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Information for the interested party on data protection

5.52. Management of the hydrocarbon retailers census (IVMDH)

Description of the activity

Management of taxpayers who must declare IVMDH taxes, with the owners of establishments that supply products subject to IVMDH.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

  • Taxpayers and obliged subjects

 Details

  • NIF/DNI, Name and Surname, Address
  • Transactions of goods and services
  • Data relating to the owner of the establishment and the establishment (address)

Treatments

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

Recipients

Not foreseen

International transfers

Not foreseen

Profiling

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

Technical/organizational measures

All data processed has been evaluated through a risk analysis, obtaining the list of technical and organizational measures to be applied.

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

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