Source: https://www.hacienda.gob.es/en-GB/El%20Ministerio/Paginas/Procedimientos%20Administrativos/Listaprocadministrativos.aspx?IdMateria=15
Timestamp: 2020-02-24 08:39:00
Document Index: 449903315

Matched Legal Cases: ['Art. 46', 'Art. 42', 'Art. 5', 'Art. 5', 'Art. 32', 'art. 7', 'art. 7']

Abridged Tax Management sanctioning procedure. 992905
Access to archives and registers and obtaining copies of files whose auditing has been completed. 998058
Access to files and records and obtaining copies of concluded Customs and Excise actions. 998033
Access to files and records and obtaining of copies of concluded proceedings for a declaration of prescription of the right to refund. 998062
Access to files and records and obtaining of copies of concluded proceedings for complaints and suggestions before the Taxpayer's Ombudsman. 998119
Access to files and records and obtaining of copies of concluded proceedings for standardising invoice certificate digitisation software 998084
Access to files and records and obtaining of copies of concluded tax administration proceedings. 998045
Access to files and registers and obtaining copies of concluded tax collection files. 998029
Administrative authorisations for certain exemptions on goods imports 998109
AEAT competence in mutual agreement procedures. 203507
Allocation of Tax Identity Number (NIF) 201465
Amendment of tax registry details 200986
Application for an electronic invoicing system. 997864
Application for rebates in the form of tax credits due to reinvestment in the main residence for taxpayers in the European Union and the European Economic Area with a tax information exchange system. 203022
Application request for the optional regime for individual taxpayers residing in other Member States of the European Union or the European Economic Area with a tax information exchange system. 203023
Appointment. 201477
Approval of software for certified digitisation of invoices. 997811
Approval of vehicles exclusively for industrial, commercial, agricultural, clinical or scientific use 998105
Attached documents: EMCS / SIANE / Forms 503/551. 997386
Attachment of bank accounts 998273
Attachment of loans, bills and rights enforceable immediately or in the short term. 998276
Attachment of securities. 998275
Attachment of wages, salaries and pensions 998274
Audit and investigation inspection. 997815
Authorisation for Factories Subject to Excise Duties 998433
Authorisation of Bonded Warehouses 998435
Authorisation of cards for occupational diesel payment 998482
Authorisation of Registered Recipient of Excise Duties 998434
Authorisation of Registered Sender of Excise Duties 998436
Authorisation of the collaborating organisations to carry out VAT refunds under the passenger system 998110
Authorisation to establish the VAT taxable base using the overall profit margin under the special scheme for second-hand goods, art objects, antiques and collectible objects. 998107
Authorisation to file a joint VAT declaration corresponding to different taxpayers 998106
Authorisations related to invoicing and registers 998104
Authorisations. Applications for valuation plans for management and general administrative expenses attributable to permanent establishments. 997866
Authorisations. Application for expenses plans related to environmental action. 997861
Authorisations. Application for special amortisation plans. 997862
Authorisations. Application for special investment and expenses plans for Communities that are Holders of Common Land Mountains. 997863
Authorisations. Application for special reinvestment plans. 997867
Authorisations. Application for temporary taxing criteria other than accrual 997865
Authorisations. Preliminary valuation agreements on non-cash income from personal work for the purpose of determining the corresponding Personal Income Tax account deposit 997825
Authorisations. Previous agreements to value or to classify and value income from certain intangible assets. 201842
Authorisations. Prior valuation agreements between associated people 997824
Authorisations. Prior valuation agreements for expenses corresponding to scientific research and technological innovation projects. 997821
Authorization for cooperative societies to acquire holdings in non-cooperative societies to a proportion not exceeding 40% 991711
Bonded Warehouse Authorisation 998483
Cargo manifests 997695
Census check. Precautionary removal from Monthly Refund Register (REDEME). 201552
Certificates. Issue of certificates of outstanding debt. 997817
Certificates. Issue of certificates of succession of activity 997969
Certificates. Issue of certificates of tax payments made - Self-assessments 997932
Civic responsibility declaration proceedings 992007
Cl@ve Registry Offices in other bodies. 202051
Claims from third parties with a preferential right. 997826
Claims prior to judicial actions, civil. 997827
Collection procedure with respect to heirs. 992006
Comparison of electronic documents. 998290
Consult the applicable Integrated Tariff of the European Communities (TARIC) 998293
Consultation of issued certificates. 202447
Contradictory expert appraisal by the Customs and Excise Department 998138
Contradictory expert valuation of the inspection. 998144
Control of filing of returns and self-assessments 998117
CT. Registration in the Ministry of the Treasury and Public Administrations Special Registry for Temporary Joint Ventures (Uniones Temporales de Empresas, UTEs) 997931
CT. Tax register verification of the index of organisations. 998103
Customs and Excise audit verification and investigation procedure 998098
Customs and Excise information requirement 997919
Customs and excise sanctioning procedure 997836
Data verification / limited verification - Others 997982
Data verification procedure by Excise Tax Management Offices 998099
Debt deferral and staged payments 992010
Declaration of detrimental nature of voidable Collection decisions. 992900
Declaration of detrimental nature of voidable Management decisions. 998038
Declaration of ETR DAC3 information 1994414
Declaration of harmfulness of cancellable Customs and Excise decisions. 998017
Declaration of stocks of Greenhouse-Effect Fluorinated Gases. 201518
Declaration of the detrimental nature of annullable Audit settlement. 998051
Directorate General for Taxes 998400
Economic-administrative appeal against Audit settlements 998122
Economic-administrative appeal against Collection decisions 998124
Economic-administrative appeal against Tax Management decisions. 998123
Economic-administrative claim against Customs and Excise decisions 998121
Economic-administrative claim against the declaration of prescription of the refund right. 998125
Enforcement procedure. 991998
Exchange of information on Business Activities Tax 998401
Excise duties. Registration in the Electricity Tax register 202366
Excise Taxes Register of beneficiaries of the diesel refund for professionals. 997692
Excise taxes. Agricultural diesel. Application for refund agricultural diesel 997840
Excise taxes. Annual list of kilometres covered 997876
Excise taxes. Artisan distillers for refund of excise tax on alcohol and alcoholic beverages 991942
Excise Taxes. Authorisation. Denaturing at destination of alcohol received in cases of intra-Community circulation. 182010
Excise taxes. Authorisation. Denaturing for bioethanol in the event of applying the tax rate to biofuels 997822
Excise taxes. Authorisation. Denaturing of imported alcohol at destination 182020
Excise taxes. Authorisation. Destruction and denaturing of tobacco products 182150
Excise taxes. Authorisation. Exemption from issuing an accompanying document for the movement of products through permanent pipelines 997898
Excise taxes. Authorisation. Exemption from notifying marking using automatic means 997823
Excise taxes. Authorisation. Incorporation of tracers and markers in the receipt of products from the Community, but not internal, by registered recipients, to apply the exemption 182060
Excise taxes. Authorisation. Introduction of biofuel into a Logistics Bonded Warehouse 997820
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels (Management Office) 997877
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels at several establishments (Management Centre) 997819
Excise taxes. Authorisation. Provision of global guarantee 997901
Excise taxes. Authorisation. Return of mixed or contaminated products to the factory or bonded warehouse 182142
Excise taxes. Authorisation. Return of products to factory or bonded warehouse or their destruction due to being unfit for human consumption 997694
Excise taxes. Authorisation. Specific partial denaturants for alcohol 181990
Excise taxes. Authorisation. Submission of excise tax accounting records 997900
Excise taxes. Consignments of alcohol and alcoholic beverages from mainland Spain to the Canary Islands 997913
Excise Taxes. Declaration of intra-community acquisition of biofuel mixed with conventional fuel destined for a factory or bonded warehouse. 998674
Excise taxes. Destruction 997839
Excise taxes. Excise tax intervention procedure 997930
Excise taxes. Form 504/505. Ruling on products subject to excise taxes from the European Union for non-registered operators, recipients under the guaranteed delivery system and tax representatives in the remote sales system 991938
Excise taxes. Form 523. Application of the refund benefit for excise tax on alcohol and alcoholic beverages 991941
Excise taxes. Form 571. Application of hydrocarbon excise tax refund benefit 182100
Excise taxes. Occupational diesel. Application for registration of beneficiaries/vehicles 997841
Excise taxes. Occupational diesel. Submission of supply lists 997902
Excise taxes. Refund for products unfit for human consumption 997687
Excise taxes. Refund of occupational diesel 997915
Excise taxes. Refund of unduly paid excise taxes 997904
Excise taxes. Refund of unduly paid taxes on retail sales of certain hydrocarbons 997903
Excise taxes. Refunds. Consignments of alcohol and alcoholic beverages from the Canary Islands and destined for the European Union 997690
Excise taxes. Refunds. For recycling and destruction of tobacco products 991944
Excise taxes. Refunds. Introduction of beverages, by artisan distillers, in alcoholic beverage factories 997691
Excise taxes. Refunds. Irregular intra-Community circulation 997838
Excise taxes. Refunds. Special tax refund for mixed or contaminated products returned to Bonded Warehouse or to the manufacturer. 182141
Excise taxes. Registration in the coal tax register. 997899
Excise taxes. Registration in the excise tax register 997693
Excise taxes. Special IVMDH (taxes on retail sales of certain hydrocarbons) refund 998480
Excise Taxes. Special refund due to the enforcement of the Excise Taxes. 997912
Excise Taxes. Stock Ledger 997758
Excise taxes. Supply exempt from hydrocarbons used in electricity production, rail transport, construction, modification, testing and maintenance of aircraft and vessels, and in injection in blast furnaces 182080
Excise taxes. Supply of exempt products within the framework of international relations 181820
Excise taxes. Supply of exempt products. NATO armed forces 181830
Excise taxes. Use of the products included in Art. 46.2 Customs Taxes Act (LIE) and the hydrocarbons included in Art. 42.3 as fuel 997914
Expert valuation contradicting Tax Management 998139
Form 030. Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register. 996979
Form 038. Information Return. List of transactions carried out by organisations registered in public registers. 997262
Form 043. Gambling duties. Bingo halls. Settlement request. 997267
Form 044. Gambling duties. Gambling establishments. 997258
Form 045. Gambling duties. Machines or automatic devices. Return-settlement. 997263
Form 05. Prior recognition of certain cases of inapplicability, exemption or reduction of the car registration tax. 997259
Form 06. Excises on certain means of transport. Exemptions and non-application without prior recognition. 997260
Form 100. Personal Income Tax. Annual tax return 992806
Form 111. Withholdings and payment on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Self-assessment. 992747
Form 113. Notification with information about capital gains due to a change of residence to another member state of the European Union or the European Economic Area with a tax information exchange system. 203021
Form 115. Withholdings and payment on account. Income or yields from the leasing or sub-letting of urban buildings. 992749
Form 117. Withholdings and payments on account of income tax, corporation tax and non-resident income tax. Income from the transfer or reimbursement of shares or holdings in Unit Trust Institutions y de las transmisiones de derechos de suscripción. 992750
Form 121. Personal Income Tax. Deductions for large families or those caring for people with disabilities. Notification of assignment of right for deductions by taxpayers not obliged to file a tax return 215994
Form 122. Personal Income Tax. Deductions for large families, those caring for people with disabilities, or for single parents with two children that are legally separated or not married. Regularisation of right for deductions by taxpayers not obliged to file a tax return 215995
Form 123. Withholdings and payments on account of income tax, corporation tax and non-resident income tax (permanent establishments). Certain income from liquid capital or certain income. 992774
Form 124. Withholdings and payment on account. Income and yields from liquid capital derived from the transfer, depreciation, reimbursement, swapping or conversion of any type of asset representative of the raising and use of borrowed capital. 992775
Form 126. Withholdings and payment on account. Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions. 992777
Form 128. Withholdings and payment on account. Income or yields from liquid assets stemming from capitalisation transactions and life or invalidity insurance contracts. 992778
Form 130. IRPF (Personal Income Tax). Companies and professionals taxed under the direct evaluation system. Instalments. 992780
Form 131. IRPF (Personal Income Tax). Companies and professionals taxed under the objective evaluation system. Instalments. 992781
Form 136. Personal Income Tax and Non-resident Income Tax. Special tax on prizes in certain lotteries and bets. Self-assessed tax return. 201222
Form 140. Personal Income Tax (IRPF). Deduction for maternity. Application for advance collection and notification of variations. 992797
Form 143. Personal Income Tax (IRPF). Early payment of the rebate for large families, for a parent with two children or people with disability in their care. 202302
Form 145. IRPF (Personal Income Tax). Withholdings on work income. Data notification to the payer. 997364
Form 146. IRPF (Personal Income Tax). Pensioners with two or more payers. Request for calculation of withholding amounts. 997362
Form 147. IRPF (Personal Income Tax). Notification of posting of employed workers to Spanish territory. 997370
Form 149. IRPF (Personal Income Tax). Special system applicable to workers posted to Spanish territory. Notification of the option, waiver or exclusion. 997369
Form 150. IRPF. Special regime for workers posted to Spain. (For taxpayers who opted for this regime before 1 January 2015) 997322
Form 151. Income Tax Return for individuals under the special regime applicable to workers relocated to Spain. 203506
Form 156. Information Return. Affiliate and mutual company member payments for the purposes of deduction for maternity. Annual summary. 997318
Form 159. Information Return. Annual electricity consumption tax return 998719
Form 165. Informative Declaration of individual certifications issued to partners or participants of new or recently created organisations. 201493
Form 170. Information Return. Annual information return of operations performed by business people or professionals belonging to the system of payment collection by credit or debit cards. 998744
Form 171. Information Return. Annual information return of deposits, withdrawals from funds and collections from any document. 998745
Form 180. Information Return. Withholdings and payment on account. Income from urban building leasing. Annual summary. 992798
Form 181. Information Return. Loans and credit, and financial transactions associated with property. 992799
Form 182. Information Return. Donations and contributions received. 997319
Form 184. Information Return. Organisations under the income allocation system. Annual return. 997371
Form 185. Information Return. Monthly information return from the Social Security and Mutual Insurance Companies' management bodies and organisations. 997375
Form 186. Information Return. Submission of information concerning births and deaths. 997374
Form 187. Information Return. Shares and stocks representing capital or assets of Unit Trust Institutions and annual summary of IRPF, IS and IRNR withholdings and account deposits in relation to income or capital gains obtained as a result of the transfer or reimbursement of said shares, stock or subscription rights. 997270
Form 188. Information Return. Withholdings and payment on account. Income or liquid capital yields from capitalisation transactions and life or invalidity insurance contracts. Annual summary. 997271
Form 189. Information Return. Securities, insurance and income. Annual return. 997269
Form 190. Information Return. Withholdings and payment on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Annual summary. 992800
Form 192. Information Return. Transactions with Treasury Bills. Annual return. 997599
Form 193. Information Return. Income tax withholdings and payment on account in relation to certain liquid capital yields. Corporation tax and non-resident (permanent establishments) income tax withholdings and payment on account in relation to certain income. Annual summary. 992804
Form 194. Information Return. IRPF, IS and IRNR (permanent establishments) withholdings and payment on account on liquid capital yields and income derived from the transfer, amortisation, reimbursement, exchange or conversion of any kind of assets that represent the securing or use of debt capital. Annual summary. 997598
Form 195. Information Return. Quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline. 997600
Form 196. Information Return. Annual summary of withholdings and payment on account for liquid capital yields obtained as consideration from accounts in all kinds of financial institutions. 997459
Form 198. Information Return. Annual return on transactions with financial assets and other securities. 992805
Form 199. Information Return. Annual return identifying cheque transactions with credit institutions. 997662
Form 200. IS. Corporation tax and non-resident income tax. Payment or refund documents. (Form 200 &amp; 206) 997800
Form 202. IS. Corporation tax and non-resident income tax (permanent establishments and organisations under the income allocation system incorporated abroad with presence in Spanish territory). Instalments. 997620
Form 210. IRNR. Non-resident income tax (without permanent establishment). 997601
Form 211. IRNR. Non-residents income tax . Withholding in property purchases from non-residents without permanent establishment. 997602
Form 213. IRNR. Non-residents Income Tax. Excises on real estate assets of non-resident organisations. 997604
Form 216. IRNR. Non-resident income tax. Income obtained from sources other than a permanent establishment Withholding and payment on account (return - payment slip). 997663
Form 217. SOCIMI special tax 212905
Form 220. Corporation tax. Consolidated tax system. Payment or refund document. 997801
Form 221. Public charges for converting deferred tax assets into credit payable to the Tax Agency. 223903
Form 222. IS. Tax system for company groups. Instalments. 997622
Form 230. Personal Income Tax and Non-Resident Income Tax: Withholdings and on-account payments of the special tax on prizes from certain lotteries and bets; Corporation Tax: Withholdings and on-account payments on prizes from certain lotteries and bets. Self-assessed tax return 201111
Form 231. Information Return. Declaration of information country by country (CBC/DAC4) 213060
Form 232. Informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens 687678
Form 247. IRNR. Non-residents income tax. Notification of employed workers' posting abroad. 997664
Form 270. Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets. 201494
Form 280. Annual information return for Long-Term Savings Plans. 203235
Form 282. Annual information return on aid received in the context of the Canary Islands REF and other State aid, arising from the application of European Union law. 203505
Form 289. Annual declaration of information on financial accounts in the field of mutual assistance. 213061
Form 290. Annual informative statement on the financial accounts of certain United States citizens (FATCA). 202195
Form 291. Information Return. Non-resident income tax. Accounts of non-residents without a permanent establishment. 997606
Form 294. Information Return. Individualised list of clients receiving benefits distributed by Spanish Unit Trust Institutions, as well as those for which the commercialising organisations has carried out share or stock reimbursements or transfers. 997623
Form 295. Information Return. Annual individualised list of clients that are registered as investors in Spanish Unit Trust Institutions, at 31 December of the financial year, in the cases of cross border commercialisation of shares or stocks in Spanish Unit Trust Institutions. 997624
Form 296. Information Return. Withholdings and payment on account for non-resident income tax (without permanent establishment). Annual summary. 997625
Form 303. VAT. Self-assessment. 997618
Form 308. VAT. Special system for equivalence surcharge, Article 30 b, VAT regulations and occasional taxpayers. Request for refund. 992820
Form 309. VAT. Tax return-non-periodic settlement. 992821
Form 322. VAT. Groups of organisations. Individual form. Monthly self-assessment. 997619
Form 341. VAT. Payment of compensation under the special VAT scheme for agricultural, animal farming and fishing activities. 992830
Form 345. Information Return. Plans, pension funds and alternative systems. Mutual insurance companies, insured party insurance plans, individual systematic savings plans, company social insurance plans and dependency insurance. Annual return on participants and contributions. 997460
Form 346. Information Return. Subsidies and compensation paid by public/private organisations to agricultural and livestock farmers. 997538
Form 347. Information Return. Annual information return on transactions with third parties. 997539
Form 349. Information Return. Recapitulatory return of intracommunity transactions. 992831
Form 353. VAT. Group of entities. Aggregated form. Monthly self-assessment. 997502
Form 360-Form 361. VAT. Procedure for VAT refunds to employers or professionals not established in the territory where the tax is applied. 992833
Form 362. VAT. Request for reimbursement within the framework of diplomatic and consular relations and the international organisations recognised in Spain. (Article 10, section 3 of Royal Decree 3485/2000, of 29 December) 998012
Form 363. VAT. Request for prior recognition of exemption within the framework of diplomatic and consular relations and the international organisations recognised in Spain. (Article 10, section 1 of Royal Decree 3485/2000, of 29 December) 997519
Form 364. Value Added Tax. Request for the reimbursement of tax rates paid relative to the North Atlantic Treaty Organisation, the International Headquarters of this organisation and the States participating in this Treaty (Art. 5 of Royal Decree 160/2008, of 8 February) 214039
Form 365. Value Added Tax. Request for the preliminary recognition of the exemptions relative to the North Atlantic Treaty Organisation, the International Headquarters of this organisation and the States participating in this Treaty (Art. 5 of Royal Decree 160/2008, of 8 February) 214040
Form 368. VAT return for the special regimes for telecommunications, radio, television or electronic broadcasting services. 202440
Form 380. VAT. Operations related to imports 992854
Form 390. VAT. Annual summary tax return. 992855
Form 410. Interim payment of the Tax on Bank Deposits 202094
Form 411. Tax on Deposits in Credit Entities 202562
Form 430. Insurance premiums Return-settlement. 997721
Form 480. Insurance premiums Annual summary tax return. 997718
Form 506. Excise taxes. Application for refund for introduction into bonded warehouse 181870
Form 507. Excise taxes. Application for refund in the guaranteed delivery system 184570
Form 508. Excise taxes. Application for refund by the remote sales system 181880
Form 510. Excise Taxes. Declaration of Operations of Reception from the Rest of the EU. 997321
Form 511. Excise taxes. Delivery notes 997324
Form 512. Excise taxes. Recipients of secondary tariff products 997323
Form 513. Excise Taxes. Annual declaration of activity. Electricity tax. 998694
Form 521. Excise Taxes. List of starting materials delivered in the quarter. 998838
Form 522. Excise Taxes. Quarterly report on products referred to in article 108 ter of the Regulation on Excise Taxes. 998673
Form 524. Excise taxes. Refund application of alcohol and alcoholic beverages tax 991940
Form 540. Excise taxes. Exempt provisioning aircrafts. Sales en route 997924
Form 541. Excise taxes. Exempt provisioning of vessels. Sales en route 997926
Form 542. Excise taxes. Exempt provisioning. Aircraft 997925
Form 543. Excise taxes. Exempt provisioning. Dredging vessels and operations 997927
Form 544. Excise taxes. Payments made by cheque or discount diesel cards 997500
Form 545. Excise taxes. Fuel supplies for international relations with hydrocarbons tax refund 991937
Form 546. Excise taxes. Provisioning of diesel to vessels with entitlement for hydrocarbons tax refund 182120
Form 547. Excise taxes. List of payments made to discount diesel retailers 997501
Form 548. Informative tax return on payments collected. 201358
Form 553. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Wine and Fermented Drinks 997361
Form 554. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Alcohol 997363
Form 555. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Intermediate Products 997366
Form 556. Excise Taxes. Declarations of Operations in Factories of Intermediate Products (Art. 32 Law 38/1992) 997367
Form 557. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Derived Beverages 997372
Form 558. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Beers 997373
Form 559. Excise Duties. Tax on alcohol and alcoholic beverages. Artisan and harvester distilling schemes. 997907
Form 560. Excise taxes. Electricity tax. 997376
Form 561. Excise taxes. Beer tax 997377
Form 562. Excise taxes. Tax on intermediate products 997378
Form 563. Excise taxes. Tax on alcohol and alcoholic beverages 997379
Form 566. Excise taxes. Tobacco products tax 997382
Form 568. Tax on certain means of transport. Request for refund due to resale and shipments of means of transport outside the territory. 997526
Form 570. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Hydrocarbons 997384
Form 572. Excise taxes. Application for refund of hydrocarbons tax 182110
Form 576. Excises on certain means of transport. Self-assessment. 997020
Form 580. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Tobacco Products 997385
Form 581. Return-Assessment. Hydrocarbon taxes 997381
Form 583/588. Tax on the value of electricity generation. Self-assessed tax return and payment by instalments. 201287
Form 584. Return Assessment. Tax on the production of spent nuclear fuel and radioactive waste from the generation of nuclear electric power. 201235
Form 585. Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities. Self-assessed tax return and payment by instalments. 201236
Form 586. Information Return. Fluorinated Gases. 201517
Form 587. Return-assessment of Greenhouse-Effect Fluorinated Gases. 201519
Form 590. Excise taxes. Refund application for export or consignment 181860
Form 591. Tax on the value of electricity generation. Annual return of operations with taxpayers. 202095
Form 595. Excise taxes. Coal tax 997928
Form 596. Excise Taxes. Annual declaration of Operations Performed. Coal Tax 997905
Form 611. Information Return. Cash payments of the tax imposed on documents negotiated by collaborating organisations. Annual summary tax return. 997719
Form 616. Information Return. Cash payments for tax imposed on the issuance of documents that involve the collection of a bill of exchange or are endorsable to order. Annual summary tax return. 997720
Form 650. Inheritance and Gift Tax. Self-assessment inheritance tax return. 202532
Form 651. Inheritance and Gift Tax. Self-assessment of "inter vivos" acquisition. 202647
Form 655. Inheritance and Gift Tax. Consolidation of domain due to extinction of usufruct. 202527
Form 681. Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997 (Ley 54/1997). 998419
Form 682. Tax for providing radioactive waste management services as referred to in section 4 of additional provision six of Law 54/1997 (Ley 54/1997). 998420
Form 683. Tax for providing services for the management of radioactive waste from the production of combustion materials, including the dismantling of manufacturing facilities. 998421
Form 684. Tax for providing management services of radioactive waste generated in other facilities. 998422
Form 685. Tax on bets and random combinations, self-assessment. 998423
Form 695. Application for refund of the court fee. 201319
Form 696. Fee for the exercising of jurisdictional authority in civil, administrative dispute and social orders. 997530
Form 714. Wealth Tax. Tax return and payment document. 997540
Form 720. Information Return. Information return on assets and rights held abroad. 201110
Form 763. Self-assessment of the Tax on gambling activities in the cases of yearly or multi-year activities. 200231
Form 777. Untimely and complementary return-settlements. Payment or refund document. 997626
Form 981. Provision of information on maternity/paternity benefit 2072687
Form 993. Control of tax deductions for autonomous communities. 201009
Form 995. Transfer of Town Planning Information by Local Authorities. 998486
Form 996. Attachment of refunds processed by the Tax Agency. 998320
Form for declaring voluntary bankruptcy (Bankruptcy Administrators). 200333
Forms 036 and 037. Tax register of business persons, professionals and withholders - Tax register declaration of registration, modification and removal and simplified tax register declaration. 996998
Forms 515 and 517. Excise Duties Office. Request for tax markings to the Excise Tax Management Office 997326
Forms 518/519/520. Excise taxes. Work declarations 997906
Forms 600-610-615-620-630. Transfer Tax and Stamp Duty - Self-Assessment of the Tax (formalities with the Tax Agency: Ceuta and Melilla and other situations). 997018
General review procedure. 998315
Hydrocarbon surface fee. 201187
IAE (Tax on Economic Activities). Declaration of registration, modification or removal from the tax on economic activities and communication of net revenues for the purposes of the tax on economic activities (procedure with the Tax Agency). 996978
Identification labels. 998292
Import 997916
INCOME TAX. Data verification/limited verification. Special system applicable to workers posted to Spanish territory. (Form 151. For taxpayers who opted for this system after 1 January 2015). 1286261
Information returns. Verification of data / Limited verification. 203597
Inheritance and donations tax (Ceuta and Melilla) 997528
Inspection sanctioning procedure. 997858
IRPF (Personal Income Tax). Data verification / limited verification. 997920
IRPF (Personal Income Tax). Data verification / limited verification. Special system applicable to workers posted to Spanish territory. (Form 150. For taxpayers who opted for this system before 1 January 2015). 998615
IRPF (Personal Income Tax). Declaration of reduction of net income on activities in objective evaluation due to fires, floods, subsidence or other exceptional circumstances 998562
IRPF (Personal Income Tax). Draft return. 992745
IRPF (Personal Income Tax). Refund Refund procedure - I. Special system applicable to workers posted to Spanish territory. (Form 150. For taxpayers who opted for this system before 1 January 2015). 998616
IRPF (Personal income tax). Regularisation due to failure to file. 998186
IS. Data verification / Limited verification. 997972
IS. Data verification / Limited verification. Groups. 998043
IS. Refund. Refund procedure 997988
IS. Refund. Refund procedure. Groups 997987
Issue of payment letters by the Land Registry General Directorate. 201239
Limited verification procedure by excise tax management offices 998100
Limited verification procedure, customs and excise audit actions 998101
Management of non-structured information requests 212887
Management of public sector employees. 202301
Mining surface fee. 201188
Modelo 318. Regularización de las proporciones de tributación de los períodos de liquidación anteriores al inicio de la realización habitual de entregas de bienes o prestaciones de servicios 2250825
Monthly reports by the Autonomous Regions on large families or families with dependents with disabilities (Form 990). 202194
Motion for reversal against Customs and Excise decisions 998014
Motion for reversal against the declaration of prescription of the refund right. 998031
Motion for reversal of Audit settlements. 998016
Motion for reversal of Collection decisions. 998030
Motion for reversal of Tax Management decisions. 998015
Non-current Corporation Tax forms. 998304
Non-profit organisations Law 49/2002. Presentation of annual financial report. 200432
Non-resident income tax. Data verification / limited verification. 997980
Non-resident income tax. Refund. Refund procedure. 998028
Non-tax-related complaints 2094293
Non-valid forms for value added tax 998321
Notification so that a party not established within the European Union may store and/or issue invoices. 998108
Notifications 998289
Obtaining tax certificates for third persons. Business activities tax. 200307
Obtaining tax certificates for third persons. Personal Income Tax. 200236
Obtaining tax certificates of third parties. Stay up to date with tax obligations. 998762
Offsetting. Offsetting ex officio. 992013
Offsetting. Offsetting upon request. 992011
Option for the system of mergers, demergers, non-monetary contributions and exchange of securities. 200983
Ordinary refund of environmental taxes 201497
Other authorisations for which the Customs and Excise Department is responsible 998478
Other authorisations for which the Customs and Excise Department is responsible 998437
Other authorisations for which the Excise Duty Administrative Offices are responsible 998479
Other Collection procedures 215183
Other non-valid forms 998322
Other Tax Management procedure 214089
Other tax register verifications. 998093
Out-of-court payment agreement form (Notaries, Registrars and Official Chambers). 201456
Payment of debts with Spanish historic heritage assets. 991999
Payment of taxes. 998277
Penalty procedure art. 7 Act 7/2012 conducted by the Audit Department 201005
Personal Income Tax Recognition of the right to income tax exemption for certain literary, artistic or scientific prizes. 992912
Power of attorney to carry out tax-related formalities and actions via the Internet 998288
Presentation of inventory at the start or cessation of an activity subject to special Value Added Tax (VAT) schemes. 203087
Procedure for recovering state aid in cases of regularisation of obligations to pay taxes affected by the decision for recovery 215158
Procedure for settling customs payments (Article 134 RGAT). 997929
Procedure for settling of debts owed by public law organisations by means of deductions made from transfers. 998272
Procedure for the approval of requested tax benefits. 200232
Procedure for the declaration of subsidiary responsibility 992009
Procedure for the granting of tax relief for toll motorways 991712
Procedure for the submission of tax enquiries, under Articles 88 and 89 of General Tax Law 58/2003, of 17 December. 991962
Procedure to reduce signs, indices or modules for objective estimates due to fire, floods, subsidence, serious industrial equipment breakdown or temporary incapacity of the holder. 998087
Proportionate refund of Trade Income Tax. 201354
Publication of significant tax non-compliance situations. 202860
Recognition of the right to apply the reduced VAT rate of 4% to transactions related to vehicles used to transport people with disabilities in wheelchairs or with reduced mobility 997798
Recognition of the status as a social entity or establishment. 998011
Recognition of VAT refunds within the framework of diplomatic and consular relations and those of international organisations or NATO (not Spain), for acquisitions made outside of the territory of application of the tax. 998299
Rectification of Customs and Excise self-assessments. 997860
Rectification of Customs and Excises tax returns. 998297
Rectification of erroneous Customs and Excise decisions 998042
Rectification of errors in Collection decisions. 998061
Rectification of errors in Inspection decisions. 998049
Rectification of errors in Tax Management decisions. 998037
Rectification of errors in the declaration of prescription of the refund right. 998039
Rectification of tax management self-assessments. 992911
Rectification of tax management tax returns. 998296
Refund of undue payments of environmental taxes 201498
Refund of undue payments. 998013
Refunds to successors of individual taxpayers. 201480
Registration and obtaining Cl@ve PIN 201492
Registration of successions and legal representations of minors and incapacitated persons 2249758
Registration verification - Large companies. 998094
Registration verification of the special system of the group of organisations for VAT. 998102
Regularisation due to failure to file the Non-Resident Income Tax return 201721
Reinstatement of tax identification number 998091
Remittance of documents from the Navarre Tax Department 998308
Remittance of information to public administrations for tax-related purposes. 998307
Remittance of information to the public administrations for non-tax related purposes. 998306
Rendering of information on budget payments from other public administrations. 998399
Reply to requests for information from the Computer Department 201496
Reply to requests for tax-related information. 992862
Reporting cash payments 200985
Request for actions before the release of goods 203236
Request for information from Collection 997868
Request for information pertaining to the inspection 997818
Request for Tax Management Information 998090
Request to be excluded from the compulsory electronic notifications system.. 998698
Returns filing control 998115
Reversal of customs and excise decisions 992901
Reversal of legally null and void decisions regarding declaration of prescription of the right to refund. 998040
Review of Collection decisions that are legally null and void 998059
Review of Collection decisions that are legally null and void 998046
Review of Inspection rulings that are legally null and void 998050
Revision of fully null and void Customs and Excise decisions 992899
Revocation of Collection decisions 998060
Revocation of Inspection rulings 998041
Revocation of Tax Management decisions 998047
Revocation of the declaration of prescription of the refund right. 998032
ROI/REDEME formal verification procedure 2249762
Sanctioning proceedings art. 7 Law 7/2012 managed by the Tax Management Office. 201189
See businesses in the objective evaluation method for the purposes of withholding. 201561
Settlement of late payment interest to the Tax Agency 203252
Settlement of surcharges for filing outside of the tax return and self-assessment deadline 998111
Shipping company tax tonnage regime. 991708
SILICIE- Accounting for Excise Tax establishments 2249760
Simulators 998291
Social Co-operation. 998295
Special limited verification procedure for non-resident income tax. 201297
Special Personal Income Tax verification procedure 201290
Special Rebate of the Tax on Income from Energy Generation. 201499
Special verification procedure for Non-Resident Income Tax. 201720
Statement of payment methods S-1. 997831
Stocktaking of Greenhouse-Effect Fluorinated Gases. 201520
Subscription to informative alerts from AEAT and mobile device management 214097
Suspension of the collection procedure. 998271
Tax certificates. Issuance of tax certificates: Withholding exemption for lessors of property. 998314
Tax certificates. Issue of tax certificates. Generic Certificate 687677
Tax certificates. Issue of tax certificates. Contractors and sub-contractors. 992909
Tax certificates. Issue of tax certificates. Corporation Tax. 997963
Tax certificates. Issue of tax certificates. Exemption from Corporate Income Tax 997964
Tax certificates. Issue of tax certificates. Intra-Community operators 997936
Tax certificates. Issue of tax certificates. Net revenues 997934
Tax certificates. Issue of tax certificates. Non-profit organisation. 997935
Tax certificates. Issue of tax certificates. Personal Income Tax. 997967
Tax certificates. Issue of tax certificates. Self-assessment 997961
Tax certificates. Issue of tax certificates. Stay up to date with tax obligations 998010
Tax certificates. Issue of tax certificates. Summary of Form 190 997960
Tax certificates. Issue of tax certificates. Tax on economic activities 997959
Tax certificates. Issue of tax certificates. Tax register status 997937
Tax certificates. Issue of tax certificates. Tax residency 997962
Tax certificates. Issue of tax certificates. VAT 997966
Tax certificates. Issue of tax certificates. VAT taxpayer status 997965
Tax collection management by other organisations. 998319
Tax Collection sanctioning procedure. 997859
Tax collection. Change of assignment 997921
Tax collection. Precautionary measures. 997869
Tax collection. Procedure for reimbursing the cost of the guarantees. 997816
Tax complaint 998298
Tax identification number (NIF): Assignment of a tax identification number (NIF) to legal persons and non-legal entities. 996922
Tax Law Fraud 998619
Tax Management sanctioning procedure. 997837
Tax on certain means of transport. Data verification / limited verification. 997981
Tax register of the special systems for telecommunications, radio, television or electronic broadcasting services. Form 034 201899
Tax register verification - Management and control of the Monthly Refund Register 997799
Tax register verification - Management and control of the Register of Intra-Community Operators 997802
Tax verifications. Verification of values. 997813
Taxation Current Account 998112
Taxpayer's calendar. 992858
Territorial Registry of the Tax on Greenhouse-Effect Fluorinated Gases. 201516
Third party ownership rights. 991997
Transfer of attached assets or those provided as guarantee by auction 998318
Unrequested tax concessions. 200984
Value Added Tax electronic refund document for travellers. (DER). 214998
VAT. Communicating changes to the taxable base in cases of bankruptcy in Value Added Tax or bad debt. 201495
VAT. Data verification / limited verification - Self-assessments 997971
VAT. Data verification / limited verification. 997970
VAT. Data verification / limited verification. Groups of organisations. 997973
VAT. Data verification / limited verification. Non-periodic. 997976
VAT. Recognition of a common deduction scheme for all the divergent sectors. 998089
VAT. Recognition of a provisional proportional percentage and application for modification. 998088
VAT. Recognition of the right to VAT exemption for services rendered by certain entities directly to their members. 998085
VAT. Recognition of VAT exemption for delivery of goods to approved organisations for their export outside the EU within the framework of humanitarian, charity or educational activities. 997829
VAT. Recognition of VAT exemption on services rendered and delivery of accessory goods by certain non-profit organisations to their members. 998086
VAT. Refund. Refund procedure. 997989
VAT. Refund. Refund procedure. Groups of organisations. 997986
VAT. Refund. Refund procedure. Non-periodic. 998052
VAT. Refund. Refund procedure. Self-assessments. 997990
VAT. Regularisation due to failure to file. 998187
VAT. VAT ledgers via the AEAT e-office 220294
Verification and audit procedure (taxpayers in the objective evaluation system) 998120
Verification of data / Limited verification - Income tax withholdings (Form 111). 997978
Verification of data / Limited verification - Income tax withholdings (Form 190). 997977
Verification of data / Limited verification - Instalments I. Companies 997975
Verification of data / Limited verification - Instalments of personal income tax- objective estimate 997974
Verification of data / Limited verification - Payments on account 998034
Verification of data / Limited verification - Withholdings and payments on account 997979
Verification of data / Limited verification . Withholdings and payment on account. IRNR (Non-Residents' Income Tax). Income obtained from sources other than a permanent establishment. 999098
Verification of data / Restricted checking of absolute discrepancies in form 180 . 201060
Verification of data / Restricted checking of absolute discrepancies in form 190 . 201061
Verification of tax address. 998035
Verification of the tax register of corporate groups. 998229
Verifying data / checking limited court fee. 201559
VIES 998305
Withdrawal of the tax identification number 998092