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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

Start form

interested

Applicant: Citizen - Company

Place for presentation

Electronic headquarters of the Tax Agency and web service

Phases of the procedure/service

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

Forms

Electronic processing

Resolution body

State Revenue Office

Information related to electronic processing

Identification system

Electronic ID, Electronic Certificate, PIN Code

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).