Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Your Eurpoe

Name

Classification of companies

Type of procedure/service
Public Contracts
Subject
Contracting and patrimonial responsibility
SIA code
991580
Description

To determine the activities in which solvency is recognized to access the award of works contracts whose estimated value is equal to or greater than 500,000. In service contracts it is not required but acts as an instrument of administrative simplification.

Body responsible for the procedure
Directorate-General for State Assets (E00126605)

General information on the procedure/service

Instigating party
  • Interesado
Recipient interested party
  • Administration
Applicant's requirements
Legal personality and capacity to act.
Documents
  • Request (standard forms)
  • Legal characteristics
  • Annual accounts (most recent annual accounts)
  • Human resources
  • Material resources
  • Experience (with accrediting certificates)
  • Tax returns for transactions with third parties and VAT
  • Work histories (most recent period - TGSS)
  • Annual average number of workers certificate (TGSS)
  • Corporate/professional qualifications or authorisations (for activities subject to such requirements)
Deadline for resolution

6 Month(s)

More information on the deadline
The classifications granted are reviewed ex officio.
Administrative silence interested party
Positive
Competent bodies
  • Classification Commission of the Administrative Contracting Consultative Board
End of procedure
No
Appeals
  • Appealed before the Minister of finance and Public service. 30 Days from notification of the resolution.
Basic Regulations
Regulations applicable to online processing
Regulations approving inclusion of procedure or service in the register
Place of submission
  • Delegation of the ministry of any province.
  • Sub-department classification of Individual Contractors (V./jose Abascal nº4, 1st Madrid) from 9 to 13:
Stages of procedure
  • Complete the forms, attaching the supporting documentation and filing them at the respective registry.
URl for online processing
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Forms
Requirements for identification of natural persons
High: Electronic DNI, other recognised certificated in HW format, with the certification of a qualified certification body.
Identification requirements for legal entities
High: Electronic DNI, other recognised certificated in HW format, with the certification of a qualified certification body.
Identification system(s)
  • Username and password
Integrated in Clave
Not applicable
Practice notifications
  • Postal
Subject to fees
No
Level of interactivity
Level 4: Online procedure

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