Administrative Procedures: Ministerio de Hacienda y Administraciones Públicas

Procedimientos/Servicios	Tramitación Telemática
Tax for providing management services of radioactive waste generated in other facilities. Form 684
Access to files and records and obtaining copies of concluded Customs and Excise actions.
Access to files and records and obtaining of copies of concluded proceedings for a declaration of prescription of the right to refund.
Access to files and records and obtaining of copies of concluded tax administration proceedings.
Access to files and records and obtaining of copies of concluded proceedings for standardising invoice certificate digitisation software
Access to archives and registers and obtaining copies of files whose auditing has been completed.
Access to files and records and obtaining of copies of concluded proceedings for complaints and suggestions before the Taxpayer's Ombudsman.
Access to files and registers and obtaining copies of concluded tax collection files.
ADUANAS. Autorización de expedidor autorizado de prueba de estatuto comunitario.
CUSTOMS. Statement of payment methods S-1.
CUSTOMS. Import
CUSTOMS. Cargo manifests
CUSTOMS. Foreign trade data verification procedures (review)
Request for deferral and payment of debts in instalments
Power of attorney to carry out tax-related formalities and actions via the Internet
Authorisation of organisations to provide certification services.
Authorisation of the collaborating organisations to carry out VAT refunds under the passenger system
Authorization for cooperative societies to acquire holdings in non-cooperative societies to a proportion not exceeding 40%
Authorisation of Bonded Warehouses
Bonded Warehouse Authorisation
Authorisation of Registered Recipient of Excise Duties
Authorisation of Registered Sender of Excise Duties
Authorisation for Factories Subject to Excise Duties
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.
Authorisation to file a joint VAT declaration corresponding to different taxpayers
Authorisation for invoice conservation (or substituting documents) to be carried out by a third party not established within the European Union
Authorisation for organisations issuing diesel payment cards
Administrative authorisations for certain exemptions on goods imports
Authorisations related to invoicing and registers
Authorisations. Prior valuation agreements for expenses corresponding to Scientific Research and Technological Innovation Projects.
Authorisations. Applications for valuation plans for management and general administrative expenses attributable to permanent establishments.
Authorisations. Prior valuation agreements between associated people
Authorisations. Preliminary Valuation Agreements on Non-Cash Income from Personal Work for the purpose of determining the corresponding Personal Income Tax account deposit
Authorisations. Application for expenses plans related to environmental action.
Authorisations. Application for special amortisation plans
Authorisations. Application for special investment and expenses plans for Communities that are Holders of Common Land Mountains.
Authorisations. Application for special reinvestment plans.
Authorisations. Application for temporary taxing criteria other than accrual
Beneficios fiscales de carácter no rogado.
Taxpayer's calendar.
Tax certificates. Issue of tax certificates. Self-assessment
Tax certificates. Issue of tax certificates. VAT taxpayer status
Tax certificates. Issue of tax certificates. Contractors and sub-contractors.
Certificados tributarios. Expedición de certificados tributarios. Entidad sin fines lucrativos.
Tax certificates. Issue of tax certificates. Stay up to date with tax obligations
Certificados tributarios. Expedición de certificados tributarios. Exención del impuesto sobre Sociedades
Certificados tributarios. Expedición de certificados tributarios. IAE
Tax certificates. Issue of tax certificates. Tax register identification
Certificados tributarios. Expedición de certificados tributarios. Identificación Fiscal
Certificados tributarios. Expedición de certificados tributarios. Importe neto de la cifra de negocios
Tax certificates. Issue of tax certificates. Corporation Tax.
Tax certificates. Issue of tax certificates. Personal Income Tax.
Tax certificates. Issue of tax certificates. VAT
Tax certificates. Issue of tax certificates. Form 296
Certificados tributarios. Expedición de certificados tributarios. Operadores Intracomunitarios
Tax certificates. Issue of tax certificates. Tax residency
Tax certificates. Issue of tax certificates. Summary of Form 190
Tax certificates. Issuance of tax certificates: Withholding exemption for lessors of property.
Certificates. Issue of certificates of tax payments made - Self-assessments
Certificates. Issue of certificates of outstanding debt.
Certificates. Issue of certificates of succession of activity
Social Co-operation.
Offsetting. Offsetting upon request.
Offsetting. Offsetting ex officio.
Registration verification - Large companies.
Registration verification of the special system of the group of organisations for VAT.
Tax register verification- Management and control of the REDEME (Monthly Refund Register)
Tax register verification- Management and control of the ROI (Register of Intra-Community Operators)
Verification of the tax register of corporate groups.
Verification of tax address.
Comprobaciones fiscales. Comprobación de valores.
Comunicación declaración de concurso por la administración concursal (AC).
Consult the applicable Integrated Tariff of the European Communities (TARIC)
Reply to requests for tax-related information.
Financial leasing agreements (Article 115.11 of the Recast Text of the Corporation Tax Law).
Returns filing control
Control of filing of returns and self-assessments
Cotejo de documentos electrónicos.
Taxation Current Account
Declaration of harmfulness of cancellable Customs and Excise decisions.
Declaración de lesividad de actos anulables de Gestión.
Declaration of the detrimental nature of annullable Audit settlement.
Declaración de lesividad de actos anulables de Recaudación.
Denuncia de pagos en efectivo
Tax complaint
Devolución de ingresos indebidos
Dirección General de Tributos
Attachment of loans, bills and rights enforceable immediately or in the short term.
Attachment of bank accounts
Attachment of wages, salaries and pensions
Attachment of securities.
Excise taxes - Forms 500/503/509/551/552. Attached documents
Emisión de cartas de pago de la Dirección General del Catastro.
Transfer of attached assets or those provided as guarantee by auction
Entidades sin fines lucrativos Ley 49/2002. Presentación de memoria económica anual.
Remittance of documents from the Navarre Tax Department
Etiquetas identificativas.
Fraude de Ley Tributaria
Tax collection management by other organisations.
VAT. Approval of software for certified digitisation of invoices.
Approval of vehicles exclusively for industrial, commercial, agricultural, clinical or scientific use
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). When the tax register formality is delegated (to town and city councils, provincial or regional governments,...) the tax returns are filed at the organisation to which the tax register formality has been delegated and using its own forms (applicable only to municipal fees). (Forms 840 and 848)
Excise taxes. Registration in the tax on retail sales of certain hydrocarbons register
Excise taxes. Authorisation. Denaturing of imported alcohol at destination
IIEE. Autorización. Desnaturalización en destino del alcohol recibido en supuestos de circul. Intracomunitaria
Excise taxes. Authorisation. Denaturing for bioethanol in the event of applying the tax rate to biofuels
Excise taxes. Authorisation. Specific partial denaturants for alcohol
Excise taxes. Authorisation. Destruction and denaturing of tobacco products
Excise taxes. Authorisation. Return of products to factory or bonded warehouse or their destruction due to being unfit for human consumption (A02)
Excise taxes. Authorisation. Exemption from issuing an accompanying document for the movement of products through permanent pipelines
Excise taxes. Authorisation. Exemption from notifying marking using automatic means
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.
Excise taxes. Authorisation. Introduction of biofuel into a Logistics Bonded Warehouse
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels (Management Office)
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels at several establishments (management centre)
Excise taxes. Authorisation. Submission of excise tax accounting records
Excise taxes. Authorisation. Provision of global guarantee
Excise taxes. Authorisation. Return of mixed or contaminated products to the factory or bonded warehouse
IIEE. Declaración de adquisición intracomunitaria de mezclas de biocarburante con carburante convencional con destino a una fábrica o depósito fiscal.
Excise taxes. Artisan distillers for refund of excise tax on alcohol and alcoholic beverages
Excise taxes. Destruction (A04)
Excise taxes. Refund of occupational diesel
Special IVMDH (taxes on retail sales of certain hydrocarbons) refund (A11)
Excise taxes. Special refund enforcement ruling-excise taxes (A09)
Excise taxes. Refund of unduly paid excise taxes (A07)
Excise taxes. Refund of unduly paid taxes on retail sales of certain hydrocarbons (A08)
Excise taxes. Refund for products unfit for human consumption
Excise taxes. Refunds. Irregular intra-Community circulation (A01)
Excise taxes. Refunds. For returning mixed or contaminated products to the factory or bonded warehouse (A06)
Excise taxes. Refunds. Consignments of alcohol and alcoholic beverages from the Canary Islands and destined for the European Union (A12)
Excise taxes. Refunds. Introduction of beverages, by artisan distillers, in alcoholic beverage factories (A05)
Excise taxes. Refunds. For recycling and destruction of tobacco products (A03)
Excise taxes. Consignments of alcohol and alcoholic beverages from mainland Spain to the Canary Islands (A11)
Excise taxes. Agricultural diesel. Application for refund agricultural diesel
Excise taxes. Occupational diesel. Submission of supply lists
Excise taxes. Occupational diesel. Application for registration of beneficiaries/vehicles
Excise taxes. Registration in the excise tax register
Excise taxes. Registration in the coal tax register.
Excise Taxes. Stock Ledger
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
Excise taxes. Form 523. Application of the refund benefit for excise tax on alcohol and alcoholic beverages
Excise taxes. Form 571. Application of hydrocarbon excise tax refund benefit.
Excise taxes. Excise tax intervention procedure
Excise taxes. Annual list of kilometres covered
Excise taxes. Supply of exempt products within the framework of international relations
Excise taxes. Supply of exempt products.NATO armed forces
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
IIEE. Utilización como carburante de productos del Art 46.2 LIE, o como combustible de los hidrocarburos del Art 42.3
Data verification / limited verification - car registration
Inheritance and donations tax (Ceuta and Melilla)
Tax on inheritances and donations to non-residents.
Intercambio de información del IAE
Refund Refund procedure for non-resident income tax.
Data verification / limited verification - Non-resident income tax
Personal Income Tax Advance payment of the deduction or non-contributive benefit for a birth or adoption
Draft income tax (IRPF) return.
IRPF. Declaración de la minoración del rendimiento neto en las actividades en estimación objetiva por incendios, inundaciones, hundimientos u otras circunstancias excepcionales
IRPF. Devolución. Procedimiento de devolución. Régimen especial aplicable a los trabajadores desplazados a territorio español.
Personal Income Tax Recognition of the right to income tax exemption for certain literary, artistic or scientific prizes.
Regularisation due to failure to file - Income tax (IRPF)
Data verification / limited verification - Income tax (IRPF)
IRPF. Verificación de datos / Comprobación limitada. Régimen especial aplicable a los trabajadores desplazados a territorio español.
CT. Tax register verification of the index of organisations.
IS. Devolución. Procedimiento de devolución.
IS. Devolución. Procedimiento de devolución. Grupos.
CT. Registration in the Ministry of Economy and Finance's Special Registry for Temporary Joint Ventures (Uniones Temporales de Empresas, UTEs)
IS. Verificación de datos / Comprobación limitada.
IS. Verificación de datos / Comprobación limitada. Grupos.
IVA. Comunicación de la modificación de la base imponible en supuestos de concurso y por crédito incobrable.
IVA. Devolución. Procedimiento de devolución.
Refund VAT self-assessment refund procedure.
Refund VAT refund procedure for groups of organisations.
IVA. Devolución. Procedimiento de devolución. No periódicas.
VAT refunds within the framework of diplomatic and consular relations and those of international organisations recognised in Spain and NATO for acquisitions in Spain.
VAT. Recognition of VAT exemption on services rendered and delivery of accessory goods by certain non-profit organisations to their members.
IVA. Reconocimiento de la exención del IVA en entregas de bienes a organismos reconocidos para su exportación fuera de la C.E. en el marco de sus actividades humanitarias, caritativas o educativas.
VAT. Recognition of a provisional proportional percentage and application for modification.
VAT. Recognition of a common deduction scheme for all the divergent sectors.
VAT. Recognition of the right to VAT exemption for services rendered by certain entities directly to their members.
Recognition of the right to VAT exemption within the framework of diplomatic and consular relations and those of international organisations recognised in Spain and NATO for acquisitions in Spain.
IVA. Regularización por falta de presentación.
IVA. Verificación de datos / Comprobación limitada.
Data verification / limited verification - VAT self-assessments
IVA. Verificación de datos / Comprobación limitada. Grupos de entidades.
IVA. Verificación de datos / Comprobación limitada. No periódicas.
Settlement of surcharges for filing outside of the tax return and self-assessment deadline
Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register. (Form 030)
Information return in Euro. List of transactions carried out by organisations registered in public registers. (Form 038)
Gambling duties. Bingo halls. Settlement request. (Form 043)
Gambling duties. Gambling establishments. (Form 044)
Modelo 045. Tasa fiscal sobre el juego. Máquinas o aparatos automáticos. Declaración-liquidación.
Prior recognition of certain cases of inapplicability, exemption or reduction of the car registration tax . (Form 05)
Excises on certain means of transport. Exemptions and non-application without prior recognition (Form 06)
Personal Income Tax. Tax return and payment or refund documents (form 100-102).
Modelo 108. Gravamen único de revalorización de activos para contribuyentes del IRPF 2012.
Withholdings and payment on account. Work income, professional activities, farming and livestock farming activities and prizes. Large companies. Tax return - tax return form. (Form 111)
Withholdings and payment on account. Income or yields from the leasing or sub-letting of urban buildings. (Form 115)
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. (Form 117)
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. (Form 123)
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. (Form 124)
Withholdings and payment on account. Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions. (Form 126)
Modelo 128. Retenciones e ingresos a cuenta. Rentas o rendimientos del capital mobiliario procedente de operaciones de capitalización y de contratos de seguros de vida o invalidez.
Personal Income Tax Companies and professional taxed under the direct evaluation system. Instalments. (Form 130)
Personal Income Tax Companies and professionals taxed under the objective evaluation system. Instalments. (Form 131)
Modelo 136. Impuesto sobre la Renta de las Personas Físicas e Impuesto sobre la Renta de no Residentes. Gravamen especial sobre los premios de determinadas loterías y apuestas. Autoliquidación.
Personal Income Tax Deduction for maternity. Application for advance credit of the deduction. (Form 140)
Personal Income Tax Withholdings on work income. Data notification to the payer. (Form 145)
Personal Income Tax Pensioners with two or more payers. Request for calculation of withholding amounts. (Form 146)
Personal Income Tax Notification of posting of employed workers to Spanish territory. (Form 147)
Personal Income Tax Special system applicable to workers posted to Spanish territory. Notification of the option, waiver or exclusion. (Form 149)
Personal Income Tax Special system applicable to workers posted to Spanish territory. (Form 150)
Information return. Affiliate and mutual company member payments for the purposes of deduction for maternity. Annual summary. (Form 156)
Modelo 159. Declaración Informativa. Declaración anual de consumo de energía eléctrica.
Modelo 170. Declaración informativa. Declaración anual de las operaciones realizadas por los empresarios o profesionales adheridos al sistema de gestión de cobros a través de tarjetas de crédito o de débito.
Modelo 171. Declaración informativa. Declaración anual de imposiciones, disposiciones de fondos y de los cobros de cualquier documento.
Information return. Withholdings and payment on account. Income from urban building leasing. Annual summary. (Form 180)
Information return. Mortgages granted in Euro for the purchase of a home. (Form 181)
Information return on donations and contributions received. (Form 182)
Information return on certain prizes exempt from income tax. (Form 183)
Information return. Organisations under the income allocation system. Annual return. (Form 184)
Monthly information return from the Social Security and Mutual Insurance Companies' management bodies and organisations. (Form 185)
Monthly information return providing information regarding births and deaths. (Form 186)
Information return on shares and stocks representing capital or assets of Unit Trust Institutions and annual summary of income tax, corporation tax and non-resident tax withholdings and payment on account in relation to income or capital gains obtained as a result of the transfer or reimbursement of said shares or stock. (Form 187)
Information return on withholdings and payment on account. Income or liquid capital yields from capitalisation transactions and life or invalidity insurance contracts. Annual summary. (Form 188)
Annual information return on securities, insurance and income. (Form 189)
Information return. Withholdings and payment on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Annual summary. (Form 190)
Annual information return on transactions with Treasury Bills. (Form 192)
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. (Form 193)
Information return. Income tax, corporation tax and non-resident income tax (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. (Form 194).
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. (Form 195)
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, including those based on financial asset transactions, and annual information return on persons authorised and account balances in all kinds of financial institutions (form 196).
Information return. Annual return on transactions with financial assets and other securities. (Form 198)
Annual information return identifying cheque transactions with credit institutions (Form 199)
Modelo 200. IS. Impuesto sobre Sociedades e Impuesto sobre la Renta de no Residentes. Documentos de ingreso o devolución. (Modelo 200 y 206)
Modelo 202. IS. Impuesto sobre Sociedades e Impuesto sobre la Renta de no Residentes (establecimientos permanentes y entidades en régimen de atribución de rentas constituidas en el extranjero con presencia en territorio español). Pago Fraccionado.
IRNR- Non-resident income tax (without permanent establishment). Ordinary return. (Form 210)
IRNR- Non-resident income tax . Withholding in property purchases from non-residents without permanent establishment. (Form 211)
IRNR (Non-resident income tax). Excises on real estate assets of non-resident organisations. (Form 213)
Modelo 215. IRNR. Impuesto sobre la Renta de no Residentes (no residentes sin establecimiento permanente). Declaración colectiva.
IRNR (Non-resident income tax). Non-resident income tax. Income obtained from sources other than a permanent establishment Withholding and payment on account (return - payment slip). (Form 216)
Modelo 220. IS. Régimen de consolidación fiscal. Documento de ingreso o devolución.
Modelo 222. IS. Régimen de consolidación fiscal. Pago fraccionado.
Modelo 230. Impuesto sobre la Renta de las Personas Físicas e Impuesto sobre la Renta de No Residentes: Retenciones e ingresos a cuenta del gravamen especial sobre los premios de determinadas loterías y apuestas; Impuesto sobre Sociedades: Retenciones e ingresos a cuenta sobre los premios de determinadas loterías y apuestas. Autoliquidación
IRNR (Non-resident income tax). Non-resident income tax. Notification of employed workers' posting abroad. (Form 247)
Modelo 250. Gravamen especial sobre dividendos y rentas de fuente extranjera derivadas de la transmisión de valores representativos de fondos propios de entidades no residentes en territorio español.
Information return. IRNR (Non-resident income tax). Non-resident income tax. Accounts of non-residents without a permanent establishment. (Form 291)
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, in the cases of cross border commercialisation of shares or stocks of Spanish Unit Trust Institutions. (Form 294).
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. (Form 295)
Information return. Withholdings and payment on account for non-resident income tax (without permanent establishment). Annual summary. (Form 296).
Modelo 299. Declaración Informativa. Declaración anual de determinadas rentas obtenidas por personas físicas residentes en otros Estados miembros de la Unión Europea y en otros países y territorios con los que se haya establecido un intercambio de información.
VAT. Self-assessment. (Form 303)
VAT. Special system for equivalence surcharge, Article 30 b, VAT regulations and occasional taxpayers. Request for refund. (Form 308)
VAT. Tax return-non-periodic settlement. (Form 309)
VAT. Simplified system. Ordinary tax return-assessment. (Form 310).
VAT. Simplified system. Final tax return-assessment. (Form 311)
VAT. Groups of organisations. Individual form. Monthly self-assessment. (Form 322).
Information return. VAT, article 36 of the general regulations for tax management and audit measures and procedures and implementation of the common rules for tax application procedures (Register) (Form 340)
CUSTOMS. Authorisation for the local clearance procedure
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 (form 345)
Personal Income Tax Information return for subsidies and compensation paid by public/private organisations to agricultural and livestock farmers (Form 346)
Annual information return on transactions with third parties (form 347)
VAT. Recapitulatory return of intracommunity transactions (form 349)
VAT. Group of organisations. Aggregated form. Monthly self-assessment (form 353)
VAT. Procedure for VAT refunds to employers or professionals not established in the territory where the tax is applied.
VAT. Special system for VAT applicable to services rendered by electronic means. (Form 367)
VAT. General and simplified system. Ordinary quarterly tax return (form 370)
VAT. General and simplified system. Final quarterly tax return (form 371)
Form 380. VAT. Operations related to imports
VAT. Annual summary tax return (form 390)
Insurance premiums Return-settlement (form 430).
Insurance premiums Annual summary tax return (form 480)
Excise taxes. Form 506. Application for refund for introduction into bonded warehouse
Modelo 507. IIEE. Solicitud de devolución en el sistema de envíos garantizados.
Modelo 508. IIEE. Solicitud de devolución por el sistema de ventas a distancia.
Excise Taxes. Form 510. Declaration of Operations of Reception from the Rest of the EU.
Excise taxes. Delivery notes Form 511
Excise taxes. Form 512. Recipients of secondary tariff products
Modelo 513. IIEE. Declaración anual de actividad. Impuesto sobre la electricidad.
Excise taxes. Form 517. Request for tax stamps to the Excise Tax Management Office
Modelo 521. IIEE. Relación trimestral de primeras materias entregadas.
Modelo 522. IIEE. Parte trimestral de productos a que se refiere el artículo 108 ter del Reglamento de los Impuestos Especiales.
Excise taxes. Form 524. Refund application of alcohol and alcoholic beverages tax
Excise taxes. Form 540. Exempt provisioning. Aircraft, sales en route
Excise taxes. Form 541. Exempt provisioning. Vessels, sales en route
Excise taxes. Form 542. Exempt provisioning. Aircraft
Excise taxes. Form 543. Exempt provisioning. Dredging vessels and operations
Excise taxes. Form 544. Payments made by cheque or discount diesel cards
Excise taxes. Refunds. Form 545. Fuel supplies for international relations with hydrocarbons tax refund
Excise taxes. Form 546. Provisioning of diesel to vessels with entitlement for hydrocarbons tax refund
Excise taxes. Form 547. List of payments made to discount diesel retailers
Excise Taxes. Form 553. Declaration of Operations in Factories and Bonded Warehouses for Wine and Fermented Drinks
Excise Taxes. Form 554. Declaration of Operations in Factories and Bonded Warehouses for Alcohol
Excise Taxes. Form 555. Declaration of Operations in Factories and Bonded Warehouses for Intermediate Products.
Excise Taxes - Form 556. Declarations of Operations in Factories of Intermediate Products (Art. 37 Law 38/1992)
Excise Taxes. Form 558. Declaration of Operations in Factories and Bonded Warehouses for Beers
Excise Taxes. Form 558. Declaration of Operations in Factories and Bonded Warehouses for Beers.
Excise taxes. Form 559: Taxes on alcohol and alcoholic beverages
Excise taxes. Form 560: Electricity taxes
Excise taxes. Form 561: Beer taxes
Excise taxes. Form 562: Taxes on intermediate products
Excise taxes. Form 563: Taxes on alcohol and alcoholic beverages
Excise taxes. Form 566: Tobacco products tax
Tax on certain means of transport. Request for refund due to resale and shipments of means of transport outside the territory. (Form 568)
Excise taxes. Form 569: Tax on retail sales of certain hydrocarbons
Excise Taxes. Form 570. Declaration of Operations in Factories and Bonded Warehouses for Hydrocarbons
Excise taxes. Form 572. Application for refund of hydrocarbons tax
Excise Taxes. Form 580. Declaration of Operations in Factories and Bonded Warehouses for Tobacco Products
Modelo 583. Impuesto sobre el valor de la producción de la energía eléctrica. Autoliquidación y Pagos Fraccionados.
Modelo 584. Impuesto sobre la producción de combustible nuclear gastado y residuos radiactivos resultantes de la generación de energía nucleoeléctrica. Autoliquidación y pagos fraccionados.
Modelo 585. Impuesto sobre el almacenamiento de combustible nuclear gastado y residuos radiactivos en instalaciones centralizadas. Autoliquidación y pagos fraccionados.
Excise taxes. Form 590. Refund application for export or consignment.
Excise taxes. Form 595: Coal tax
Excise Taxes. Form 596. Annual declaration of Operations Performed. Coal Tax
ITP and AJD - Transfer Tax and Stamp Duty. Annual summary return of cash payments for tax imposed on the issuance of documents negotiated by collaborating organisations. (Form 611)
ITP AJD - Transfer Tax and Stamp Duty. Annual summary return of cash payments for tax imposed on the issuance of documents that involve an exchange action or may be endorsed on demand. (Form 616)
Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997 (Ley 54/1997). Form 681
Tax for providing radioactive waste management services as referred to in section 4 of additional provision six of Law 54/1997 (Ley 54/1997). Form 682
Tax for providing services for the management of radioactive waste from the production of combustion materials, including the dismantling of manufacturing facilities. Form 683
Modelo 685. Tasa sobre apuestas y combinaciones aleatorias, autoliquidación.
Modelo 696.Tasa por el ejercicio de la potestad jurisdiccional en los órdenes civil, contencioso-administrativo y social.
Modelo 714. Impuesto sobre el Patrimonio. Declaración y documento de ingreso
Modelo 720. Declaración Informativa. Declaración sobre bienes y derechos situados en el extranjero.
Modelo 750. Declaración tributaria especial. (Disposición adicional primera del Real Decreto-Ley 12/2012, de 30 de marzo).
Modelo 763. Autoliquidación del Impuesto sobre actividades de juego en los supuestos de actividades anuales o plurianuales.
Untimely and complementary return-settlements. Payment or refund document. (Form 777)
Modelo 993. Control de deducciones autonómicas.
Transfer of Town Planning Information by Local Authorities (form 995)
Attachment of refunds processed by the Tax Agency (Form 996)
Excises on certain means of transport. Self-assessment (form 576)
Tax register of business persons, professionals and withholders - Tax register declaration of registration, modification and removal and simplified tax register declaration. (Forms 036 and 037)
Excise taxes. Forms 518/519/520. Work declarations
Excise taxes. Form 564: Hydrocarbon taxes
Transfer tax and stamp duty - self-assessment of the tax (formalities with the Tax Agency). (Form 600-620-630-610-615)
Non-valid corporation tax forms
Non-valid forms for value added tax
Modelos no vigentes del Impuesto sobre la Renta de No Residentes
Tax identification number (NIF): Assignment of a tax identification number (NIF) to legal persons and non-legal entities.
Notificaciones electrónicas.
Obtención de certificados tributarios de terceras personas. Estar al corriente de obligaciones tributarias
Obtención de certificados tributarios de terceras personas. IAE.
Obtención de certificados tributarios de terceras personas. IRPF.
Opción por el régimen de fusiones, escisiones, aportaciones no dinerarias y canje de valores.
Other authorisations for which the Customs and Excise Department is responsible
Other authorisations for which the Excise Duty Administrative Offices are responsible
Other authorisations for which the Customs and Excise Department is responsible
Other tax register verifications.
Other non-valid forms
Payment of debts with Spanish historic heritage assets.
Pago de impuestos.
Enforcement procedure.
Procedimiento de comprobación especial de IRPF
Limited verification procedure by excise tax management offices
Limited verification procedure, customs and excise audit actions
Procedure for the granting of tax relief for toll motorways
Civic responsibility declaration proceedings
Procedure for the declaration of subsidiary responsibility
Procedure for settling of debts owed by public law organisations by means of deductions made from transfers.
Collection procedure with respect to heirs.
Data verification procedure by Excise Tax Management Offices
General review procedure.
Procedimiento inspector de comprobación e investigación (contribuyentes en régimen de estimación objetiva)
Customs and Excise audit verification and investigation procedure
Procedimiento inspector de comprobación e investigación.
Procedimiento para el reconocimiento de beneficios fiscales de carácter rogado.
Procedure for the submission of tax enquiries, under Articles 88 and 89 of General Tax Law 58/2003, of 17 December.
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.
Procedimiento sancionador abreviado de Gestión Tributaria.
Procedimiento sancionador art. 7 Ley 7/12 gestionado por Gestión Tributaria.
Procedimiento sancionador art. 7 Ley 7/12 gestionado por Inspección
Customs and excise sanctioning procedure.
Inspection sanctioning procedure.
Procedimiento sancionador de Recaudación.
Procedimiento sancionador general de Gestión Tributaria.
Tax collection. Change of assignment
Tax collection. Precautionary measures.
Tax collection. Procedure for reimbursing the cost of the guarantees.
Economic-administrative appeal against Tax Management decisions.
Economic-administrative claim against auditing decisions
Economic-administrative appeal against Collection decisions.
Economic-administrative claim against the declaration of prescription of the refund right.
Economic-administrative claim against Customs and Excise decisions.
Third party ownership rights.
Claims from third parties with a preferential right.
Claims prior to judicial actions
Claims prior to judicial actions, civil.
Recognition of the status as a social entity or establishment.
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
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.
Rectificación censal.
Rectification of Customs and Excise self-assessments.
Rectificación de autoliquidaciones de Gestión Tributaria.
Rectificación de declaraciones de Aduanas e Impuestos Especiales.
Rectificación de declaraciones de Gestión Tributaria.
Rectification of erroneous Customs and Excise decisions
Rectification of errors in Tax Management decisions
Rectification of errors in Inspection rulings
Rectificación de errores de actos de Recaudación.
Rectificación de errores de la declaración de prescripción del derecho a la devolución.
Motion for reversal against Customs and Excise decisions.
Motion for reversal of Tax Management decisions.
Motion for reversal of Audit settlements
Motion for reversal of Collection decisions.
Motion for reversal against the declaration of prescription of the refund right.
Shipping company tax tonnage regime.
Reinstatement of tax identification number
Customs and Excise information requirement
Request for information pertaining to the inspection.
Request for information from Collection
Request for ratification
Revision of fully null and void Customs and Excise decisions
Review of Collection decisions that are legally null and void
Review of Audit rulings that are legally null and void
Review of Collection decisions that are legally null and void
Reversal of legally null and void decisions regarding declaration of prescription of the right to refund.
Reversal of customs and excise decisions
Revocation of Tax Management decisions
Revocation of Inspection rulings
Revocation of Collection decisions
Revocation of the declaration of prescription of the refund right.
Withdrawal of the tax identification number
Simuladores
Solicitud de exclusión del sistema de notificaciones electrónicas obligatorias.
Authorisations. Application for an electronic invoicing system
Remittance of information to the public administrations for non-tax related purposes.
Remittance of information to public administrations for tax-related purposes.
Suministro de información de pagos presupuestarios de otras Administraciones Públicas.
Suspension of the collection procedure.
Tasa de superficie de hidrocarburos.
Fee for issue of account auditing reports. Self-settlement (Form 791)
Contradictory expert appraisal by the Customs and Excise Department
Tasación pericial contradictoria de Gestión Tributaria
Contradictory expert valuation of the inspection.
Tasas de superficie de minas.
Verificación datos /Comprobación limitada de discrepancias absolutas en el modelo 180.
Data verification / limited verification - Others
Verification of data / Limited verification - Instalments I. Companies
Verification of data / Limited verification - Instalments of income tax- objective estimate
Verification of data / Limited verification - Withholdings and payments on account
Verification of data / Limited verification - income tax withholdings of large companies
Verification of data / Limited verification - Income tax withholdings
Verification of data / Limited verification-Payments on account
Verificación de datos / Comprobación limitada. Retenciones e ingresos a cuenta IRNR. Rentas obtenidas sin mediación de establecimiento permanente.
VIES

Tax for providing management services of radioactive waste generated in other facilities. Form 684