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The applicant asks whether they possess sufficient resources to fulfill their corporate purpose of managing foreign securities. The DGT rules that to qualify for the ETVE (Holding Company) regime, the entity must organise adequate material and human resources for said activity.
Cuestión planteada Si la sociedad cuenta con los medios personales y materiales suficientes para llevar a cabo la actividad propia del objeto social.
Para acogerse al régimen especial de las entidades de tenencia de valores extranjeros (ETVE), el objeto social debe comprender la actividad de gestión y administración de valores mediante la correspondiente organización de medios materiales y personales. La existencia de estos medios es una cuestión de hecho que debe probarse ante la Administración Tributaria. Asimismo, no podrán acogerse las entidades que tengan la consideración de entidad patrimonial.
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