Tax Authority Revokes Tax ID from Over 100 Companies for Tax Non-Compliance
The AEAT publishes the list of entities whose tax identification number has been cancelled. Without a Tax ID, these companies cannot operate legally.
The AEAT publishes the list of entities whose tax identification number has been cancelled. Without a Tax ID, these companies cannot operate legally.
The company Inverama, SL has filed an appeal before the Audiencia Nacional against the official declaration models for Corporate Income Tax for 2025. Interested parties are notified that they have 9 days to appear in the...
The State and Balearic Islands agree that subsidies for the Middle East crisis shall not be counted as income from economic activities in the IRPF. This resolves the regulatory conflict between both administrations.
Prezero Iberia has filed a challenge before the National Court against the official Corporate Income Tax models for 2025. Interested parties are notified that they have 9 days to appear in the proceedings.
The AEAT cancels the tax identification numbers of over 200 companies, preventing them from operating legally. Affected companies will be unable to carry out tax or commercial procedures.
The AEAT convenes aptitude tests for those wishing to practice as a customs representative. The exam consists of 100 theoretical questions and a practical test, with exemptions for graduates of recognized courses.
The AEAT publishes the list of companies and entities whose tax identification number has been cancelled. Without a NIF, these entities cannot operate legally.
The Guardia Civil and the Bank of Spain formalize their collaboration to investigate and prosecute individuals or companies offering financial services without authorization. They will share information on suspicious cas...
Models 210, 211, 213, 216 and 296 of the Non-Resident Income Tax are modified to improve control of withholding tax refunds on dividends and real estate income.
The Tax Agency publishes the list of companies from which it has withdrawn the tax identification number, mainly corporations from Las Palmas and Madrid. Without a NIF, these companies cannot operate legally.