Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Procedure for the communication by the financial institutions holders of movable properties and abandoned balances

Type of procedure/service
Economic and Asset Management
Subject
Wealth
SIA code
994615
Description

Incorporation into State assets of securities, money and other movable properties kept by any kind of financial institution in relation to which no arrangement has been made by any of the interested parties that may imply the exercise of their right of ownership, in a period of 20 years

General information on the procedure/service

Instigating party
  • Interesado
Recipient interested party
  • Business
Documents
  • List of accounts and deposits subject to a situation of presumed abandonment
Deadline for resolution

None

Administrative silence interested party
None
Competent bodies
  • Directorate General of State Assets. Competencia delegada en el Delegado de Economía y Hacienda en la provincia
End of procedure
No
Appeals
  • Not subject to administrative appeal. For Agreements dictated before 2 October 2016, an appeal must be lodged via the civil judicial process addressed to the Minister of Finance (Sub-Directorate General for Appeals, Complaints and Matters concerning the Administration of Justice). The term will depend on the nature of the purpose of the claim or the action.
  • For agreements approved after 2 October 2016 only a claim before the relevant body of the civil jurisdiction can be filed. The term will be established according to the nature of the purpose of the claim or the action.
Basic Regulations
Regulations applicable to online processing
Regulations approving inclusion of procedure or service in the register
Place of submission
  • Any of the registers and offices referred to in article 16.4 of Act 39/2015 of 1 October, notwithstanding the provisions set out in Fourth Temporary Provision of said Act.
Stages of procedure
  • Initiation by means of declaration of the depository institution, Agreement of the Delegate for the Economy and Finance and deposit at the Treasury by the depository institution
URl for online processing
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Forms
Requisitos identificación personas físicas
High: Electronic DNI, other recognised certificated in HW format, with the certification of a qualified certification body.
Requisitos identificación personas jurídicas
High: Electronic DNI, other recognised certificated in HW format, with the certification of a qualified certification body.
Identification system(s)
  • Digital certificate
Integrado en Clave
Yes
Practica notificaciones
  • Postal
  • Electronic notification by means of Roads Authority E-mail Address
Sujeto a tasas
No
Level of interactivity
Level 4: Online procedure

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