2024 More about the Tax Agency
We inform you about the news published in INFORMA during the month of June, related to the Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities
The 318 binding and 2 non-binding queries resolved by the General Directorate of Taxes during May 2024 are available. You can access the query database at the following link:
On July 10, the 25th plenary session of the Forum of Associations and Colleges of Tax Professionals was held, with the assistance of the General Director of the Tax Agency, Ms. Soledad Fernández Doctor.
A combined operation of the Tax Agency and the Guardia Civil
Arrest of narcotics for smuggling violation
On July 3, the 28th plenary session of the Large Companies Forum took place, chaired by Ms. Soledad Fernández Doctor, General Director of the Tax Agency, and attended by representatives of the Tax Agency and the companies participating in the Forum.
Joint operation of the Tax Agency and the National Police
Joint operation of the Tax Agency and National Police
Operation of the Tax Agency
Rough blow for tobacco smuggling
On June 17, the annual meeting of the Monitoring Commission of the Collaboration Agreement signed in 2004 by the Spanish Committee of Representatives of People with Disabilities (Cermi), the ONCE Foundation and the Tax Agency was held.
The 481 binding and 1 non-binding queries resolved by the General Directorate of Taxes during April 2024 are available. You can access the query database at the following link:
Database query. Compilation of tax enquiries
472 high-end phones seized at Barcelona airport that had been stolen in Catalonia, Madrid and Aragon
A joint operation by the Tax Agency and the Guardia Civil
We inform you about the news published in INFORMA during the month of May, relating to Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities.
A joint operation by the Tax Agency and the Guardia Civil
Operation of the Customs Surveillance Service of the Tax Agency
A joint operation by the Tax Agency and the Guardia Civil
Joint operation of the Tax Agency and the Canarian Police
A joint operation by the Tax Agency and the Guardia Civil
Joint operation of the Tax Agency and the National Police
A joint operation by the Tax Agency and the Guardia Civil
Criminal organization, drug trafficking and money laundering
Joint operation of the Tax Agency and the National Police
Operation against drug trafficking
Joint operation of the Tax Agency and the National Police
A joint operation by the Tax Agency and the Guardia Civil
A joint operation by the Tax Agency and the Guardia Civil
Joint operation of the Tax Agency and the Mossos d'Esquadra
We inform you about the news published in INFORMA during the month of April, related to the Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities.
The 203 binding and 2 non-binding queries resolved by the General Directorate of Taxes during March 2024 are available.
A joint operation by the Tax Agency and the Guardia Civil
A joint operation by the Tax Agency and the Guardia Civil
A joint operation by the Tax Agency and the Guardia Civil
Operation of the Customs Surveillance Service of the Tax Agency
Joint operation of the Tax Agency and the Canarian Police
We inform you about the news published in INFORMA during the month of March, relating to Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities.
Joint operation of the Tax Agency and National Police
A combined operation of the Tax Agency and the Guardia Civil
Joint operation by the Tax Agency and the National Police
A combined operation of the Tax Agency and the Guardia Civil
Joint Operation of the Tax Agency and Civil Guard
The Fiscal Blog of Crónica Tributaria publishes a weekly entry on different aspects of taxation. On Wednesday, February 28, an entry written by Mr. Luis Ignacio Jiménez Parte, from the Department of Customs and Special Taxes of the AEAT , was published.
On March 13, the fourth plenary meeting of the Forum of Small and Medium Enterprises and the Forum of Federations and Associations of Self-Employed Workers took place, with the attendance of Soledad Fernández Doctor, President of both forums and General Director of the Tax agency.
A joint operation by the Tax Agency and the Guardia Civil
Operation of the Tax Agency
A joint operation by the Tax Agency and the Guardia Civil
We inform you about the news published in INFORMA during the month of February, relating to the Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities.
A joint operation by the Tax Agency and the Guardia Civil
Operation of the Tax Agency, National Police and Civil Guard
Operation against drug trafficking
Operation of the Tax Agency, Civil Guard and National Police
Operation of the Tax Agency and National Police
Joint operation of the Tax Agency and the National Police
We inform you about the tax queries answered by the General Directorate of Taxes during the month of January 2024.
We inform you about the news published in INFORMA during the month of January, relating to Personal Income Tax, Value Added Tax, Corporate Tax and Tax on Economic Activities.
The Tax Blog of Crónica Tributaria publishes a weekly entry on different aspects of taxation. On Wednesday, January 31, an entry written by Mr. Francisco José Orozco Aranda, Head of the Valencia Regional Legal Service of the AEAT, was published with the title The validity of the evidence obtained in entries at home.
Those responsible for the National Institute of Statistics (INE), the State Tax Administration Agency (AEAT), Social Security (General Treasury, National Institute of Social Security, Social Institute of the Navy and IT Management), the Bank of Spain and the State Public Employment Service (SEPE) have signed an agreement by which they will allow combined and integrated access to records and databases owned by them to researchers who carry out scientific work in the public interest.
Joint operation of the Tax Agency and the National Police
Joint operation of the Tax Agency and the National Police
Joint operation of the Tax Agency and the National Police
Operation of the Tax Agency, the National Police and the Municipal Police of San Andrés del Rabanedo
A joint operation by the Tax Agency and the Guardia Civil
Operation of the Tax Agency, Civil Guard and National Police
Joint operation of the Tax Agency and the National Police
Operation of the Tax Agency against drug trafficking
Joint operation of the Tax Agency and the National Police
The Non-resident Income Tax Reporter has been published in the Non-Resident section of the electronic office in order to respond to the main questions raised by non-resident taxpayers. who obtain income in Spanish territory without the mediation of a permanent establishment. It should be noted that it can be consulted in English if this language is chosen in the navigation.
Starting in February 2024, the frequency of the Newsletter will change from weekly to monthly.
The TEAC Resolution of October 30, 2023 (RG 10039/2022) modifies its non-reiterated criteria established in the Resolution dated January 23, 2023 (RG 1024/2022) in relation to the delimitation of the objective element of the infringing type described in article 196 of the LGT. With this change in criteria, the TEAC returns to its previous criteria and considers that the violation of article 196 of the LGT is configured in such a way that its objective element allows it to include all the cases in which the UTE incorrectly allocates the tax base to its partners, also for having calculated or determined it incorrectly .
A joint operation by the Tax Agency and the Guardia Civil
The Tax Blog of Crónica Tributaria publishes a weekly entry on different aspects of taxation. On Wednesday, January 17, an entry written by Mr. José Ignacio Ruiz Toledano, Member of Direct Taxation of Natural Persons in the Central Economic-Administrative Court, was published with the title The Tax domicile.
Operation of the Tax Agency, National Police and Civil Guard
The Tax Blog of Crónica Tributaria publishes a weekly entry on different aspects of taxation. On Wednesday, January 10, an entry written by Mr. Abilio Pérez Milla, Chief Inspector of the Regional Inspection Team at the AEAT Delegation of La Rioja, was published with the title Full regularization; practical problems.
On December 5, 2023, the Supreme Court issued ruling 1634/2023, which upholds the appeal 6962/2022 filed by the State attorney against the ruling of June 29, 2022 issued by the Superior Court of Justice of the Valencian Community in appeal no. 1281/2021, ruling that is married and annulled.