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 S U & CO. 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.