File and consult returns by form
Form 01CRequest of Certificate of Contractors and Sub-Contractors.
Model 04Request for the application of the 4% VAT rate to vehicles usually used to transport people with a disability in wheelchairs or with reduced mobility:
Form 05Prior recognition of certain cases of inapplicability, exemption or reduction of the Car Registration Tax .
Form 06Excises on Certain Means of Transport.Exemptions and non-application without prior recognition
Form 030Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register.
Form 035Tax register of the special systems applicable to the supply of services, long-distance selling of goods and certain domestic supplies.
Form 036 - 037Register of business persons, professionals and withholders - Tax register declaration of registration, modification and cancellation and simplified tax register declaration.
Form 038Information return in Euro.List of transactions carried out by organisations registered in public registers.
Form 039Registration verification of the special system of the group of organisations for VAT.
Form 043Gambling duties.Bingo halls.Settlement request.
Form 044Gambling duties.Gambling establishments.
Form 045Gambling duties.Machines or automatic devices.Return-settlement.
Form 100Personal Income Tax.Tax return and deposit or refund documents.
Form 102Document for payment or refund of the of Personal Income Tax returns.
Form 111Withholdings and payment on account.Work income and income from economic activities, agricultural and livestock activities and prizes.Companies.Deposit document.
Form 113Communication of data regarding capital gains due to change of residence when it is to another Member State of the European Union or the European Economic Area with effective exchange of tax information.
Form 115Withholdings and payment on account.Income or yields from the leasing or sub-letting of urban buildings.
Form 117Withholdings and payments on account of Personal Income Tax, Corporation Tax and Non-residents Income Tax.Income from transfer or reimbursement of shares or holdings in Collective Investment Institutions.
Form 121Personal Income Tax.Deductions for large families or those caring for people with disabilities.Notification of assignment of right for deductions by taxpayers not obliged to file a tax return
Form 122Personal Income Tax.deductions for large families, for those caring for persons with disabilities or a legally separated ascendant with two children or without marriage ties.Regularisation of right for deductions by taxpayers not obliged to file a tax return
Form 123Withholdings and payments on account of Personal Income Tax, Corporation Tax and Non-residents Income Tax (permanent establishments).Certain earnings from liquid capital or certain income.
Form 124Withholdings and payment on account.Income and yields from liquid capital derived from the transfer, depreciation, reimbursement, swapping or conversion of any type of asset representative of the raising and use of borrowed capital.
Form 126Withholdings and payment on account.Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions.
Form 128Withholdings and payment on account.Income or liquid capital yields from capitalisation transactions and life and invalidity insurance contracts.
Form 130Personal Income TaxEmployers and professionals in Direct Evaluation.Instalments.
Form 131Personal Income TaxEmployers and professionals in Objective Evaluation.Instalments.
Form 136Personal Income Tax and Non-resident Income Tax.Special Tax on certain lottery awards and gambling proceeds.Self-assessment.
Form 140Personal Income TaxDeduction for maternity.Application for advance credit of the deduction.
Form 143Personal Income TaxAdvance payment of the allowance for a large family, for an ascendant with two children or for those caring for persons with disabilities.
Form 145Withholdings on work income.Data notification to the payer.
Form 146Personal Income TaxPensioners with two or more payers.Request for calculation of withholding amounts.
Form 147Personal Income TaxNotification of posting of employed workers to Spanish territory.
Form 149Personal Income TaxSpecial system applicable to workers posted to Spanish territory.Communication of option, waiver or exclusion.
Form 150Personal Income TaxSpecial system applicable to employees posted to Spanish territory for taxpayers who have chosen this system before 1 January 2015
Form 151Income Tax Return for individuals under the special system applicable to workers relocated to Spain.
Form 156Informative Tax Return.Affiliate and mutual company member payments for the purposes of deduction for maternity.Annual summary.
Form 159Informative Tax Return.Annual electricity consumption tax return.
Form 165Informative Tax Return of individual certifications issued to the partners or shareholders of new or recently created companies.
Form 170Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.
Form 171Annual informative return of deposits, withdrawals from funds and of collections from any document.
Form 179Annual information return on the transfer of use of dwellings for tourist purposes
Form 180Informative declarationWithholdings and payments on account on certain income or earnings from the letting or subletting of urban buildings.
Form 181Information return on loans and credits and other financial operations related to property
Form 182Informative Tax Return of donations and contributions received.
Form 184Informative declarationEntities in the income allocation system.Annual return.
Form 185Informative Tax Return.Monthly informative return of the administrative organs and organisations of the Social Security and Mutual Societies.
Form 186Informative Tax Return.Supply of information related to births and deceases.
Form 187Information return on shares and stocks representing capital or assets of Unit Trust Institutions and annual summary of Personal Income Tax, Corporation Tax and Non-residents Income Tax withholdings and payment on account in relation to income or capital gains obtained as a result of the transfer or reimbursement of said shares or stock.
Form 188Information return on withholdings and payment on account. Income or investment income from capitalisation and life or disability insurance contract operations.Annual summary.
Form 189Annual information return on securities, insurance and income.
Form 190Informative Tax Return.Withholdings and payment on account.Work income and income from economic activities, prizes and certain capital gains and income allocations.Annual summary.
Form 192Annual informative tax return of Treasury Note operations.
Form 193Informative Tax Return.Income tax withholdings and payment on account in relation to certain liquid capital yields.Corporation Tax and Non-residents (permanent establishments) Income Tax withholdings and payment on account in relation to certain income.Annual summary.
Form 194Informative Tax Return.Personal Income Tax, Corporation Tax and Non-residents Income Tax (permanent establishments) withholdings and payment on account on liquid capital yields and income derived from the transfer, amortisation, reimbursement, exchange or conversion of any kind of assets that represent the securing or use of debt capital.Annual summary.
Form 195Informative declarationQuarterly 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 196Informative declarationAnnual summary of withholdings and payment on account for liquid capital yields obtained as consideration from accounts in all kinds of financial institutions, including those based on financial asset transactions, and annual information return on persons authorised and account balances in all kinds of financial institutions.
Form 198Informative declarationAnnual tax return of operations with financial assets and other securities.
Form 199Annual information return identifying cheque transactions with credit institutions
Form 200CT.Corporation Tax and Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).Return (Form200).Payment or refund documents:Corporation Tax (Form200);Non-residents Income Tax (permanent establishments and organisations under the income allocation system incorporated abroad with presence in Spanish territory) (form 206).
Form 202CT.Corporation Tax and Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).Payment by instalment.
Form 206Document of deposit or refund of the Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).
Form 210IRNR- Non-residents Income Tax (without permanent establishment).Ordinary declaration.
Form 211IRNR- Non-residents Income Tax .Withholding in property purchases from non-residents without permanent establishment.
Form 213IRNR (Income Tax for Non-Residents).Special tax on real estate assets of non-resident organisations.
Form 216IRNR (Income Tax for Non-Residents).Non-residents Income Tax.Incomes obtained without thr mediation of a permanent establishment.Withholdings and payments on account (tax return - payment document).
Form 217SOCIMI excises
Form 220Corporation Tax.Consolidated tax system corresponding to tax groupsTax return.(Mod.220).Payment or refund document
Form 221Public charges for converting deferred tax assets into credit payable to the Tax Agency.
Form 222CT.Tax system for company groups.Instalments.
Form 226Application for application of the optional regime for individual taxpayers resident in other Member States of the European Union or of the European Economic Area with effective exchange of tax information.
Form 228Request for refund due to exemption for reinvestment in the main residence for taxpayers in the European Union and the European Economic Area with a tax information exchange system.
Form 230Personal Income Tax and Non-Resident Income Tax:Special tax withholdings and on-account deposits for certain gambling and lottery winnings;Corporation tax:Withholdings and on-account deposits for certain gambling and lottery winnings.Self-assessment.
Form 231Informative Tax Return.Country by country information declaration (CBC/DAC4).
Form 232Informative tax return for related-party transactions and transactions and situations related to countries or territories considered tax havens.
Form 233Informative declaration for authorised nursery or childhood education centre expenses
Form 234Informative tax return on cross-border mechanisms
Form 235Informative tax return for updating marketable cross-border mechanisms.
Communications between the parties and participants in cross-border tax planning mechanismsForm 236Declaration for using certain cross-border tax planning mechanisms
Form 237Special tax on undistributed profits of real estate investment trusts.
Form 247IRNR (Income Tax for Non-Residents).Non-residents Income Tax.Notification of employed workers' posting abroad
Form 270Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.
Form 280Annual informative declaration of Long-Term Savings Plans
Form 282Annual informative declaration of grants received within the framework of the Canary Islands Economic and Tax System and other State grants deriving from the application of EU Law:
Form 289Annual declaration of information on financial accounts in the field of mutual assistance.
Form 290Annual informative tax return. Accounts belonging to specific American persons ( FATCA).
Form 291Informative Tax Return.Non-residents Income Tax.Accounts of non-residents without permanent establishment.
Form 294Informative declarationIndividualised list of clients receiving benefits distributed by Spanish Unit Trust Institutions, as well as those for which the commercialising organisations has carried out share or stock reimbursements or transfers, in the cases of cross border commercialisation of shares or stocks of Spanish Unit Trust Institutions.
Form 295Informative declarationAnnual individualised list of clients that are registered as investors in Spanish Unit Trust Institutions, at 31 December of the financial year, in the cases of cross border commercialisation of shares or stocks in Spanish Unit Trust Institutions.
Form 296Informative declarationWithholdings and income regarding Personal Income Tax for Non-Residents (without permanent residence)Annual summary.
Form 303VAT.Self-assessment.
Form 308VAT.Special system for equivalence surcharge, Article 30 b, VAT regulations and occasional taxpayers.Application for refund.
Form 309VAT.Tax return-non-periodic settlement.
Form 318VAT.Adjustment of the tax proportions of the settlement periods prior to the start of trading.
Form 322VAT.Groups of companies.Individual form.Monthly self-assessment.
Form 341Request for payment of compensation under the special system for agricultural, animal farming and fishing activities.
Form 345Informative Tax Return.Plans, pension funds and alternative systems.Friendly Societies, Insured Pension Plans, Individual Systematic Savings Plans, Company Savings Plans and Dependency Insurance.Participations and allocations annual tax return.
Form 346Personal Income TaxInformation return for subsidies and compensation paid by public/private organisations to agricultural and livestock farmers.
Form 347Annual information return on transactions with third parties
Form 349VAT.Recapitulative return on intra-Community operations.
Form 353VAT.Group of organisations.Aggregated form.Monthly self-assessment.
Form 360 - 361VAT.Procedure for VAT refunds to employers or professionals not established in the territory where the tax is applied.
Form 362VAT.VAT refunds in the context of diplomatic and consular relations, international bodies recognised by Spain and NATO for acquisitions in Spain.
Form 363VAT.Recognition of the right to VAT exemption within the framework of diplomatic and consular relations and those of international organisations recognised in Spain and NATO for acquisitions in Spain
Form 364VAT.Request for the reimbursement of the tax amounts borne regarding NATO, to this Organisation's International General Headquarters and to the States that are part of the aforementioned Treaty.
Form 365VAT.Request for prior recognition of the exemptions regarding NATO, to this Organisation's International General Headquarters and to the States that are part of the aforementioned Treaty.
Form 368VAT return for the special systems for telecommunications, broadcasting or television or electronic services.
Form 369One Stop Shop (OSS) system VAT tax returns
Form 380Return-settlement in transactions related to imports.
Form 390VAT.Annual Summary Tax Return.
Form 410Interim payment of the Tax on Bank Deposits
Form 411Tax on Deposits in Credit Entities
Form 430Insurance premiumsReturn-settlement.
Form 480Insurance premiumsAnnual summary return.
Form 490Tax on Certain Digital Services.Self-assessment
Form 503/551Accompanying Documents:EMCS / SIANE / Models 503/551.
Form 504/505II. EE. Form 504/505.Receipt of products subject to Special Taxes from the EU for unregistered Operators, recipients in the guaranteed deliveries system and tax representatives in the remote sales system
Form 506II. EE. Request for refund for introduction in a bonded warehouse.
Form 507II. EE. Reimbursement request in the system of guaranteed deliveries.
Form 508II. EE. Application for refund by the remote sales system.
Form 510II. EE. Declaration of operations of reception in the rest of the EU.
Form 511II. EE. Delivery notes.
Form 512II. EE. Recipients of secondary tariff products.
Forms 515 and 517II. EE. Application for tax stamps to the Excise Duties Management Office.
Forms 518/519/520II. EE. Statements of work.
Form 521II. EE. List of starting materials delivered in the quarter.
Form 522II. EE. Quarterly record of products referred to in Article 108 ter of the Regulation on Excise Duties.
Form 523Application for rebates of excise taxes on alcohol and alcoholic beverages.
Form 524II. EE. Reimbursement request for alcohol and alcoholic beverages.
Form 544II. EE. Payments made by cheque or subsidised diesel cards.
Form 545II. EE. Fuel supplies for international relations with a reimbursement of mineral oils tax.
Form 546II. EE. Provisioning of diesel to vessels with a right to the reimbursement of mineral oils tax.
Form 547II. EE. List of payments made to retailers of subsidised diesel.
Form 548Informative Tax Return of return fees.
Form 553II. EE. Declaration of operations in factories and deposits of wine and fermented beverages.
Form 554II. EE. Declaration of operations in factories and alcohol bonded warehouses.
Form 555II. EE. Declaration of operations in factories and tax warehouses for intermediate products.
Form 556II. EE. Declaration of operations in intermediate product factories (Art. 32 Law 38/1992).
Form 557II. EE. Declaration of operations in factories and tax deposits of alcoholic beverages.
Form 558II. EE. Declaration of operations in factories and tax deposits of beers.
Form 559II. EE. Tax on alcohol and alcoholic beverages.Artisan and harvester distilling schemes.
Form 560Electricity taxes.
Form 561Beer taxes.
Form 562Taxes on intermediate products
Form 563Taxes on alcohol and alcoholic beverages
Form 566Tobacco products tax.
Form 568Tax on certain means of transport.Application for refund due to resale and shipments of means of transport outside the territory.
Form 570II. EE. Declaration of operations in factories and fiscal deposits of hydrocarbons.
Form 571Application for rebates of excise taxes on hydrocarbons.
Form 572II. EE. Application for refund on the Hydrocarbon Tax
Form 576Excises on Certain Means of Transport.Self-assessment
Form 580II. EE. Declaration of operations in factories and tax warehouses of tobacco products.
Form 581Hydrocarbon tax.Return-settlement.
Form 582Hydrocarbon tax.Streamlining for forwarding of products to another Autonomous Community.
Form 583Tax on the value of electricity generation.Self-assessed tax return and payment by instalments.
Form 584Tax on the Production of spent nuclear fuel and radioactive waste from the generation of nuclear electric power.Self-assessed tax return and payment by instalments.
Form 585Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities.Self-assessed tax return and payment by instalments.
Form 586Informative Tax Return.Greenhouse-Effect Fluorinated Gases
Form 587Declaration-Settlement Fluorinated Greenhouse Gases.
Form 588Tax on the value of electricity generation.Self assessment for cessation of activity from January to October
Form 589Tax on the value of gas, oil and condensation extraction.Self-assessed tax return and payment by instalments.
Form 590ED. Refund application for export or consignment.
Form 591Tax on the value of electricity generation.Annual return of operations with taxpayers.
Form 592Declaration-Settlement Special tax on non-reusable plastic packaging.Self-assessment
Form 593Tax on landfilling, incineration and co-incineration of waste.Self-assessment.
Form 595II. EE. Coal tax.
Form 596II. EE. Annual declaration of operations performed.Coal tax.
Forms 600-610-615-620-630Transfer Tax and Stamp Duty - Self-Assessment of the Tax (formalities with the Tax Agency:Ceuta and Melilla and other cases).
Form 602Fee for administrative management of gaming.
Form 604Tax on Financial Transactions.Self-assessment
Form 611Informative Tax Return.Payments in cash of the tax on documents negotiated by Collaborating Organisations.Annual Summary Tax Return.
Form 616Informative Tax 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 650Inheritance and Donations Tax.Self-assessment inheritance tax return.
Form 651Inheritance and Donations Tax.Self-assessment "Inter vivos" acquisitions.
Form 655Inheritance and Donations Tax.Property consolidation following lapse of usufruct.
Form 681Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997.
Form 682Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997.
Form 683Tax for providing radioactive waste management services arising from the manufacturing of fuel, including the dismantling of the manufacturing facilities.
Form 684Tax for providing radioactive waste management services generated in other facilities.
Form 685Tax on betting and promotional draws, self-assessment.
Form 695Request for refund of legal fees.
Form 696Tax on the exercising of jurisdictional authority in civil and contentious-administrative orders.
Form 714Capital Gains Tax
Form 720Informative tax return on goods and rights located abroad.
Form 763Self-assessment for the Gaming Activities Tax in cases of annual or pluriannual activities.
Form 770Self-assessment of delay interests and surcharges for the voluntary regularisation provided for in Article 252 of the General Tax Act
Form 771Self-assessment of payments for concepts and financial years without available form in the Tax Agency e-Office for voluntary disclosure provided for in Article 252 of the General Tax Act
Form 791Public Employment.Submission of applications for competitions.
Form 793Payments on account of the contribution to be made by the providers of the television audiovisual communication service and by the providers of the video exchange service through a platform with a national geographic scope or greater than that of an Autonomous Community.
Form 796Temporary energy levy.Advance payment
Form 798Temporary taxation of credit institutions and financial credit institutions.Advance payment
Form 840 - 848IAE (Tax on Economic Activities).Declaration of registration, modification or removal from the tax on economic activities and communication of net revenues for the purposes of the tax on economic activities (procedure with the Tax Agency).When the tax register formality is delegated (to town and city councils, provincial or regional governments,...) the tax returns are filed at the organisation to which the tax register formality has been delegated and using its own forms (applicable only to municipal fees).
Form 901Information from the Autonomous Regions on data included in the energy performance certificate
Form 933Information from the CC. AA. on approved day-care centres and nursery schools
Form 952VAT.Communication of the change to the gross tax base in cases of bankruptcy and bad credit.
Form 980Information on interest paid to taxpayers for late payment by the Autonomous Communities. AA.
Form 990Monthly information from the CC. AA. on large families or families with dependants with disabilities
Form 991Information return on income obtained by leasing property
Form 992Gambling taxes transferred to Autonomous Regions
Form 993Control of tax deductions for autonomous communities
Form 995Provision of Town Planning Information by Local Bodies.
Form 996Freezes on tax refunds handled by the Tax Agency.
Form 997Seizure of budgetary payments by other Public Administrations.