5.47. Excise taxes, production documents

Description of the activity

Fiscal management and control of the tax corresponding to the operations of Special Tax establishments.

Purpose

Effective application of the state tax and customs system.

Interested

Taxpayers and obligated subjects (excise tax payers, other taxpayers and recipients of subsidized products)
Owners or tenants (establishment owners)

Details

NIF/DNI, Name and Surname
Establishment Activity Code (CAE)
Commercial information
Data related to the owners of the establishment and data from the declarations of operations that they have presented with information related to the entry and exit of products from the establishment, indicating the destination of the products.

Treatments

Collection
Record
Storage
Structuring
Modification
Update
Copy
Analysis
Enquiry
Extraction
Promotion
Interconnection
Limitation
Suppression
Destruction
Other

Recipients

are not foreseen

International transfers

are not foreseen

Planned deadlines for deletion

The data collected will not be deleted and will remain in the databases of the State Tax Administration Agency (AEAT) in order to cover possible legal requirements or other types of claims that may arise.

Profiling

Based on the actions entrusted to the AEAT for the exercise of its functions, the data of the activities may be processed for data analysis and mining.

Technical/organizational measures

All data processed has been evaluated through a risk analysis, having obtained a list of technical and organizational measures to apply.

These measures have been applied in accordance with the approved adaptation plan.