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Information to the interested party on data protection

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.


Effective application of the state tax and customs system.


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


  • 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.


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


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.


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.

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