Informative tax returns
- Form 038.Information Return.List of operations carried out by organisations registered in public registers.
- Form 156.Information Return.Affiliate and mutual company member payments for the purposes of deduction for maternity.Annual summary.
- Form 159.Information Return.Annual electricity consumption tax return
- Form 165.Informative return of individual certificates issued to partners or participants of newly or recently incorporated organisations.
- 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.
- Form 171.Information Return.Annual information return of deposits, withdrawals from funds and collections from any document.
- Form 179.Annual information return on the transfer of use of dwellings for tourist purposes
- Form 180.Information Return.Withholdings and payment on account.Revenues from leases of urban properties.Annual summary.
- Form 181.Information Return.Loans and credit, and financial transactions associated with property.
- Form 182.Information Return.Donations, endowments and contributions received.
- Form 184.Information Return.Entities in the income allocation system.Annual return.
- Form 185.Information Return.Monthly information return from the Social Security and Mutual Insurance Companies' management bodies and organisations.
- Form 186.Information Return.Submission of information concerning births and deaths.
- Form 187.Information Return.Shares or investments representing the capital or assets of collective investment institutions and the annual summary of withholdings and payments on account of IRPF, IS and IRNR in relation to income or capital gains obtained as a result of transfers or redemptions of such shares and units and subscription rights.
- Form 188.Information Return.Withholdings and payment on account.Income or investment income from capitalisation and life or disability insurance contract operations.Annual summary.
- Form 189.Information Return.Securities, insurance and income.Annual return.
- 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.
- Form 192.Information Return.Operations with Treasury Bills.Annual return.
- Form 193.Information Return.Withholdings and deposits on account of Personal Income Tax on specific earnings from liquid capital.Withholdings on account of Corporation Tax and Permanent Establishments on certain income.Annual summary.
- Form 194.Information Return.Withholdings and deposits on account of Personal Income Tax, Corporation Tax and Income Tax of (permanently established) Non-Residents over earnings from liquid capital and incomes derived from the transfer, depreciation, reimbursement, exchange or conversion of any type of assets representative of the collection and use of foreign assets.Annual summary
- 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.
- Form 196.Information Return.Annual summary of withholdings and deposits on account of income from investments and from accounts in all types of financial institutions
- Form 198.Information Return.Annual return on transactions with financial assets and other securities.
- Form 199.Information Return.Annual statement of transactions with Credit Entity cheques.
- Form 231.Information Return.Country-by-Country informing (CBC/DAC4)
- Form 232.Informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens
- Form 233.Informative declaration for expenses in authorised nurseries or childhood education centres.
- Form 234.Informative tax return on cross-border mechanisms
- Form 235 Tax return with updated information on marketable cross-border mechanisms
- Communications between the parties and participants in cross-border tax planning mechanisms
- Form 236 Declaration of information on the use of certain cross-border tax planning mechanisms
- Form 270.Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.
- Form 280.Annual informative declaration of Long-Term Savings Plans
- Form 282.Annual informative declaration for grants received within the framework of the Canary Islands special tax regime and other State grants resulting from the application of EU law:
- Form 289.Annual declaration of information on financial accounts in the field of mutual assistance.
- Form 290.Annual informative tax return of financial accounts of certain U.S. citizens (FATCA).
- Form 291.Information Return.Non-residents Income Tax.Accounts of non-residents without a permanent establishment.
- Form 294.Information Return.Individualised list of clients receiving distributions of earnings from Spanish Collective Investment Institutions, and those on behalf of whom the trading entity has carried out share redemptions or transfers.
- Form 295.Information Return.Individualised annual list of customers with investor positions in Spanish Collective Investment Institutions at 31 December, in cases of cross-border trading of shares or stakes in Spanish Collective Investment Institutions.
- Form 296.Information Return.Withholdings and income regarding Personal Income Tax for Non-Residents (without permanent residence)Annual summary.
- Form 345.Information Return.Plans, pension funds and alternative systems.Friendly Societies, Insured Pension Plans, Individual Systematic Savings Plans, Company Savings Plans and Dependency Insurance.Annual declaration of members and contributions
- Form 346.Information Return.Subsidies and compensations paid to arable or livestock farmers by public or private companies.
- Form 347.Information Return.Annual declaration of operations with third parties.
- Form 349.Information Return.Recapitulative return on intracommunity operations.
- Form 611.Information Return.Payments in cash of the tax on documents negotiated by Collaborating Organisations.Annual summary tax return.
- Form 616.Information Return.Payments in cash of the tax on the issue of documents linked to collection of bill of exchange or that are endorsable to the order.Annual summary tax return.
- Form 720.Information Return.Informative tax return on goods and rights held abroad.
- Informative Tax Returns filing control.
- Informative tax returns.Data verification / Limited verification