of the profitability of each activity, meaning strategic decisions couldn’t be made without affecting the rest of the activities.
As a solution, we changed the corporate structure of their company by creating a Holding Company and implemented a system of cost and profitability control by activity.

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Change the structure of your company so that it adapts to your needs and lasts over time.

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