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Form 236 Declaration of information on the use of certain cross-border mechanisms

General Details

Denomination

Form 236 Declaration of information on the use of certain cross-border mechanisms

Procedure type

Taxation

Subject

Taxes

Purpose

New information statement on Information on the use in Spain of cross-border tax planning mechanisms referred to in section 1.c) of the Twenty-fourth Additional Provision of Law 58/2003, of December 17, General Tax Law. This obligation will be fulfilled by submitting Form 236.

Responsible body

State Revenue Office

General information about the procedure

Startup method

interested

Applicant: Citizen - Company

Place for presentation

Electronic headquarters of the Tax Agency and web service

Procedure/Service Phases

Once the declaration has been submitted, there are no processing phases.

Forms

Electronic processing

Decision-making body

State Revenue Office

Information related to electronic processing

Identification system

Electronic ID card, Electronic certificate, Cl@ve PIN

Level of interactivity

Level 4: Electronic processing

Regulations

Basic Regulations

Order HAC/342/2021, of April 12,

approving model 234 of "Declaration of information on certain cross-border tax planning mechanisms", model 235 of "Declaration of update information on certain marketable cross-border mechanisms" and model 236 of "Declaration of information on the use of certain cross-border tax planning mechanisms" (BOE, April 13, 2021).