Skip to main content
Logo Government of Spain
Logotype of the organisation
This will load the menu options when available.
Taxes, fees and property benefits
Informative tax returns
Model 038.Information Return.List of transactions carried out by entities registered in public registers.
Model 156.Information Return.Affiliate and mutual company member payments for the purposes of deduction for maternity.Annual summary.
Model 159.Information Return.Annual declaration of electricity consumption.
Model 165.Informative declaration of individual certificates issued to members or participants of new or recently created entities.
Model 170.Information Return.Annual declaration of the transactions carried out by entrepreneurs or professionals adhering to the system of collection management through credit or debit cards.
Model 171.Information Return.Annual statement of deposits, withdrawals and cash receipts of any document.
Form 179.Annual information return on the transfer of the use of dwellings for tourist purposes
Model 180.Information Return.Withholdings and payment on account.Revenues from leases of urban properties.Annual summary.
Model 181.Information Return.Loans and credits, and financial transactions related to real estate.
Model 182.Information Return.Donations, donations and contributions received.
Model 184.Information Return.Entities in the income allocation system.Annual declaration.
Model 185.Information Return.Monthly informative declaration of the managing bodies and entities of the Social Security and Mutual Societies.
Model 186.Information Return.Provision of information on births and deaths.
Model 187.Information Return.Shares and units representing the capital or assets of collective investment undertakings and annual summary of withholdings and payments on account of personal income tax, personal income tax and non-resident income tax in relation to income or capital gains obtained as a result of transfers or redemptions of these shares and units and subscription rights.
Model 188.Information Return.Withholdings and payment on account.Income or investment income from capitalisation and life or disability insurance contract operations.Annual summary.
Model 189.Information Return.Securities, insurance and income.Annual declaration.
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.
Model 192.Information Return.Operations with Treasury Bills.Annual declaration.
Model 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.
Model 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
Model 195.Information Return.Quarterly declaration of accounts or transactions whose holders have not provided the NIF to the credit institutions within the established period.
Model 196.Information Return.Annual summary of withholdings and payments on account on income from movable capital and income obtained for the consideration derived from accounts in all types of financial institutions.
Model 198.Information Return.Annual declaration of transactions in financial assets and other transferable securities.
Model 199.Information Return.Annual declaration of identification of cheque transactions by credit institutions.
Form 231.Information Return.Country-by-Country Information Declaration (CBC/DAC4)
Form 232.Information return on related party transactions and transactions and situations involving countries or territories classified as tax havens
Model 233.Information return for expenses in nursery schools or authorised child education centres.
Model 234.Information return on cross-border arrangements
Form 235 Declaration of information on the updating of cross-border marketable mechanisms
Communications between participants and participants in cross-border tax planning arrangements
Form 236 Declaration of information on the use of certain cross-border tax planning mechanisms
Model 270.Annual summary of withholdings and payments on account of the special tax on prizes from certain lotteries and bets.
Model 280.Annual information return on Long-Term Savings Plans.
Model 282.Annual informative declaration of aid received within the framework of the REF of the Canary Islands and other State aid, derived from the application of European Union law.
Model 289.Annual information return on financial accounts in the field of mutual assistance.
Form 290.Annual information return of financial accounts of certain US persons (FATCA).
Model 291.Information Return.Non-residents Income Tax.Accounts of non-residents without a permanent establishment.
Form 294.Information Return.Individualised list of clients receiving profits distributed by Spanish collective investment undertakings, as well as those on whose behalf the marketing entity has made redemptions or transfers of shares or units.
Form 295.Information Return.Individualised annual list of customers with an investment position in Spanish collective investment undertakings, referring to 31 December of the financial year, in the event of cross-border marketing of shares or units in Spanish collective investment undertakings.
Model 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 compensation paid by public/private entities to farmers or stockbreeders.
Form 347.Information Return.Annual declaration of transactions with third parties.
Form 349.Information Return.Recapitulative declaration of intra-Community transactions.
Model 611.Information Return.Payments in cash of the tax on documents negotiated by Collaborating Organisations.Annual Summary Statement.
Model 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 Statement.
Form 720.Information Return.Declaration on assets and rights located abroad.
Control of the submission of Informative Declarations.
Informative Declarations.Data verification / Limited verification
Control of the submission of Informative Declarations.
Make allegations and/or provide documents or proof
Fulfilling requirements or submitting documentation related to a notification received from the AEAT
Arrangements related to the submission of the models