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2016

The Tax Agency dismantles a fraud plot in goods imported from Asia

Operation ‘Impala’

Tax Agency seizes more than 185,000 garments of brand-name clothing in Barcelona port

Operation ‘Big Black’

The Tax Agency breaks up a VAT fraud scheme that operated in the hydrocarbon and electronics sectors

Operation ‘El Dorado’

The Tax Agency registers 21 exchanges in five Autonomous Communities in an operation against black market sales in the wholesale fish sector

Operation ‘Piélago’

The Tax Agency implements ‘DIVA’, the new electronic system for refund of VAT to travellers

Streamlining of ‘tax free’ procedures

More than 245,000 counterfeit spectacles of a well-known brand proceeding from Asia have been seized in Madrid

Joint operation of the Tax Agency and the National Police

100 tons of tobacco confiscated in Valencia and Badajoz in the largest seizure of loose tobacco made in Spain

A combined operation of the Tax Agency and the Guardia Civil

The persons declaring assets abroad raised their Wealth Tax base by 78% following the process of revelations of assets

Evolution of assets on the basis of form 720

The Tax Agency has already returned more than 7,800 million to 12.1 million payers of Personal Income Tax

2015 Income Tax Campaign

The taxpayers have more than 97,700 million euros in assets and rights held abroad

Evolution of assets on the basis of form 720

Three secret tobacco factories dismantled and 39 tons of contraband tobacco seized

In a combined operation of the Tax Agency and the National Police, with the collaboration of the Interior Ministry of Bulgaria

The Tax Agency conducts a macro-operation against tax fraud in the nightlife sector

Operation Chopin

The Tax Agency refunds more than 6,700 million euros to 10.8 million taxpayers after the close of the Income Tax Campaign

2015 Income Tax Campaign

95 tons of contraband tobacco have been seized in Granada, in an operation against the manufacture and illegal sale of loose tobacco

Combined operation by the Tax Agency and the Civil Guard

Dismantling of an organisation dedicated to the production of contraband tobacco, seizing 43 tons of loose tobacco

Joint operation of the Tax Agency and the National Police

More than ten million Personal Income Tax payers have now filed their returns, 500,000 more than last year with a third of the campaign still to go

2015 Income Tax Campaign

For the first time in 2016, taxpayers declare more than 13,700 million euros more in assets and rights abroad

Fourth year of Form 720

More than 4.7 million taxpayers have now filed their returns before the opening of Tax Agency offices for service to the public

2015 Income Tax Campaign

The Tax Agency has already paid 1,430 million euros to more than 2,247,000 taxàyers in the first month of the Income Tax campaign

2015 Income Tax Campaign

The Tax Agency has paid 518 million euros after the first week of the Income Tax campaign

2015 Income Tax Campaign

More than 15,200,000 taxpayers will be able to use Renta WEB to file their returns via Internet

The 2015 Income Electronic Filing Campaign Starts

The Tax Agency intercepts a sailboat with 8,000 kilos of hashish in waters to the south of Cartagena

Operation ‘Mar’

88 tons of tobacco were confiscated in Andalusia in the largest seizure of loose tobacco made in Spain

Operation by the Tax Agency and the Civil Guard

The Tax Agency confiscated 2.6 million counterfeit products in 2015

Fight against piracy

The Tax Agency, in collaboration with the Civil Guard, seized in Algeciras several containers with counterfeit goods valued at more than nine million euros

Operation ‘Renacer-II’

The Tax Agency will intensify the fight against the underground economy and the investigation of offshore assets and incomes in 2016

Directives of the Annual Tax Control Plan

The Tax Agency increases its results in the fight against fraud by 27%, reaching 15,664 million

Annual balance of the results of tax inspections

The Tax Agency launches a nationwide operation against black market sales in the meat sector

Operation ‘Presunto’

The commissioning of the Customs One-Stop Shop will enable greater effectiveness and cost savings in the area of foreign trade

Streamlining of procedures as part of the CORA measures

The Tax Agency has returned €9.9 billion to almost 14 million Personal Income Tax payers

2014 Income campaign