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Form 030 may be filed by parties liable for tax payment, private individuals, to request registration in the register of tax liable parties and to request assignment of a tax identification number (NIF) in the case of Spanish citizens or individuals without Spanish nationality who are going to engage or participate in tax-related transactions and are not obliged to obtain a Spanish National ID Card or do not have a foreign national's identification number, respectively, and are not included in the register of business persons, professionals and withholders. Those individuals who do not engage in business or professional activities and do not pay income subject to withholding or account deposit must use Form 030 to report a change of tax address, modify personal data, etc.
Excise taxes. Registration in the excise tax register
| SIA code: 997693Application submitted by the interested party at the management office, supplying the documentation required for registration in the excise tax register.
Excise taxes. Return of alcoholic beverages that are no longer fit for human consumption to the factory or bonded warehouse.
Cargo manifests
| SIA code: 997695Tax procedure for submission of the cargo manifest following dispatch of goods from Community territory in maritime transport in order to record their effective departure. The manifest must be unique to the vessel and contain all the goods that have been loaded on the vessel in the port corresponding to the Customs office where it is submitted. The manifest shall be submitted to the AEAT, either directly or through the Port Authority under the one-stop-shop agreement established between the AEAT and National Ports.
Procedure for prior recognition of the purchaser's right to apply the reduced Value Added Tax rate of 4% in intracommunity deliveries or purchases of vehicles for use as self-drive taxis or self-drive special cars for transporting people with disabilities in wheelchairs, either with or without adaptation, as well a motor vehicles that, with or without adaptation, are to be used to habitually transport people with disabilities in wheelchairs or with reduced mobility, regardless of who may be the driver of said vehicles.
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