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2015

41 tonnes of tobacco seized in a large police operation against the illegal manufacture and sale of smoking tobacco

Combined operation by the Tax Agency and the Civil Guard

The Tax Agency and companies reinforce the Code of Good Practice to advance in transparency and legal security

Measures of good fiscal governance

Switzerland and Luxembourg concentrate one-third of the amounts declared by taxpayers in assets and rights held abroad

Breakdown of information of the ‘form 720’ of 2013

Taxpayers with debts of up to 30,000 euros will be able to request payment deferment without the need to provide guarantees

Greater support for paying tax liabilities

The list of debtors of more than one million euros with the Inland Revenue will be published in the e-Office of the Tax Agency

Menéndez announces that the Tax Agency expects to close 2015 with 13,500 million euros in results of the fight against fraud

Appearance by the General Manager of the Tax Agency in the Senate

The Tax Agency intercepts a sailing boat with 10 tons of hashish south-east of Cabo de Gata

Operation “Fokke” against drug trafficking

Taxpayers declare 1,900 million euros more in assets and rights abroad

‘Form 720’

The Tax Agency has dismantled a criminal organisation with headquarters in Catalonia that used the drugs route from Brazil

Operation “Watussi”

The Tax Agency has already returned more than 7,760 million to 12 million payers of Personal Income Tax

2014 Income campaign

More than 145,000 taxpayers regularise their pensions from abroad totalling a value of 309 million euros

Balance of the extraordinary regularisation procedure.

The advance payment of Personal Income Tax "family cheques" received by beneficiaries rises to more than 200,000

Monthly payment of negative taxes

Interception of a merchant ship with more than 15 tons of hashish south of Malaga

Combined operation by the Tax Agency and the Civil Guard

The Tax Agency refunds 6.779 billion euros to 11 million taxpayers at the close of the Income Tax Campaign

The 2014 Income Campaign has concluded

Anti-fraud operation of the Tax Agency against under-the-table sales of replacement parts of vehicles

'Operación Ballesta' (Operation Crossbow)

Spain, the first European country to ratify the WHO Protocol against the illegal tobacco trade.

Tobacco smuggling seminar

5,700,000 taxpayers have now received their Personal Income Tax refund, 893,000 more than last year.

2014 Income campaign

The Tax Agency apprehends a merchant ship with 5 tonnes of hashish in the Mediterranean Sea.

Operation ‘Éufrates’ against drug trafficking

In 2015, taxpayers declare more than 2.7 billion euros in foreign accounts for the first time.

Form 720

More than 4.6 million taxpayers have now filed their returns, 745,000 more than last year before service begins at offices.

2014 Income campaign

The Tax Agency has obtained 37.6 billion euros since 2012 from its work in the fight against fraud.

Appearance before Congress

The Tax Agency has paid more than 410 million euros after completing the first week of the Income Tax campaign

2014 Income campaign

More than 300,000 counterfeit products seized in a large antipiracy operation at the Customs of Algeciras

Operation ‘Renacer (Revive)’

The advance payment of "family cheques" already received by beneficiaries rises to more than 106,000

Second monthly payment of the negative Income Taxes

More than 8 million taxpayers that file the Income return on the internet with the PADRE program will get their refunds earlier this year

The 2014 Income Electronic Filing Campaign Starts

The Tax Agency brings forward the submission of tax returns using the PADRE program to the start of the Personal Income Tax campaign

The Ministerial Order on 2014 Income Tax returns has been approved

The Tax Agency seizes over half a tonne of cocaine in waters north of Alicante

Repression of drug trafficking

The deadline for submitting applications for advance payment of "family cheques" with a right to receipt from January has been extended to 31 March

Regulation of new situations

The Tax Agency will reinforce its activities to combat the underground economy

2015 Tax Control Plan

Large operation by the Tax Agency Authorities against sales of fish on the black market in the Central Fish Market in Barcelona

Operation ‘White’

The beneficiaries of the new deductions for large families and disabled persons receive the first 60,000 early payments

The AEAT begins to pay negative taxes

The Tax Agency increases its results in the fight against fraud by 12.5% in 2014, reaching 12.318 billion euros

Annual balance of the results of tax inspections

The Tax Agency confiscates 229,000 bottles of fake shampoo after searching two clandestine industrial plants in Málaga and Cádiz

Merchandise seized for a value of over €1,200,000

The Tax Agency apprehended over three million counterfeited products in 2014

Fight against piracy

The Tax Agency uncovers a VAT fraud scheme in the IT sector that would have defrauded more than 35 million euros

Operation ‘Flash’

The Tax Agency intercepts an Italian fishing boat with 8.7 tonnes of hash south of Cartagena

Operation ‘Ramses’

The Tax Agency has carried out over 96% of the refunds requested by taxpayers

  • By the end of December, 13,930,000 registered Personal Income taxpayers had received €9,952 million, 93.4% of what was required

  • Almost 14 million tax returns have been submitted online, two million more that the previous year, after the improvements carried out in the PADRE program to reinforce its usability