Type of Agreement 6 - Group of Companies
This group includes the agreements signed with private entities that allow the head companies of the groups of companies to file electronically declarations, communications and other tax documents on behalf of the companies in the group, as well as those of the Tax on Taxes. Personal Income and Wealth Tax of employees and members of their family unit.
The model declarations that those adhering to this agreement can present are the following:
Personal Income Tax
100.- Personal Income Tax Personal Income Taxes.
100.- IRPF Personal Income Taxes 2004.
100.- IRPF Personal Income Taxes 2005.
101.- Simplified Declaration.
104.- Personal Income Tax Refund request. Abbreviated statement.
130.- Personal Income Tax Economic Activities in Direct Estimation.
131.- Personal Income Tax Economic activities in Objective Estimation.
140.- Maternity deduction.- Advance payment of the Deduction. Individual or batch presentation.
- Presentation of the form to communicate the quantification of income derived from subordinated debt and preferred shares.
- Processing of Draft Personal Income Tax with third-party certificate.
714.- Presentation of the model. Wealth Tax.
714.- Wealth Tax. Provide supporting documentation.
Withholdings and deposits on account
110.- Withholdings and deposits on account. Work performance.
111.- Withholdings and Income on account of Personal Work.
115.- Withholdings and payments on account. Income or yields from the leasing or sub-letting of urban buildings.
117.- Withholdings and payments on account. Income from transfer or reimbursement of shares or holdings in Collective Investment Institutions.
123.- Withholdings and payments on account. Certain earnings from liquid capital or certain income.
124.- Withholdings and payments 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.
126.- Withholdings and payments on account. Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions.
128.- Withholdings and payments on account. Income and earnings from liquid capital from capitalisation transactions and life or invalidity insurance contracts.
230.- Withholdings and payments on account on the prizes of certain lotteries and bets. Self-assessment.
Informative tax returns
038.- List of operations carried out by entities registered in public Registries.
156.- Contributions from affiliates and mutual societies for the purposes of the maternity deduction. Annual summary.
159.- Annual declaration of electrical energy consumption.
165.- Presentation. Informative return of individual certificates issued to partners or participants of newly or recently incorporated organisations.
165.- Consultation. Informative return of individual certificates issued to partners or participants of newly or recently incorporated organisations.
165.- Informative Declaration of individual certifications issued to partners or participants in newly or recently created entities. Partners. Authorised representatives. Companies and Professionals.
165.- Provide complementary documentation.
170.- Annual declaration of the operations carried out by entrepreneurs or professionals adhered to the collection management system through credit or debit cards.
171.- Annual declaration of impositions, dispositions of funds and collections of any document. Presentation 2010, consultation and modification of proxies
180.- Income from the leasing of urban properties. Annual summary.
181.- Loans and credits, and financial operations related to real estate. Presentation, consultation and modification of proxies.
182.- Donations, donations and contributions received. Presentation, consultation and modification of proxies.
183.- Certain prizes exempt from Personal Income Tax.
184.- Entities in the Income Allocation Regime. Presentation and consultation and modification of proxies.
187.- Informative declaration and annual summary of withholdings and payments on account for acquisition and disposal operations of shares and participations. Presentation and consultation and modification of proxies
188.- Income from movable capital: Insurances. Presentation and consultation and modification of proxies.
189.- Annual Informative Declaration about securities, insurance and income. Presentation and consultation and modification of attorneys.
190.- Income from work, professional activities, agricultural and livestock activities, and awards. Presentation and consultation and modification of proxies
192.- Operations with Treasury Bills. Annual return. Presentation, consultation and modification of proxies.
193.- Income from movable capital: Dividends. Presentation, consultation and modification of proxies.
194.- Withholdings and payments on account of IRPF , IS and IRNR (permanent establishments) on income of movable capital and income derived from the transmission, amortization, reimbursement, exchange or conversion of any type of assets representative of the collection and use of foreign capital. Annual summary. Presentation, consultation and modification of proxies.
195.- Quarterly declaration of accounts or operations whose owners have not provided the NIF to the Credit Institutions within the established period.
196.- Annual summary of withholdings and payments on account on income from movable capital and income obtained from the consideration derived from accounts in all types of financial institutions. Presentation, consultation and modification of proxies.
198.- Annual declaration of operations with Financial Assets and other Transferable Securities. Presentation, consultation and modification of proxies.
199.- Annual declaration of identification of operations with checks of Credit Institutions.
270.- Presentation and Consultation. Companies and Professionals. Partners. Authorised representatives. Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.
270.- Provide complementary documentation. Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.
291.- Non-Resident Income Tax. Accounts of non-residents without permanent establishment.
294.- Individualized list of clients receiving benefits distributed by Spanish Collective Investment Institutions, as well as those on behalf of whom the marketing entity has made reimbursements or transfers of shares or participations.
295.- Individualized annual relationship of clients with the investment position in Spanish Collective Investment Institutions, referring to December 31 of the year, in the cases of cross-border marketing of shares or participations in Spanish Collective Investment Institutions.
296.- Withholdings and payments on account of the Income Tax of non-residents (without permanent establishment). Annual summary. Presentation, consultation and presentation of representatives.
299.- Annual declaration of certain income obtained by natural persons residing in other Member States of the European Union and in other countries and territories with which an exchange of information has been established.
340.- VAT , article 36 of the General Regulation of actions and procedures for tax management and inspection and for the development of common standards for tax application procedures (Registry Book). Presentation, consultation and modification of proxies
345.- Pension plans, funds and alternative systems. Friendly Societies, Insured Pension Plans, Individual Systematic Savings Plans, Company Savings Plans and Dependency Insurance. Participations and allocations annual tax return.
346.- Subsidies and compensation paid by Public/Private Entities to farmers or ranchers. Presentation, Consultation and modification of proxies.
347.- Annual Declaration of operations with third parties.
349.- Recapitulative Declaration of Intra-Community Operations. Presentation, consultation and modification of proxies.
611.- Cash payments of the tax levied on documents negotiated by Collaborating Entities. Annual Summary Tax Return.
616.- Cash payments of the tax levied on the issuance of documents that involve exchange action or are endorsable to order. Annual Summary Tax Return.
720.- Declaration on assets and rights located abroad.
- Consultation and correction of errors in Informative Declarations.
200.- Annual Declaration. Filing.
200.- Submission of deduction justification form.
200.- Submission of specific documentation form for operations with related persons or entities.
200.- Presentation of the reservation form for investments in the Canary Islands.
202.- Corporate Tax and Non-Resident Income Tax (permanent establishments and entities under the income attribution regime incorporated abroad with presence in Spanish territory). Payment by instalments
208.- Presentation of declarations.
218.- Fractional Payments.- Large Companies. Entry into tax current account.
222.- Fiscal consolidation regime. Instalments.
222.- Submit the annex to form 222 for the communication of variations in the composition of the tax group.
- I. on Companies. Declaration – Simplified Liquidation of Corporate Tax and Income Tax for non-residents. (Permanent establishment).
Non-Resident Income Tax
210.- Non-Resident Income Tax. Non-Resident without Permanent Establishment. Filing.
211.- Non-Resident Income Tax. Withholding in the Acquisition of real estate from non-Residents without Permanent Establishments. Procedures related to the presentation.
212.- Non-Resident Income Tax. Non-Residents without Permanent Establishments. Return Procedure. Procedures related to the presentation.
213.- Special Lien on Real Estate of Non-Resident Entities.
214.- Non-resident Wealth and Income Tax. Non-residents who are not permanently established. Simplified declaration of non-residents.
215.- Income tax for non-residents. Non-residents without permanent establishment. Collective declaration, when the result is to be entered. Procedures related to the presentation
216.- Income obtained without the mediation of a permanent establishment. Tax withheld and account deposits (tax return - payment document). Filing.
Value Added Tax
300.- Presentation of the model.
303.- VAT Self-assessment.
308.- Special Regime of the Equivalence Surcharge, article 30 bis of the VAT Regulation and occasional taxable persons. Application for refund.
309.- Value Added Taxes. Declaration -Non-periodic settlement.
310.- Simplified regime. Quarterly Statement.
311.- Declaration- Final settlement.
322.- Groups of entities. Individual form. Monthly self-assessment. Procedures related to the presentation.
341.- Value Added Tax. Request for reimbursement of compensation in the special regime for agriculture, livestock and fishing.
353.- Value Added Tax. Group of companies. Added Model. Monthly self-assessment.
360.- Management of refunds to entrepreneurs or professionals not established in the territory in which they bear the Tax.
361.- Refund request for non-established professional business owners.
368.- VAT declaration of the special regimes for telecommunications, radio broadcasting or television or electronic services. Filing the tax return. Regime of the European Union. Regime outside of the European Union.
368.- Presentation of model 368 per file. Regime of the European Union. Regime outside of the European Union.
368.- General consultation. Consultation for presenters.
368.- Provide complementary documentation.
368.- Consultation of the processing status of the declaration.
368.- Answer requirements or present documentation related to a notification received from the AEAT
370.- Value Added Tax. Simplified General Regime. Ordinary Quarterly Declaration.
371.- Value Added Tax. Simplified General Regime. Final quarterly statement.
380.- Monthly declaration of operations assimilated to Importation
952.- Model 952. Filing.
952.- Model 952. Consultations.
952.- Model 952. Consultation for presenters.
952.- Provide complementary documentation
390.- VAT Annual Summary
392.- Annual Summary. Big enterprises.
030.- Communication of change of address or variation of personal or family data (natural persons)
034.- Census form 034 for registration, modification and cancellation in the Special Regime. Regime of the Union and Foreign Regime of the Union.
034.- Census form 034 per file. Regime of the Union and Foreign Regime of the Union.
034.- Electronic Copy (Full Consultation).
034.- Query by date range.
034.- Consultation of the processing status of the procedure.
034.- Consultation of the census situation.
034.- Answer requirements or present documentation related to a notification received from the AEAT
034.- Provide complementary documentation.
036- 037.- Census declaration of beginning, modification or cessation of activity.
036-037.- Provide complementary documentation.
039.- Communication of data related to the Special Regime of Entities in Value Added Tax.
430.- Tax on Insurance Premiums. Declaration - Monthly settlement.
480.- Tax on Insurance Premiums.- Annual Summary Declaration.
681.- Fee for the provision of radioactive waste management services referred to in section 3 of the sixth Additional Provision of Law 54/1997.
682.- Fee for the provision of radioactive waste management services referred to in section 4 of the sixth Additional Provision of Law 54/1997.
683.- Rate for the provision of radioactive waste management services derived from the manufacture of fuel elements, including dismantling of manufacturing facilities.
684.- Rate for the provision of management services for radioactive waste generated in other facilities.
685.- Rate on bets and random combinations, self-assessment.
695.- Presentation model 695. Request for refund of legal fees.
696.- Fee for the exercise of jurisdictional power in the civil, contentious-administrative and social orders. Procedures related to the presentation of the model.
763.- Self-assessment of the Tax on gaming activities in the cases of annual or multi-annual activities.
840.- Taxes on Economic Activities. Procedures related to the presentation.
840.- Calculation of the Tax on Economic Activities.
- Document management EMCS (Excise Tax Movement Control System).
500.- Administrative Accompaniment Document.
503.- Simplified Administrative Accompaniment Document.
506.- Request for refund for introduction into fiscal deposit.
507.- Return request through the guaranteed shipping system.
508.- Request for refund through the distance sales system.
510.- Declaration of operations for receiving products from the rest of the European Union.
511.- Delivery notes.
512.- Annual list of recipients of Second Rate Products.
513.- Annual activity declaration. Electricity tax.
517.- Request for tax marks to the Special Tax Management Office.
518.- Tax on Alcohol and Derived Beverages. Work declaration.
519.- Tax on Alcohol and Derived Beverages. Part of incidents in work operations.
520.- Tax on Alcohol and Derived Beverages. Part of results in work operations.
521.- Quarterly list of first materials delivered.
522.- Quarterly part of products referred to in article 108 ter of the Excise Tax Regulations.
524.- Request for refund of the Tax on Alcohol and Alcoholic Beverages.
540.- Provisioning of Exempt Aircraft.
541.- Exempt fuel supplies for vessels through the route sales procedure.
542.- Exempt Aircraft Fuel Supplies.
543.- Exemption for Supplying Fuel to Boats.
544.- Payments made by checks or subsidized diesel cards.
545.- Fuel supplies for international relations with refund of the tax on hydrocarbons.
546.- Supply of diesel fuel to vessels entitled to a refund of the tax on hydrocarbons.
548.- Informative declaration of passed-on fees.
553.- Declaration of operations in wine and fermented beverage factories and warehouses.
554.- Declaration of operations in alcohol factories and tax warehouses.
555.- Declaration of operations in factories and fiscal warehouses of intermediate products.
556.- Taxes on Alcohol and Derived Beverages. Declaration of operations in Intermediate Products Factories.
557.- Taxes on Alcohol and Derived Beverages. Declaration of operations in Factories and Fiscal Warehouses of derived Beverages.
558.- Beer Tax. Declaration of operations in Brewery Factories and Tax Warehouses.
559.- Tax on Alcohol and Derived Beverages. Artisanal Distillation and Harvest Regime. Declaration - Liquidation.
560.- Electricity Tax. Declaration - Liquidation.
561.- Beer Tax. Declaration - Liquidation.
562.- Tax on Intermediate Products. Declaration - Liquidation.
563.- Tax on Alcohol and Derived Beverages. Declaration - Liquidation.
564.- Tax on Hydrocarbons. Declaration - Liquidation.
566.- Tax on tobacco products.- Declaration. Settlement.
568.- Special Tax on Certain Means of Transportation. Request for refund on the resale and shipment of transport means outside the territory.
569.- Declaration - Settlement and list of supplies exempt from the Tax on Retail Sales of Certain Hydrocarbons.
570.- Tax on Hydrocarbons. Declaration of operations in Factories and Fiscal Hydrocarbon Warehouses.
572.- Request for Refund of Hydrocarbon Tax.
576.- Special Tax on Certain Means of Transportation.
576.- Cancellation NRC Special tax on certain means of transportation.
580.- Tax on Tobacco Products. Tobacco Labor Declaration.
581.- Tax on Hydrocarbons.
582.- Presentation and Consultation. Tax on Hydrocarbons: Streamlining for forwarding of products to another Autonomous Community.
583.- Presentation and Consultation. Tax on the value of electricity generation. Declaration-Settlement.
584.- Presentation and consultation of self-assessments. Tax on the Production of Spent Nuclear Fuel and Radioactive Waste resulting from the generation of Nuclear Power.
584.- Answer requirements, make allegations and/or provide documents or supporting documents.
585.- Presentation of self-assessment. Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities.
585.- Answer requirements, make allegations and/or provide documents or supporting documents.
587.- Presentation and Consultation. Tax return Settlement. Tax on Fluorinated Greenhouse Gases.
589.- Presentation and Consultation of Self-Assessments. Tax on the value of gas, oil and condensation extraction. Self-assessed tax return and payment by instalments.
590.- Request for refund for export or shipment.
595.- Special Tax on Coal. Declaration - Liquidation.
596.- Special tax on Coal. Annual summary statement of operations of operations in factories carried out.
- Consultation of the Justification of Returns of Professional Diesel.
- Ordinary return of IVPEE. Submit request or communication.
- Return. Special Return of IVPEE. Submit request or communication.
- Return. Refund of undue income from IVPEE. Submit request or communication.
- Management of the census of Professional Diesel beneficiaries and vehicles.
- Submission of refund request for IVMDH
- Consultation of request for return of IVMDH
- Presentation of Accounting Books of Establishments of II.EE.
- Presentation of the application for the return of agricultural diesel.
- Presentation of professional diesel supplies.
- Application for the tax residence certificate in Spain.
- Online application for the ECOT certificate. Be up to date with tax obligations.
- Application with digital certificate for certificate of contractors and subcontractors.
- Submit a request for deferral or installment of debts.
- Compensation Consultation on Request as Representative.
- Consultation of Ex officio Compensations as Representative.
- Presentation of compensation requests.
- Response to information requests from the IT Units. Make allegations and/or provide documents or supporting documents.
- Processing of the Tax deadline consultation.