Form 030
Skip information indexRequest for a NIF (Tax ID number) for a minor by a credit institution
Credit institutions can request the NIF of a minor electronically, through the service "Solicitud de NIF para un menor por una entidad de crédito" (Request for NIF for a minor by a credit institution).
To access the procedure, you must use the electronic certificate of the entity that has signed a social collaboration agreement with the Tax Agency for the electronic filing of tax returns, communications and other tax documents on behalf of third parties or the certificate.
This option (Request for NIF for a minor by a credit institution) is only available for banks.Filing a request is not valid in other cases and any other filings done will not have any legal validity unless the bank files this form.
Fill in the application form through the Telematic Register and attach the required documents.
One of the following two documents is usually required:the family book, specifically the pages stating the family book holder(s) and the child for whom the tax code is being requested or the child's birth certificate.
To do so, click on the link "Add file", select the file with the required information and click on "Send query".The file will have loaded in the "Attachments" section;to attach more documents, click on "Include another part" to link it to the already attached file or "Add file" to select a different file.
Once you have completed the form, click on "Submit".A summary of the data will be shown below;if everything is correct click on "Sign and Send".Lastly, the reply sheet will be generated with the CSV associated to the registry filing and the link to the receipt for PDF filing.