What is specific to Spanish companies
Form D-5A on investment, Form D-8 annually where thresholds are met, and participation exemption conditions on dividends.
Home-country points
- Form D-5A within one month for holdings of 10% or more
- Form D-8 annually where thresholds are met
- Transfer pricing documentation
- Participation exemption conditions
We supply the Indian accounts, tax certificates and transfer pricing data on the parent's timetable.
Our services
How SU and Company helps
We keep the Indian company's compliance calendar and file everything on it.
- Monthly TDS, GST and payroll filings
- Accounts and group reporting packs
- Statutory audit coordination
- AGM, AOC-4, MGT-7 and director KYC
- Income-tax return and FLA return
Questions
Do you advise on home-country tax?
No. We cover India and coordinate with the parent's Spanish advisers.
General information as at 5 November 2026, not advice for a particular case. Indian and Spanish rules change often; confirm the current position before acting. Spanish law points should be confirmed with a Spanish adviser.