C&A and Partners
C&A
and Partners
Your Bridge to European Investment
Our Services

European Company Formation

End-to-end incorporation services for U.S. investors establishing subsidiaries, holding companies, SPVs, and operating entities across Europe.

What We Offer

Your Gateway to the European Single Market

Establishing a European legal entity is the first step for U.S. investors seeking to operate, invest, or hold assets within the EU. Whether you need a simple subsidiary, a tax-efficient holding structure, a Special Purpose Vehicle for a real estate acquisition, or a fully operational European business, we manage the entire incorporation process — from jurisdiction selection and document preparation to bank account opening and ongoing corporate secretarial support.

Our Services

Comprehensive Company Formation Services

Subsidiary & Branch Formation

We incorporate wholly-owned subsidiaries and registered branches in Italy, Spain, Portugal, Luxembourg, the Netherlands, and Germany. Our team handles all notarial, registry, and tax authority filings in the local language and within local timelines.

  • Italian S.r.l. and S.p.A. incorporation
  • Spanish S.L. and S.A. formation
  • Portuguese Lda. and S.A. setup
  • German GmbH and AG registration

Holding Company Structures

A well-designed European holding company can significantly reduce withholding taxes on dividends, provide a tax-efficient platform for IP ownership, and facilitate cross-border investment. We design and incorporate holding structures in Luxembourg, the Netherlands, and Ireland — the EU's premier holding jurisdictions.

  • Luxembourg SOPARFI and S.A. holding
  • Dutch BV with participation exemption
  • Irish holding with EU treaty network
  • Substance and governance requirements

Special Purpose Vehicles (SPV)

Real estate acquisitions, project finance, and joint ventures often require dedicated SPV structures that isolate assets, limit liability, and optimize tax treatment. We structure and incorporate SPVs tailored to your specific transaction, jurisdiction, and investor base.

  • Real estate acquisition SPVs
  • Project finance structures
  • Joint venture vehicles
  • Fund feeder structures

Market Entry Strategy

Choosing the right jurisdiction and entity type requires balancing tax efficiency, regulatory requirements, operational needs, and exit strategy. We provide a comprehensive market entry analysis covering all major EU jurisdictions before recommending the optimal structure.

  • Jurisdiction comparison analysis
  • Entity type selection (LLC, Corp, Branch)
  • Regulatory and licensing requirements
  • Operational setup and staffing considerations

Corporate Secretarial Services

Post-incorporation, European companies require ongoing corporate secretarial support — annual general meetings, board resolutions, statutory filings, and registered office maintenance. We provide comprehensive corporate secretarial services to keep your entity in good standing.

  • Annual general meeting management
  • Board resolution drafting
  • Statutory filing and compliance
  • Registered office and agent services

Bank Account Opening

Opening a European corporate bank account for a U.S.-owned entity has become increasingly complex due to AML and KYC requirements. We leverage our network of banking relationships across Europe to facilitate account opening for your newly incorporated entity.

  • Corporate account opening support
  • AML/KYC documentation preparation
  • Multi-currency account setup
  • Payment platform and fintech alternatives
Entity Types

Key European Entity Types for U.S. Investors

🇮🇹 Italy
S.r.l.
Società a Responsabilità Limitata
Min. capital €1 (simplified) or €10,000. Most common for SMEs and real estate SPVs. Flexible governance.
🇪🇸 Spain
S.L.
Sociedad de Responsabilidad Limitada
Min. capital €3,000. Equivalent to Italian S.r.l. Widely used for subsidiaries and holding structures.
🇵🇹 Portugal
Lda.
Sociedade por Quotas
Min. capital €1. Simple formation process. Popular for NHR-related structures and real estate holdings.
🇱🇺 Luxembourg
SOPARFI
Société de Participations Financières
Premier EU holding vehicle. Full access to EU Parent-Subsidiary Directive. Extensive treaty network.
🇳🇱 Netherlands
B.V.
Besloten Vennootschap
Min. capital €0.01. Participation exemption on dividends and capital gains. Extensive treaty network.
🇩🇪 Germany
GmbH
Gesellschaft mit beschränkter Haftung
Min. capital €25,000. Most credible entity for German market operations. Strong banking relationships.
Our Process

From Concept to Operational Entity

01
Needs Assessment
We analyze your investment objectives, tax profile, operational needs, and exit strategy to determine the optimal jurisdiction and entity type.
02
Structure Design
We design the corporate structure — including ownership chain, governance framework, and intercompany agreements — optimized for your specific situation.
03
Document Preparation
We prepare all incorporation documents: articles of association, shareholder agreements, director appointments, and notarial deeds in the local language.
04
Registration & Filing
We file with the commercial registry, tax authority, and social security office, and obtain all required registrations, tax numbers, and licenses.
05
Bank Account Opening
We facilitate corporate bank account opening through our network of banking relationships, managing the AML/KYC documentation process.
06
Ongoing Support
We provide corporate secretarial services, annual compliance filings, and strategic advice as your European operations grow and evolve.

Ready to Establish Your European Presence?

Schedule a confidential consultation with our company formation specialists.

C&A AND PARTNERS

Ready to Invest in Europe?

Join hundreds of American investors who have successfully expanded into European markets with C&A and Partners. Our team is ready to guide you every step of the way.

Schedule a ConsultationExplore Opportunities
C
C&A Investment Assistant
Usually replies instantly