Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Form 030. Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register.

Type of procedure/service
Tax information
Subject
Taxes
SIA code
996979
Description

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.

Body responsible for the procedure
State Tax Administration Agency (EA0028512)

General information on the procedure/service

Instigating party
  • Interesado
Recipient interested party
  • Citizen
Requisitos del solicitante
Los datos, informes o antecedentes obtenidos por la Administración tributaria en el desempeño de sus funciones tienen carácter reservado y sólo podrán ser utilizados para la efectiva aplicación de los tributos o recursos cuya gestión tenga encomendada y para la imposición de las sanciones que procedan, sin que puedan ser cedidos o comunicados a terceros, salvo en los supuestos establecidos en el artículo 95 de la Ley 58/2003, de 17 de diciembre, General Tributaria. Más información sobre la protección de datos en la Agencia Tributaria en https://sede.agenciatributaria.gob.es/Sede/condiciones-uso-sede-electronica/datos-personales.html
Documents
  • Form 030
Deadline for resolution

None

Más información sobre plazos
No tiene plazo determinado de resolución.
Administrative silence interested party
None
Competent bodies
  • Tax Agency
End of procedure
No
Appeals
  • No procede
Basic Regulations
Regulations applicable to online processing
  • Orden EHA/3695/2007, de 13 de diciembre, por la que se aprueba el modelo 030 de Declaración censal de alta en el Censo de obligados tributarios, cambio de domicilio y/o variación de datos personales, que pueden utilizar las personas físicas, se determinan el lugar y forma de presentación del mismo y se modifica la Orden EHA/1274/2007, de 26 de abril, por la que se aprueban los modelos 036 de Declaración censal de alta, modificación y baja en el Censo de empresarios profesionales y retenedores y 037 Declaración censal simplificada de alta, modificación y baja en el Censo de empresarios, profesionales y retenedores. (BOE 19-diciembre-2007)
Regulations approving inclusion of procedure or service in the register
Place of submission
  • Online.
  • Post offices.
  • Oficinas de la AEAT.
  • Consular Offices of Spain abroad.
  • By telephone, for natural persons (private individuals) who do not undertake economic or professional activities, communicating a change of tax address.
  • Other places established in Article 16 of Law 39/2015 (Ley 39/2015)
Stages of procedure
  • Initial step: Filing of form 030. Filing of Form 030 may be carried out, optionally, on a paper form or electronically via the internet. Filing on a paper form at the Tax Agency local office or branch corresponding to the tax address of the interested party at the time of filing, either in person or via registered post addressed to the management department of the local office or branch. The tax return may be electronically filed either by the declarant or a representing third party, by a collaborator company in tax management.
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.
Identification system(s)
  • Electronic DNI
  • Digital certificate
  • Clave PIN
Integrado en Clave
$Resources:labelNoProcede;
Practica notificaciones
  • Postal
  • Electronic notification by means of Electronic Submission
  • Electronic notification by means of Enabled E-mail Address
Sujeto a tasas
No
Level of interactivity
Level 4: Online procedure

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