We remind you that between the 1st of January and the 31st of March it is mandatory to submit the following statements: ETE form to the Bank of Spain, D-6 model to the Ministry of Economy and the 720 model to the Tax Agency 

 

ETE form (Foreign Transaction Surveys)

Who is obliged to fill this form?
Every legal and natural person who lives in Spain and who carries out economic transactions abroad, or those who have assets and liabilities abroad, as long as they exceed the threshold of 1.000.000 Euros. 

When do you need to submit it?
The deadline for the submission will be the 20th of January 2018. 

 

D-6 Model (Statement for values placed abroad)

Who is obliged to fill this form?
Every legal and natural person who lives in Spain and has values placed abroad in companies that are listed on stock exchanges or organized markets. It always has to be submitted, there is no minimum amount fixed. 

When do you need to submit it?
The deadline for the submission will be the 31st of January 2018. 

 

720  Model

Who is obliged to fill this form?
The tax residents living in Spain who hold rights and assets abroad. 
For the year 2017, this statement will be mandatory if: 

  • The amount declared has increased more than 20.000€
  • For the first time, the threshold of 50.000€ has been surpassed in any category of assets (accounts, values, properties)
  • The ownership of a right or asset appearing in a previous statement has been extinguished

When do you need to submit it?
The deadline for the submission will be the 2 of April 2018. 
 

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