Registers and tax registers: Application to register Economic Operators Registration and Identification number (EORI) or for EORI-NIF (Personal Tax ID) membership.

Denomination

Registers and tax registers: Application to register Economic Operators Registration and Identification number (EORI) or for EORI-NIF (Personal Tax ID) membership.

Procedure type

Taxation

Subject

Customs

Purpose

Customs procedure to register operators in the census of registration and identification numbers of economic operators, or to associate a fiscal identification number assigned by the AEAT with an EORI number assigned by another Member State.

Responsible body

State Revenue Office

Start form

interested

Applicant: Citizen - Company

Place for presentation

Telematics.

Documentation

The application is not subject to a specific format and does not require any additional documentation except for justification of the power of attorney, if applicable.

Phases of the procedure/service

Start. Submission of the application through the Virtual Customs and II.EE Office. or by writing to any Customs and II.EE Department.

Procedure: The Customs and Excise Duties Department will proceed to grant the requested registration/association after checking the centralized system managed by the European Commission and verifying that the operator has not been previously registered.

Termination. Granting or denial of the requested registration/association.

Forms

Electronic processing

Resolution deadline

According to applicable regulations

Resolution body

State Revenue Office

Resources

Replacement: Term: One month. Optionally, before the office from which the administrative act to be appealed comes from, stating that no economic-administrative claim has been filed against it.

Economic-administrative claim: Term: One month from the day following the notification of the contested act or the day on which the procedure or the prior appeal for reconsideration can be understood to have been resolved. It will be directed to the administrative body that issued the claimable act.

Identification system

Electronic DNI, Electronic Certificate, PIN Code

Interactivity level

Level 4: Electronic processing