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Practical guide for completing census form 036

Mortgage market regulation funds (V)

(Law 2/1981, of March 25, on the Regulation of the Mortgage Market)

  • Administrative authorization from the Ministry of Economy and Competitiveness
  • Original and photocopy of the public deed of incorporation
  • Certificate of registration in the Commercial Registry
  • Justification of registration in the corresponding administrative registry of the Ministry of Economy and Competitiveness
  • Photocopy of the NIF of the person who signs the census declaration, who must be a representative of the entity. If the interested party appears before the Tax Authority, it will not be necessary to provide a photocopy of the NIF , provided that he/she authorizes the bodies of the AEAT to verify his/her identity data.
  • Original and photocopy of the document that proves the capacity of representation of the person signing the census declaration.