modelo transacciones albea tax

ETE – Foreign Transactions survey

Informative declaration of the Ministry of Economy for individuals and legal entities residing in Spain, who carry out operations/transactions with non-residents or keep assets and liabilities abroad, whose value exceeds €1,000,000.

Deadline is annually until January 20th following the end of the reporting year, although it may vary and have a higher recurrence may be requested.

Related services:

Need advice? Get in touch:

Menu