- Conflict number 13: VAT deduction through the use of a family company in a real estate transaction
- Separation of two partners (MMDD and PPAA) from DSM SLU through the transfer of their shares to a society
- Sale of properties by DSM SLU to a family company (FRP SL) owned by the sellers and their children
- DSM SLU benefits from a special cash accounting regime
- Conflict arises due to the artificial use of a family company to improperly deduct VAT on the sale of properties
Source: sede.agenciatributaria.gob.es
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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